Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account
Virginia Doctor Pleads Guilty to Conspiracy
Involving Undeclared Swiss Bank Account
Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making a false statement, the Justice Department, Immigration and Customs Enforcement (ICE), U.S. Postal Inspection Service (USPIS) and the Internal Revenue Service (IRS) announced.
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