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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Business Professor Convicted of Tax Fraud, Pays $100M Fine
A University of Rochester emeritus professor has pleaded guilty and will pay a $100 million penalty in a tax fraud case.