Tag: False Statement Crime
Bad News About Unfiled FBARs, Another Indictment
By Sanford Millar of MillarLaw A Professional Corporation On Friday, April 24, 2015
A recent indictment by the United States Attorney’s office in California illustrates the inter-relationship between curency transfer restrictions, (such as those involving Iran), foreign financial account reporting (the FBAR requirement) and the failure to report taxable income (filing of a false tax return ). In United States of America vs. Ali Amin the government alleged … Continue reading Bad News About Unfiled FBARs, Another Indictment




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