Dr. David Leon Fredrick and his wife, Dr. Patricia Lynn Hough, were indicted by a federal grand jury for conspiring to defraud the Internal Revenue Service by concealing millions of dollars in assets and income in offshore bank accounts.
They are accused of conspiring with a resident of Switzerland and a UBS banker to carry out the scheme, according to a written statement.
The indictment alleges the Englewood physicians, who owned real estate associated with a medial school on Saba, Netherland…
Dr. David Leon Fredrick and his wife, Dr. Patricia Lynn Hough, were indicted by a federal grand jury for conspiring to defraud the Internal Revenue Service by concealing millions of dollars in assets and income in offshore bank accounts.
They are accused of conspiring with a resident of Switzerland and a UBS banker to carry out the scheme, according to a written statement.
The indictment alleges the Englewood physicians, who owned real estate associated with a medial school on Saba, Netherland…