If convicted, prosecutors say he could face years in prison for FBAR, false-statement, and IRS filing charges WASHINGTON — Former certified public accountant Brian Nelson
Prosecutors describe a decade-long flight that kept the tax fraud suspect outside the United States reach for years WASHINGTON — Federal prosecutors say former certified
Prosecutors describe a decade-long flight that kept the tax fraud suspect outside the United States reach for years WASHINGTON — Federal prosecutors say former certified
The former CPA lived overseas for years before Belarus ordered his expulsion, and United States agents arrested him in Miami WASHINGTON — The international fugitive
The federal case covers 2010 to 2012 returns that prosecutors say masked foreign bank accounts from the IRS WASHINGTON — Federal prosecutors accuse former certified