An accountant from Boca Raton has been arrested and charged with filing a false tax return. His is the first arrest of a major American client of UBS, which is accused of helping Americans evade taxes. UBS has admitted to conspiracy to defraud the US.
The entries in this blog written by Craig E. Hughes or any other attorney at Hughes Estate Group (rather than by staff), will include the attorney’s name at the end of the entry. The materials available at this web site are for informational purposes only and not for the purpose of providing legal advice.
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