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This page contains a single entry by Associate Editor published on February 17, 2010 3:51 PM.

WSJ: Congress May Restore IRA Provision was the previous entry in this blog.

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Department of Justice Press Release: "Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account"

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Associate Editor
on February 17, 2010 TrackBacks (0) Comments (0)

The Department of Justice issued a press release, in which it announced a guilty plea from a Virginia doctor to conspiracy involving an undeclared Swiss bank account.   The press release explained that the doctor pleaded guilty to conspiracy to impede the United States and to making a false statement in regards to a Swiss bank account that he inherited from his mother.

See also DOJ Announces Guilty Plea of Viriginia Physician in Offshore Banking Scheme, 2010 TNT 31-29 (February 17, 2010).


Posted by Neil I. Rumbak, Associate Editor, Wealth Strategies Journal.

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