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California Physician Pleads Guilty to Failing to File FBAR for Bank...
www.jdsupra.com
On February 2, 2015, Baruch Fogel, a California doctor, pleaded guilty in the U.S. District Court for the Central District of California to one count of...
Tax return preparers sentenced for hiding offshore account
www.wdam.com
Two tax return preparers with offices located in California, Maryland and New York were sentenced today in Los Angeles for facilitating an offshore tax fraud...
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