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U.S. v. YIP

No. 08-10235.

592 F.3d 1035 (2010)

UNITED STATES of America, Plaintiff-Appellee, v. Andy S.S. YIP, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed January 13, 2010.

Attorney(s) appearing for the Case

Theodore Y.H. Chinn, and Howard T. Chang, Honolulu, HI, for the defendant-appellant.

Leslie E. Osborne, Jr., Assistant United States Attorney, Honolulu, HI, for the plaintiff-appellee.

Before: ROBERT R. BEEZER, SUSAN P. GRABER, and RAYMOND C. FISHER, Circuit Judges.

GRABER, Circuit Judge:

Defendant Andy S.S. Yip operated an "off-the-books" business selling watches. He failed to report the income to the Internal Revenue Service ("IRS") or to disclose his foreign bank accounts. He then conspired to keep the IRS from recovering the unpaid taxes. Defendant now stands convicted of one count of conspiracy to defraud the United States, one count of filing a false tax return, and two counts of failure to report foreign financial agency...

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