Articles Archive
August 2009
Josh O. Ungerman is quoted in an article, 'Swiss Agree to Expedite Processing of 4,450 UBS Accounts Under Treaty Request" by David D. Stewart on taxanalysts.com.... [ read ]
July 2009
2009 Meadows Collier Newsletter - Volume 1... [ read ]
June 2009
Government Loses Sham-Transaction Criminal Tax Case in the Virgin Islands... [ read ]
June 2009
Josh O. Ungerman is quoted in an article, 'Billionaire Tax Felon Says UBS Lied in Pledge to Report to IRS" by David Voreacos on bloomberg.com.... [ read ]
May 2009
Mortgage Fraud in a Distressed Real Estate Market... [ read ]
November 2008
Josh O. Ungerman is quoted in an article, 'Uptick in Tax Evasion Disclosures Mean More Bank Investigations, Says Attorneys" by Matt Squire on moneylaundering.com.... [ read ]
November 2008
Offshore Activities Draw Scrutiny... [ read ]
November 2008
The IRS Is Regularly Auditing Taxpayers Again... [ read ]
August 2008
Mortgage Fraud: A Real Crime with Pen... [ read ]
Spring 2008
