Financial Fraud Law

Recent Posts

Wealthy Americans Cheated the IRS with Credit Suisse's Help, Senate Tax Evasion Report Says
Posted on 26 Feb 2014 by Steven A. Meyerowitz

A bipartisan staff report entitled, “Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts,” issued by the U.S. Senate’s Permanent Subcommittee on Investigations has found that, for years, Credit... Read More

Swiss Asset Manager Charged with Conspiring To Hide Millions of Dollars in Swiss Bank Accounts
Posted on 7 Feb 2014 by Steven A. Meyerowitz

Peter Amrein, an asset manager at a Swiss asset management firm, has been indicted in New York on charges that he assisted U.S. taxpayer-clients and others in hiding millions of dollars in offshore accounts from the IRS and evading U.S. taxes on the income... Read More

Hong Kong Regulator Clears All Banks, Except UBS, in Rate-Rigging Investigation
Posted on 14 Mar 2014 by Steven A. Meyerowitz

The Hong Kong Monetary Authority (HKMA), announcing the results of its Hong Kong Interbank Offered Rate (HIBOR) rate-fixing investigation into the actions of nine banks, said that it has found evidence of misconduct in the submission of HIBOR rates by... Read More

Consultant Heading to Prison for Failing to Report Foreign Bank Accounts at UBS
Posted on 5 Mar 2014 by Steven A. Meyerowitz

Christopher B. Berg of Portola Valley, California, has been sentenced to one year and one day in prison to be followed by three years supervised release after pleading guilty to willfully failing to file the required report of foreign bank account for... Read More