As the deadline passes on a U.S. tax amnesty program that has lured thousands of wealthy Americans to declare offshore assets, attention now turns to prosecutions of those who kept their holdings hidden.
In August, UBS settled a related civil case by agreeing to turn over about 4,450 client names.
Practice Areas
Victoria Osborn, PA, CFE
- Public Accountant
- Forensic Accountant
- Certified Fraud Examiner (CFE)
- Association of Certified Fraud Examiners
- Charter Member of the Colorado Springs Chapter of Association of Certified Fraud Examiners
- National Society of Accountants
- Colorado Public Accounting Society
Richard V. Osborn, MCSE
- Microsoft Certified System Engineer
- Cisco Certified Network Associate