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Israel Tax Evasion

Tax Evasion Through The Holy Land

The Huffington Post | Bonnie Kavoussi | Posted 06.19.2012 | Money

Forget Bermuda. Some rich Americans are now evading taxes through the Holy Land. The Internal Revenue Service and Justice Department recently indic...

U.S. Widens Tax-Evasion Probe To Include Israel's Largest Banks

Posted 11.16.2011 | Business

(Lynnley Browning) - The U.S. pursuit of offshore tax evaders is widening to include Israel, where U.S. authorities are scrutinizing three of Isra...