Federal and International California Doctor Pleads Guilty to Failing to Report Foreign Account at Bank Leumi in Luxembourg by Gary Kopycinski on February 2, 2015 Gary Kopycinski Author More in Federal and International: Rep. Kelly Introduces Two Bills to Hold Gun Industry Accountable February 11, 2026 Park Forest Man Sentenced to 48 Years in Prison for Sexually Exploiting a Minor January 30, 2026 Judge Orders Kilmar Armando Abrego Garcia be Released from ICE Custody ‘Immediately’ December 11, 2025 Laguna Beach Resident is the Latest in a Series of Defendants Charged with Concealing Bank Accounts at Israeli Banks