Osmel Cuan

Osmel Cuan

Akerman LLP

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DOJ Announces First Non-Prosecution Agreement Under the Swiss Bank Program

On March 30, 2015, the U.S. Department of Justice (DOJ) announced that it reached the first non-prosecution agreement under the Swiss bank program with BSI, S.A. (BSI). BSI, one of Switzerland's ten largest banks, has agreed...more

4/16/2015 - BSI SA DOJ FATCA FFI Foreign Bank Accounts Foreign Banks Non-Prosecution Agreements OVDP Popular Swiss Banks Tax Evasion

IRS Modifies Offshore Voluntary Disclosure Program and Expands Streamlined Procedures

On June 18, 2014, the Internal Revenue Service (IRS) announced major changes to its 2012 Offshore Voluntary Disclosure Program (OVDP) and streamlined procedures. The modifications provide new options to help both taxpayers...more

6/23/2014 - Compliance FATCA IRS Offshore Funds OVDP Reporting Requirements

Florida Doctor Sentenced for Defrauding the IRS

On May 9, 2014, a Florida doctor was sentenced to serve two years in prison and three years supervised release for conspiring to defraud the Internal Revenue Service (IRS). The doctor was found guilty of concealing millions...more

6/12/2014 - Fraud IRS Physicians Tax Evasion Tax Fraud

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