Conspiring w/ a family member to hide income, launder illicit money, and evade taxes is a known scam---uncovered by the IRS in the UBS investigation.
==================================================
IRS REFERENCE Offshore Tax-Avoidance and IRS Compliance Efforts
The IRS continues to uncover abusive tax-avoidance schemes involving offshore activity pertaining to Union Bank of Switzerland (UBS) investigation.
SOURCE---https://www.irs.gov/uac/offshore-tax-avoidance-and-irs-compliance-efforts
ping