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Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS
March 19, 2025
WASHINGTON, March 19 -- The U.S. Department of Justice issued the following news release on March 18, 2025:

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Wealthy Miami Man Pleads Guilty to Decades-Long Scheme to Defraud the IRS

Defendant Hid Millions in Swiss Accounts

A Miami man pleaded guilty yesterday to conspiring with others to defraud the United States by concealing millions of dollars in assets and income in undisclosed Swiss bank accounts.

According to court docu . . .

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