Eighth Circuit Affirms Offshore Account Related Conviction

In United States v. Picardi, ___ F.3d )___, 2014 U.S. App.LEXIS 502 (8th Cir. 2014), here , the Eight Circuit affirmed conviction on counts of tax evasion (5 counts), tax perjury (5 counts) and FBAR violations (3 counts). The Court of Appeals states the background succinctly as follows [ enhanced version...