U.S. Department of Justice Tax Update

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Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts

03/10/2025 08:00 AM EDT

A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty to conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing false tax returns, and evading taxes.

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