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This page contains a single entry by Associate Editor published on April 20, 2010 2:18 PM.

ABA Tax Section Letter to Baucus and Grassley: Request Senate Finance Committee Hold a Hearing on Wealth Transfer Taxes was the previous entry in this blog.

Grand Jury Returns Indictment Against UBS Account Holder for Conspiracy, Filing False Returns, and Failure to File FBARs is the next entry in this blog.

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Complaint Filed Against UBS Account Holder for Tax Evasion and Failure to File FBAR

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Associate Editor
on April 20, 2010 TrackBacks (0) Comments (0)

The U.S. government has filed a complaint against Kenneth Heller for tax evasion and failure to Forms TD F 90-22.1, Report of Foreign Bank and Financial Accounts. 

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


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