N.Y. U.S. Attorney Berman: Israel's Largest Bank Admits to Conspiring With U.S. Taxpayers to Hide Assets and Income in Offshore Accounts
May 01, 2020
May 01, 2020
NEW YORK, May 1 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Jeffrey A. Rosen, the Deputy Attorney General of the United States, Richard E. Zuckerman, the Principal Deputy Assistant Attorney General of the Justice Department's Tax Division, and Don Fort, the Chief of the Internal Revenue Service, Criminal Investigation ("IRS . . .
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Jeffrey A. Rosen, the Deputy Attorney General of the United States, Richard E. Zuckerman, the Principal Deputy Assistant Attorney General of the Justice Department's Tax Division, and Don Fort, the Chief of the Internal Revenue Service, Criminal Investigation ("IRS . . .