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This page contains a single entry by Associate Editor published on February 22, 2011 12:24 PM.

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Ohio Businessman Living in Switzerland Charged for Tax Evasion

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Edward Gurary, an Ohio businessman living in Switzerland was charged with failing to report interest income on an account held with UBS.  The charges stem from Gurary's alleged failure to file FBAR's from 2004-2008.  During those years, the Department of Justice alleges Gurary failed to report interest ranging from $3,400 to more than $21,000.

The press release can be found on the Department of Justice's Tax page found at http://www.justice.gov/tax/index.html.

Posted by James G. Haskell, Senior Associate Editor, Wealth Strategies Journal.

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