Tax, Wealth, and Risk Management Graduate Program Blog

Professor William Byrnes (Texas A&M University School of Law)

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Israeli Bank Pays $300 Million, Admits U.S. Tax Evasion by Clients

Posted by William Byrnes on December 23, 2014


A major Israeli international bank admitted that it conspired to aid and assist U.S. taxpayers to prepare and present false tax returns to the Internal Revenue Service (IRS) by hiding income and assets in offshore bank accounts in Israel and elsewhere around the world.

Read the post here ….

This entry was posted on December 23, 2014 at 14:56 and is filed under Financial Crimes. Tagged: , . You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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