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William Byrnes (Texas A&M) tax & compliance articles

Posts Tagged ‘leumi’

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 ….

Posted in Financial Crimes | Tagged: , | Leave a Comment »

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