http://netvouz.com/lillymark/tag/tax-fraud?feed=rss lillymark's bookmarks tagged "tax-fraud" on Netvouz http://www.mytaxfiler.com/blog/hsbc-india-client-indicted-for-tax-evasion-and-failing-to-report-foreign-bank-account/ A federal grand jury in San Jose, Calif., Wednesday indicted Ashvin Desai of San Jose on three counts of tax evasion, two counts of willfully aiding the preparation of materially false tax returns and three counts of failing to file Reports of Foreign Bank and Financial Accounts (FBARs), the Justice Department and Internal Revenue Service (IRS) announced. lillymark Thu, 26 Jul 2012 11:34:09 GMT