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Switzerland's Largest Insurance Company and Three Subsidiaries Admit to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts

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Switzerland’s Largest Insurance Company and Three Subsidiaries Admit to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts
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Written by DOJ
Washington, DC - The Department of Justice Friday filed a criminal information charging Swiss Life Holding AG (Swiss Life Holding), Swiss Life (Liechtenstein) AG (Swiss Life Liechtenstein), Swiss Life (Singapore) Pte. Ltd. (Swiss Life Singapore), and Swiss Life (Luxembourg) S.A. (Swiss Life Luxembourg), collectively, the “Swiss Life Entities,” with conspiring with U.S. taxpayers and others to conceal from the IRS more than $1.452 billion in offshore insurance policies, including more than 1,600 insurance wrapper policies, and related policy investment accounts in banks around the world and the income generated in these accounts. ....

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US Department Of Justice: Switzerland's Largest Insurance Company And Three Subsidiaries Admit To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshore Accounts - Swiss Life Holding AG, Swiss Life (Liechtenstein) AG, Swiss Life (Singapore) Pte. Ltd., And Swiss Life (Luxembourg) S.A. Enter Into Deferred Prosecution Agreement For Criminal Misconduct; Agree To Collectively Pay More Than $77 Million

US Department Of Justice: Switzerlandâs Largest Insurance Company And Three Subsidiaries Admit To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshore Accounts - Swiss Life Holding AG, Swiss Life (Liechtenstein) AG, Swiss Life (Singapore) Pte. Ltd., And Swiss Life (Luxembourg) S.A. Enter Into Deferred Prosecution Agreement For Criminal Misconduct; Agree To Collectively Pay More Than $77 Million
Date
14/05/2021
The Department of Justice today filed a criminal information charging Swiss Life Holding AG (Swiss Life Holding), Swiss Life (Liechtenstein) AG (Swiss Life Liechtenstein), Swiss Life (Singapore) Pte. Ltd. (Swiss Life Singapore), and Swiss Life (Luxembourg) S.A. (Swiss Life Luxembourg), collectively, the “Swiss Life Entities,” with conspiring with U.S. taxpayers and others to conceal from the IRS more than $1.452 billion in offshore insurance policies, including more than 1,600 insurance wrapper policies, and related policy investme ....

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U.S. Attorney announces extradition of United Kingdom citizen for his role in an international carbon credit fraud scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, and Jonathan D. Larsen, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ( IRS-CI ), announced that Christopher Wright, a citizen of the United Kingdom, was extradited today from Spain. Wright is charged with wire fraud and money laundering relating to his role in a telemarketing scheme involving the fraudulent sale of purported carbon credits to victims in the United Kingdom. Wright was arrested in Spain on January 27, 2021 and is the second defendant charged in the case. Wright is expected to be presented on Friday, April 23, 2021, before U.S. Magistrate Judge James L. Cott. Wright s case is assigned to U.S. District Judge Jesse M. Furman. ....

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Jersey Shore Contractor Gets 19 Months In Fed Pen For Ducking $1M In Taxes

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A Jersey Shore man was sent to federal prison for 19 months for dodging nearly $1 million in taxes at his Manhattan construction company.
Bilal Salaj, 55, of the Morganville section of Marlboro, will have to serve out nearly the entire term because there’s no parole in the federal prison system.
Salaj admitted in U.S. District Court in Manhattan last October that he avoided the payroll and personal income taxes for five years, in part, by putting the company in an associate’s name and paying workers under the table.
The cash came from $3.2 million in business checks that should’ve gone into the company account but instead were converted by the associate at check-cashing businesses in Manhattan, said Audrey Strauss, the U.S. attorney for the Southern District of New York. ....

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Manhattan construction business operator sentenced to 19 months in prison for tax fraud

Audrey Strauss, United States Attorney for the Southern District of New York, announced today that Bilal Salaj was sentenced in Manhattan federal court to 19 months in prison for perpetrating tax fraud. SALAJ previously pled guilty before U.S. Magistrate Judge Ona T. Wang to conspiracy to defraud the Internal Revenue Service ( IRS ), tax evasion, and failure to pay over payroll taxes. U.S. District Judge P. Kevin Castel, who accepted Salaj s guilty plea, imposed today s sentence.
U.S. Attorney Audrey Strauss said: Bilal Salaj failed to pay his tax obligations to the IRS and maintained a cash payroll for his business while cheating the government out of almost $1 million. Our self-assessment system of tax reporting is not synonymous with forthrightness optional. The government and especially our law enforcement partners won t miss, overlook, or ignore those who misreport on their tax returns. In the competitive small business world, being dishonest and underreporting tax ....

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