Tax Evasion News

News

A corrosive tax abuse in the health department | Richard Murphy | Comment is free | guardian.co.uk
www.guardian.co.uk | Feb 16, 2012
Richard Murphy: Tax laws central to the credibility of government revenues are being ignored by those charged with maintaining our state

Newsvine - How-tos of offshore accounts: first, get a million
www.newsvine.com | Feb 13, 2012
Movie super spies James Bond and Jason Bourne use them. So do real-life presidential candidate Mitt Romney, who says he pays his taxes, and untold numbers of Americans who don't. Swiss banks and their secretive counterparts around the globe may sound like the exclusive province of the wealthy, the

Bankers arrested in UK tax fraud probe - FT.com
www.ft.com | Feb 12, 2012
Tax authorities have arrested a number of investment bankers at Royal Bank of Scotland and other banks in an inquiry into alleged fraud. Investigators arrested four current and one former RBS employee at their homes, as well as several bankers at

U.S. cranks up the heat on Swiss bankers - The Globe and Mail
www.theglobeandmail.com | Feb 12, 2012
Industry put on notice after indictment for allegedly helping rich Americans evade taxes

Harry Redknapp claims managers hid bank details from football bungs inquiry - mirror.co.uk
www.mirror.co.uk | Feb 3, 2012
Harry Redknapp yesterday claimed a string of soccer bosses kept their bank account details secret from an inquiry into bungs in the game.

Tax Update Blog: IRS begins third jaywalker hunt
www.rothcpa.com | Jan 10, 2012
Roth & Company, P.C. is a full-service CPA firm based in Des Moines serving clients throughout Iowa. We have clients in a variety of industries including Banking and Financial Services, Real Estate, Manufacturing, Distribution, and Software Design and Consulting. We serve clients ranging from small

Greece Nears Deal With Private Creditors - WSJ.com
online.wsj.com | Dec 20, 2011
Greece is close to an agreement with its private-sector creditors to restructure the country's debt, Finance Minister Evangelos Venizelos said.

Secret Swiss accounts may not stay so secret - Business - World business - msnbc.com
www.msnbc.msn.com | Nov 8, 2011
ZURICH (Reuters) - Credit Suisse will hand over details of wealthy Americans with hidden Swiss accounts to the Swiss government, bringing U.S. authorities one step closer to obtaining names of alleged tax cheats.

Exclusive: U.S. tax-evasion probe turns to Israeli banks
www.huffingtonpost.com | Sep 16, 2011
By Lynnley Browning (Reuters) - The U.S. pursuit of offshore tax evaders is widening to include Israel, where U.S. authorities are scrutinizing three of Israel's largest banks over suspicions their Swiss outposts helped American clients evade taxes, people briefed on the matter said. The banks

Swiss banks to provide US with some data, report reveals - bobsguide.com
www.bobsguide.com | Sep 6, 2011
Swiss banks are to provide some of the information demanded by the US authorities as part of an ongoing investigation into alleged tax evasion.