Hollis Man Placed on Probation for Tax Evasion through Swiss Bank UBSUBS / HSBC
Posted on August 18, 2012 | Share
Lothar Hoess, an Austrian national, was indicted by U.S. authorities after UBS turned over U.S. client data to the IRS in 2009. On March 29, 2012, Hoess was sentenced to three years of probation after pleading guilty to a single charge of failure to file a report of foreign bank account and financial accounts.
The attorneys at Thorn Law Group have experience in assisting U.S. taxpayers into compliance through the 2012 IRS Amnesty Program. If you have an undisclosed offshore account contact Thorn Law Group now before it's too late!
For a consultation, contact Kevin E. Thorn, Managing Partner, at email@example.com or (617) 692-2989