Justice Department

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Indictment Unsealed Against Six Individuals and Foreign Financial Service Firm for Tax Evasion Conspiracy

Defendants Allegedly Used ‘Singapore Solution’ to Enable U.S. Clients to Evade Taxes on Over $60 Million Hidden Offshore

Indictment Unsealed Against Six Individuals and Foreign Financial

An indictment was unsealed today in New York, New York, that charges offshore financial service executives and a Swiss financial services company with conspiracy to defraud the IRS by helping three

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