New Hampshire Man Pleads Guilty To Filing False Tax Return
Monday, October 20, 2014
For Immediate Release
U.S. Attorney’s Office, District of New Hampshire
WASHINGTON – A Hampton, New Hampshire, man pleaded guilty today in the U.S. District Court for the District of New Hampshire to filing a false federal income tax return for tax year 2009, the Justice Department and Internal Revenue Service (IRS) announced.
According to court documents, Menashe Cohen, an oriental carpet dealer, and his sister maintained an undeclared bank account at UBS in Switzerland that had a bal