Task Force Blog

TAG: Tax Fraud

US-Swiss Settlement Documents in UBS Case

August 19, 2009 | PDF

Two Virginia Residents Sentenced for Their Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust

August 14, 2009

Federal Court Permanently Bars Ft. Lauderdale, FL Firm from Preparing Federal Tax Returns for Others

July 17, 2009

Justice department seeks to close Hialeah tax preparer

July 17, 2009
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