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News & Events

Department of Justice reports two more pled out!

UBS / HSBC

Posted in on August 2, 2011

Nadia Roberts and her husband, Sean, of Tehachapi, Calif., pled guilty before U.S. District Judge Anthony W. Ishii of the Eastern District of California to a criminal information charging them with filing a false tax return in relation to an undisclosed Swiss bank account.

Specifically, they pled guilty to filing a false 2008 individual U.S. income tax return in which they failed to report that they had an interest in or a signature authority over a secret Swiss financial account at UBS, as well as several other foreign accounts.

If you have an undisclosed account the only way to avoid this outcome is to file a voluntary disclosure.

A voluntary disclosure can help prevent this outcome. Find out your options today!

The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through voluntary disclosure. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!


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