Tag Archives: UBS
UBS and the IRS’ Voluntary Disclosure Program
Posted on17. Aug, 2009 by Stefani.
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John McCarthy, a California businessman, became the 4th person to be charged in the UBS tax-evasion case. According to the plea agreement, Mr. McCarthy used his UBS account to transfer over $1 million from his California firm. He admitted to not paying at least $200,00 in federal income taxes. McCarthy was one of about 300 [...]
