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Month: February 2014

Swiss financier faces charges of fraud

Tax experts in Massachusetts are watching a case that involves federal prosecutors charging a Swiss asset manager for tax evasion through offshore trust funds at numerous banks in Switzerland. The 52-year-old citizen of Switzerland could be sentenced to a maximum of...

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Prosecution of tax crimes on the rise

Massachusetts taxpayers may be interested in the latest statistics on the Obama administration's stance on income tax crimes. As instances of tax refund and other fraud are rising, the Justice Department is doing its part to keep up. Since the Obama administration...

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