Stephanie Chomentowski

Stephanie Chomentowski

Blank Rome LLP

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DOJ Continues to Prosecute Those Who Fail to File FBARs to Disclose Offshore Accounts

Howard Bloomberg, a forensic account and certified fraud examiner of Atlanta, Georgia, pleaded guilty on Friday to failing to file a Foreign Bank Account Report (FBAR) for the year 2008. Mr. Bloomberg opened a bank account at...more

10/7/2014  /  Criminal Prosecution , Department of Justice (DOJ) , Disclosure Requirements , Enforcement Actions , FBAR , Federal Prosecutors , Foreign Bank Accounts , Offshore Funds , UBS
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