Prosecutors launch tax inquiry against Berlusconi
Italian prosecutors have launched an investigation against Prime Minister Silvio Berlusconi for tax evasion linked to...
British businessman hid £140,000 in his aunt's grave in tax-evasion scam
A businessman buried £140,000 in his aunt’s grave in an attempt to dodge his taxes.
Former NYC Police Commissioner Bernard Kerik Sentenced to Four Years in Prison
Former New York Police Commissioner Bernard Kerik, once dubbed "America's Cop" for his leadership after Sept. 11, was...
U.S. Department of Agriculture to pay black farmers $1.25 billion in discrimination suit
The U.S. Department of Agriculture agreed to pay $1.25 billion to settle more claims by black farmers who said they w...
Germany ready to buy stolen Swiss data on alleged tax evaders
Germany has told Switzerland it is ready to pay for data on cross-border tax cheats, dealing a fresh blow to bank sec...
Swiss banking specialists challenge France over tax dodger blacklist
Swiss banking specialists on Monday questioned how France managed to obtain a blacklist of thousands of people suspec...
UBS to disclose names of American clients suspected of tax evasion
The Swiss banking giant UBS and the Justice Department said Wednesday that they had reached an accord that would forc...
Ex-Wife of Former Home Depot Employee Sentenced to Federal Prison for Filing False Tax Return
Melissa Deaton Tesvich, 41, of Mobile, Ala., was sentenced to federal prison today by U.S. District Judge Richard W. ...
Louisiana Tax Defier Sentenced to 46 Months in Prison
Paul Richard Arceneaux, a resident of Church Point, La., was sentenced today to prison for failing to file his person...
Former Promoter of Abusive Trusts Pleads Guilty to Tax Evasion
Roderick Prescott, a resident of Orem, Utah, and a former principal of National Trust Services (NTS) in San Jose, Cal...
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Opinion & Blogs
Secret panel can put Americans on "ki...
American militants like Anwar al-Awlaki are placed on a kill or capture list by...
