We previously posted “UBS Criminal Casualties, so Far and More Guilty Pleas Over Offshore Accounts in the Works!“where we discussed that the IRS hunt for offshore income and accounts continues unabated well beyond UBS.
In fact, it’s intensifying and for those who don’t come forward before they are found, being found can be awfully painful. See list of UBS criminal convictions, so far.
The advisers aren’t home free either, and that may be the most notable trend to note. It’s clear the IRS and prosecutors are looking more and more to advisers.
1. Forensic Accountant
Recently Forensic Accountant and certified fraud examiner Howard Bloomberg has Read more