A Brazilian-American businessman hid $20 million from the Internal Revenue Service over 35 years using accounts at Swiss banks including UBS and Credit Suisse, the U.S. government said in a criminal complaint that accuses him of conspiring to defraud the U.S. and lying to authorities.
Businessman Hid $20M In Swiss Accounts, US Says
by usoftax_admin | Mar 12, 2024 | Tax News