Latest Tax avoidance and tax evasion Stories
LOS ANGELES, Nov. 6 /PRNewswire/ -- A federal judge handed down a sentence in the tax evasion case against Girls Gone Wild founder Joe Francis today, ending the entrepreneur's long legal nightmare. U.S. District Court Judge S.
WASHINGTON, Aug. 27 /PRNewswire-USNewswire/ -- The following is a statement by Matthew L.
WASHINGTON, Aug. 18 /PRNewswire-USNewswire/ -- Bill Melot, a resident of Hobbs, N.M., appeared in federal court today before Magistrate Karen B. Molzen in Las Cruces, N.M., on tax and false statement charges, the Justice Department and Internal Revenue Service (IRS) announced.
Richard Hatch, who is serving the final months of his sentence for tax evasion under house arrest, won't be allowed to go to Samoa for a Survivor reunion. The Providence (R.I.) Journal said U.S. Judge William E.
The Swiss government said Wednesday it would step in to prevent its largest bank from turning over client names to U.S. tax authorities. The case came to light in February, when the U.S. Department of Justice filed suit against UBS for helping U.S.
Owner of A to Z Paving Also Convicted of Fraudulent Use of Social Security Number WASHINGTON, June 30 /PRNewswire-USNewswire/ -- John D.
Five former law and accounting firm executives and shareholders and two bankers were indicted in New York Tuesday in an alleged $7 billion tax shelter scheme. Federal prosecutors said three former shareholders of the Jenkens & Gilchrist law firm, the former chief executive officer of the BDO Seidman accounting firm, and two former bankers from a foreign bank with headquarters in New York -- identified only as Bank A -- with tax fraud conspiracy and related crimes arising out of tax...
Federal government prosecutors have dropped the remaining tax charge against two-time Indianapolis 500 winner Helio Castroneves. He and his sister, Kati, had been charged with conspiracy to defraud the U.S.
Dutch diplomats in Washington denied Tuesday that the Netherlands is a low-tax country, saying its corporate taxes are moderate.
- An armed gangster.