An undisclosed offshore account holder with Swiss bank UBS, Arthur Joel Eisenberg, pled guilty in a federal court in Seattle, Washington. He paid a $2.1 million penalty for failing to file a FBAR; in addition to incarceration and future probation.

Kevin E. Thorn will be giving the UBS Offshore Account Update on Voluntary Disclosures at the upcoming ABA Tax Section, Civil & Criminal Penalties Committee Meeting in Washington, DC.

Kevin E. Thorn will be giving the UBS Offshore Account Update on Voluntary Disclosures at the upcoming ABA Tax Section, Civil & Criminal Penalties Committee Meeting in Boca Raton, Florida.