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News

Archive by Month: January 2015

Summonses Issued in Tax Evasion Case

Articles/News, Offshore Account Update

Posted on January 30, 2015

Sovereign Management & Legal LTD is a company that the United States government believes helped U.S. citizens evade their income tax obligations. The U.S. government does not yet know who used the services of Sovereign to move money and assets offshore to hide them from the Internal Revenue Service and avoid paying income taxes that were due. 

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Criminal Indictment Against Alleged Tax Evader

Offshore Account Update

Posted on January 16, 2015

A U.S. citizen and Kentucky resident has been indicted for alleged tax evasion. The indictment was recently unsealed and the man who has been charged, Peter Canale, faces a maximum sentence of five years of incarceration. The announcement that the indictment was unsealed was made by the Acting Special Agent for the Internal Revenue Service in New York, as well as by the U.S. attorney for the Southern District of New York. 

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