California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return
California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return
Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Moshe Handelsman of Saratoga, Calif., pleaded guilty today to filing a false tax return for tax year 2007.