Credit Suisse Client Gets 7 Months For Hiding $200 Million
A retired professor will spend seven months in prison for planning to defraud the United States and falsify a statement of expatriation to the Internal Revenue Service (IRS).
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U.S. Authorities Investigating Israeli Operations of Zurich-Based Credit Suisse
The Justice Department in the US is probing Credit Suisse bank to assess whether bank employees have helped clients in Israel to evade US taxes.