N.Y. U.S. Attorney: Swiss Private Bank, Banque Pictet, Admits to Conspiring With U.S. Taxpayers to Hide Assets and Income in Offshore Accounts
December 05, 2023
December 05, 2023
NEW YORK, Dec. 5 -- The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on Dec. 4, 2023:
Damian Williams, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, the Acting Deputy Assistant Attorney General for Criminal Matters of the Justice Department's Tax Division, and Jim Lee, the Chief of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced today the filing of . . .
Damian Williams, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, the Acting Deputy Assistant Attorney General for Criminal Matters of the Justice Department's Tax Division, and Jim Lee, the Chief of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced today the filing of . . .