Justice Dept.: Florida Woman Pleads Guilty to Conspiring With Family to Hide From the IRS More Than $90M In Offshore Bank Accounts
March 11, 2025
March 11, 2025
WASHINGTON, March 11 -- The U.S. Department of Justice issued the following news release on March 10, 2025:
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Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts
A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty today to conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing f . . .
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Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts
A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty today to conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing f . . .