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November 2012 Archives

Identity theft for tax return fraud a top issue for IRS

Identity theft used for filing fraudulent tax returns was a top issue in the 2012 annual report of the Internal Revenue Service Advisory Council (IRSAC). IRSAC is an advisory body made up of senior IRS executives and representatives of the public. Identity theft has been a growing concern for the last several years.

Swiss banker pleads guilty to charges of tax evasion

A banker formerly employed by Swiss banks, UBS AG and Credit Suisse Group AG, plead guilty on tax evasion charges in the U.S. District Court for Southern Florida. He was sentenced to time already served, which included prison time and his 19 months of house arrest.

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