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Defending against FBAR "willfully" criminal allegations

Case Conclusion Date: 02.27.2013

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

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