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Yearly Archives: 2020

IRS Criminal Investigation is Hiring More Agents!

IRS Criminal Investigation expects to hire more agents, pursue more crypto cases The Internal Revenue Service’s Criminal Investigation division identified $1.8 billion in tax fraud in 2019, with a 91.2 percent conviction rate for all financial crimes, according to the division’s 100th annual report released Thursday, which also highlighted a continued focus on employment tax,…
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Union Bancaire Privée, UBP SA Forgot To Report Some US Account Holder?

The DoJ announced that it has signed an addendum to a non-prosecution agreement with Union Bancaire Privée, UBP SA (UBP), a private bank headquartered in Geneva, Switzerland. The original non-prosecution agreement was signed on Jan. 6, 2016. At that time, UBP reported that it held and managed 2,919 U.S. Related Accounts, with assets under management of…
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