Defending against FBAR "willfully" criminal allegations

Daniel Lee O'Neil

Case Conclusion Date:February 27, 2013

Practice Area:Federal Crime

Outcome:Favorable client outcome - no indictment in E.D.Virginia. PROMINENT DISCLAIMER -- Past outcomes absolutely do NOT guarantee future results

Description:IRS Revenue Agent uncovered alleged FBAR violation in routine audit that was being handled by a CPA at the time in the Eastern District Court of Virginia