UBS and the IRS’ Voluntary Disclosure Program

Posted on17. Aug, 2009 by Stefani.

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 [...]

Continue Reading