U.S. Arrests Florida Man for Tax Evasion and False Statements Relating to Swiss Accounts

On March 11, 2024, the United States Department of Justice announced the unsealing of a criminal complaint in the Southern District of Florida charging a Florida man with conspiring to defraud the U.S. by hiding income and assets offshore pursuant to 18 U.S.C. § 371and with making a false statement to the IRS pursuant to 18 U.S.C. § 1001(a)(3).[1]