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Attorney indicted for alleged tax fraud with offshore accounts in the Caribbean The United States Department of Justice (DOJ) says a tax attorney in Texas has been indicted for allegedly facilitating tax fraud linked to offshore bank accounts in the Caribbean. The DOJ said a US federal grand jury in San Francisco, California returned an indictment on Thursday charging Carlos E. Kepke of conspiring with the chairman and chief executive officer of a private equity firm to defraud the US Internal Revenue Service (IRS) in offshore accounts based in Nevis, Belize and the British Virgin Islands (BVI). The grand jury further charged Kepke with three counts of aiding and assisting in preparing the CEO’s false tax returns for the 2012 to 2014 tax years, the DOJ said.

United statesBritish virgin islandsSaint kitts and nevisSan franciscoCarlose kepkeRobertf smithUnited states department of justiceUs district courtFlash holdingsUs internal revenue serviceUnited states departmentRevenue serviceExcelsior trustJudge corleyNorthern districtஒன்றுபட்டது மாநிலங்களில்