Archive for July, 2009
Thursday, July 30th, 2009
On July 28, 2009, Jeffrey P. Chernick, a former client of UBS Bank, pled guilty to filing a false tax return in violation of I.R.C. s. 7206. However, in the midst of changing his plea to guilty, he revealed that a, yet unnamed, attorney had told him that a high-ranking ...
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Tuesday, July 28th, 2009
http://www.RewardTax.com has just learned that another American client of UBS has been indicted for having a secret Swiss bank account maintained by UBS. This marks the the third UBS client to be indicted for a similar offense this year. Jeffrey Chernick was charged in Florida with using UBS to evade U.S. ...
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Thursday, July 2nd, 2009
The IRS has ramped up its efforts in international tax enforcement under the Obama Administration. The President and the Commissioner of the IRS, Doug Schullman, have declared that enforcement of international taxation matters will be a priority in the next several years, including using tax informants and tax whistleblowers. As stated ...
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