February 3, 2015

Laguna Beach Doctor Pleads Guilty to Failing to Report Foreign Account

The U.S. Department of Justice and the United States Attorney’s Office for the Central District of California¬†announced today another guilty plea in an FBAR case, this […]
November 12, 2014

Blows Dealt to Department of Justice in Offshore Bank Account Enforcement

The big news last week was that the Department of Justice lost two high-profiled trials involving offshore bank accounts. The first was a jury verdict of […]