Showing posts with label tax evader. Show all posts
Showing posts with label tax evader. Show all posts
Saturday, April 09, 2011

HSBC Records on American Clients with Accounts in India Sought by U.S. Tax Officials

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On Thursday the Justice Department announced that it was seeking authorization to get information from HSBC regarding account holders in I...
Monday, May 03, 2010

US to Probe Thousands More Offshore Tax Evaders

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From Reuters.com: The U.S. government expects to probe thousands more cases of wealthy individuals dodging taxes through offshore bank a...
Monday, April 12, 2010

Government Goes High-Tech to Catch Tax Offenders

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Government agencies are beginning to use more advanced computer analytics to catch tax evaders these days. I was reading on CNN.com that on...
Thursday, November 12, 2009

States Offer Tax Evaders with Offshore Accounts a Deal

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The Federal governments popular taxpayer amnesty program has allowed hundreds of Americans with offshore accounts come forward and avoid c...
Tuesday, September 15, 2009

Tax Evaders Rush to Beat Amnesty Deadline

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Now that the government has reached a settlement with UBS, American tax evaders have until September 23 to reveal their overseas holdings ...
Monday, August 04, 2008

Video on Wealthy Tax Evaders

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Embedded below is an interesting video on the current problems our country is facing with tax evasion. According to the video, the governm...
Saturday, July 26, 2008

Latest Good Reads

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Tax rules and tax problem solving processes. Senate holds hearing on tax and financing aspects of highway public-private partnerships. H...
Wednesday, July 23, 2008

Joe Francis Claims Innocence in Tax Fraud Case

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After months of publicity surrounding his legal affairs, Girls Gone Wild creator Joe Francis has pleaded not guilty in a federal tax court...
Friday, June 15, 2007

Fed Cut Tax Evaders Utilities

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According to the Associated Press , the federal government has cut the utilities on convicted tax evaders Ed and Elaine Brown. The couple in...
Wednesday, April 25, 2007

Tax Evader Sentenced to 63 Months in Prison

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Earlier today a federal judge sentenced convicted tax evader Elaine Brown to 63 months in prison. She and her husband Ed Brown were both con...