Justice Department: Houston Attorney Convicted of Offshore Tax Evasion Scheme
September 06, 2019
September 06, 2019
WASHINGTON, Sept. 6 -- The U.S. Department of Justice issued the following news release:
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- Conspired to Repatriate More Than $18 Million in Untaxed Money Held in Foreign Banks
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A Houston, Texas, attorney was convicted today of one count of conspiracy to defraud the United States and three counts of tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice's Tax Division and U . . .
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- Conspired to Repatriate More Than $18 Million in Untaxed Money Held in Foreign Banks
* * *
A Houston, Texas, attorney was convicted today of one count of conspiracy to defraud the United States and three counts of tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice's Tax Division and U . . .