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offshore tax evasion

December 2, 2016

DOJ Tax Division Discusses Tax Enforcement Priorities in 2016

Recently, the Principal Deputy Assistant Attorney General Caroline D. Ciraolo appeared and delivered prepared remarks at the American Bar Association’s 27th Annual Philadelphia Tax Conference. At […]
May 30, 2016

Wyly Brothers Found to Have Committed Offshore Tax Evasion through Trusts and Shell Companies

We have written about the “maverick investor” Wyly brothers in the past. Back in January, we wrote about the brothers’ various investments and business ventures – […]