Southern District of New York Daniel Patrick Moynihan U.S. Courthouse at 500 Pearl Street
Little was arrested in 2012 and charged with advising and helping an American family defraud the IRS by hiding millions of dollars in overseas Swiss bank accounts.
April 11, 2018 at 05:22 PM
1 minute read
After a three-week trial, Michael Little, a British lawyer licensed in New York, has been found guilty of participating in an 11-year tax fraud scheme.
Little was arrested in 2012, charged with advising and helping an American family defraud the IRS by hiding millions of dollars in overseas Swiss bank accounts and by other means.
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