British Attorney Arrested in New York For Conspiring to Defraud the IRS Through the Use of Swiss Account

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Sunday, July 1, 2012
Author: 
Bruce Zagaris
Volume: 
28
Issue: 
7
Abstract: 

On May 11, 2012, Michael Little, a British attorney, was presented in U.S. District Court for the Southern District of New York after being arrested the night before when he landed at JFK Airport on his arrival in the U.S.  He was charged with one count of tax conspiracy.[1]



[1]               U.S. Attorney S.D.N.Y., Manhattan U.S. Attorney Announces Arrest of British Lawyer for Participating in 11-Year Tax Fraud Scheme Involving Swiss Bank Accounts, May 11, 2012.