[ Offshore Tax ] American Expat Faces Tax Evasion Charges in UAE/Dubai

Описание: [ Offshore Tax ] American Expat Faces Tax Evasion Charges in UAE/Dubai

Citations: United States v. Peter J. Tignini; No. 4:23-cr-00351
The government lodged criminal information in a U.S. district court, accusing an individual employed in the United Arab Emirates and Qatar. The charges revolved around the individual's deliberate endeavor to evade taxes, infringing section 7201. This was executed by having his employer place his earnings into foreign accounts, presenting a deceitful return, and fabricating and submitting false records to the government.
Starting from approximately January 1, 2015, up to around March 7, 2023, in the Houston Division of the Southern District of Texas and other locations, PETER J. TIGNINI, deliberately attempted to elude and defeat the significant income tax that he and his spouse owed to the United States of America, amounting to approximately $322,414 for the tax year 2015.
This was achieved through a series of positive actions, including but not limited to:
(a) Instructing his employer to deposit his income for the calendar year 2015, approximately $1,206,902, into foreign bank accounts;
(b) Preparing, signing, and causing the submission of a deceitful and fraudulent U.S. Individual Income Tax Return, IRS Form 1040. This return was materially false in the aspect that it falsely indicated that his and his spouse's joint total taxable income was $0. In actuality, he was well aware that their joint taxable income far exceeded that amount;
(c) Producing and submitting to the U.S. Department of Justice and IRS-CI Special Agent documents that were significantly false. These documents falsely stated that he was part of his former employer's "Tax Equalization" program and that the company was responsible for submitting and reconciling his annual tax returns.
In truth, he was not enrolled in the company's "Tax Equalization" program, and he was personally responsible for the submission and reconciliation of his annual tax returns;
(d) Attempting to erase from his internet application account the falsified documents that he had caused to be submitted to the U.S. Department of Justice and an IRS-CI Special Agent.
Furthermore, he tried to delete the original documents he had utilized to create the counterfeit documents.
This conduct is in violation of Title 26, United States Code, Section 7201.

TIMESTAMPS:
0:00 INTRO
1:30 Income tax-free in UAE
1:59 USA versus Peter J. Tigni
4:40 IRS Criminal Unit
6:06 How IRS can know the incomes of US citizens
10:10 OUTRO


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