Holiday News| More...
 

Tax Cheats

UBS Bank Accounts: More Than 7,500 Americans Come Forward About Secret Foreign Accounts

Anna Schecter and Brian Ross | Posted 10.14.2009 | Business

Read More: Ubs, Irs, UBS Bank Accounts, Internal Revenue Service, Swiss Banks, Swiss Bank Accounts, Tax Dodgers, Tax Cheats, Tax Havens, Business News

Faced with a Thursday midnight deadline to avoid possible prosecution, more than 7,500 Americans have come clean about secret foreign bank accounts, a...

Read Whole Story

Tax Amnesty Deadline: IRS Extends Cutoff For Applicants

AP | STEPHEN OHLEMACHER | Posted 11.22.2009 | Business

Read More: Taxes, Irs, Internal Revenue Service, Tax Dodgers, Tax Amnesty Deadline, Tax Cheats, UBS AG, Business News

WASHINGTON — Procrastinating tax cheats will get a few extra weeks to apply for an amnesty program that has been flooded with applications from ...

Read Whole Story

IRS Could Mine Mortgage To Catch Tax Cheats

Flife | Martin Vaughn | Posted 10.17.2009 | Business

Read More: Taxes, Irs, Tax Cheats, Taxpayers, Mortgage Data, Business News

WASHINGTON -- The Internal Revenue Service will expand a program designed to catch tax cheats that searches for inconsistencies between mortgage payme...

Read Whole Story

UBS-Swiss Bank Tax Cheats: Man Admits Hiding $1 Million Overseas

Posted 09.17.2009 | Business

Read More: Ubs, Tax Cheats, COGS Enterprises, John McCarthy, Swiss Banks, Business News

The names of American UBS AG clients who've hidden money overseas to avoid paying millions taxes has begun to trickle in. But the details of just how ...

Read Whole Story

Rich Americans Scrambling Over Tax Dodge Crackdown

Posted 09.15.2009 | Business

Read More: Tax Code, Irs, Rich Americans, Personal Finance, Wealthy Americans, Tax Cheats, Business News

By STEPHEN OHLEMACHER, Associated Press Writer WASHINGTON - A deal with Switzerland settling U.S. demands for the names of suspected tax dodgers from...

Read Whole Story

Famous Tax Cheats (SLIDESHOW)

Huffington Post | Marcus Baram | Posted 05.14.2009 | Home

Read More: Tax Fraudsters, Slideshow, Celebrity Tax Cheats, Famous Tax Cheats, Tax Cheats, Tax Fraud, Al Capone Tax Cheat, Home News

Last year, Americans owed $345 billion more than they did in 2007, amounting to almost 14% of federal revenues, according to the IRS. So, it's not su...

Read Whole Story

Arthur Delaney

Governments Around The World Pledge To Ease Bank Secrecy

HuffingtonPost.com | Arthur Delaney | Posted 04.13.2009 | Politics

Read More: Carl Levin, Tax Dodgers, Offshore Tax Havens, Tax Cheats, Politics News

Senator Carl Levin (D-Mich.) said in a statement today that the loosening of foreign governments' bank secrecy laws is "a very welcome development whi...

Read Whole Story

World Needs Global Financial and Securities Bodies

Diane Francis | Posted 11.21.2008 | Business

Read More: Summits, Foreign Exchange Cheating, AIG Failure, Global Crisis, Economy, International Monetary Fund, Extradition, Banking Bailouts, Wall Street Crisis, Banking Rescue, Obama, Mccain, Credit Crisis, Credit Markets, Tax Cheats, Housing Bailout, Wall Street, Ratings Agencies, Financial Crisis, Housing Crisis, Wall Street Bailout, Tax Havens, Business News
Diane Francis

The world economy nearly failed and a global effort by governments and central banks has pulled the system back from the proverbial brink. That's why only a global solution going forward will save the day.

Read Post

Super-Rich Tax Cheats (VIDEO)

American News Project | Harry Hanbury | Posted 08.05.2008 | Politics

Read More: Rich Tax Cheats, Video, American News Project, Super-Rich Tax Cheats, Super Rich, Tax Cheats, Politics News

They hide an estimated $100 billion a year from the IRS, but now the U.S. Senate is turning up the heat on offshore tax havens. The man who ratted out...

Read Whole Story

Sen. Levin Calls For UBS To Clean Up Or Shut Down Over Tax Evasion

Huffington Post | Posted 07.25.2008 | Business

Read More: Senator Carl Levin, UBS Shut Down, Swiss Bank, Tax Fraud, UBS Close, Tax Evasion, UBS Probe, Carl Levin, Tax Cheats, Ubs, Business News

**UPDATE** The Wall Street Journal reports that UBS will close private-banking operations for U.S. clients: A UBS AG executive told a U.S. Senate pa...

Read Whole Story

Super Rich Tax Cheats Outed by Bank Clerk

ABC News | Brian Ross and Rhonda Schwartz | Posted 07.23.2008 | Business

Read More: Wealthy Tax Evaders, Wealthy, Lichtenstein, Rich Tax Evaders, Swiss Banks, Secret Bank Accounts, Tax Fraud, Tax Evasion, Heinrich Keiber, Tax Cheats, Ubs, Business News

Hundreds of super-rich American tax cheats have, in effect, turned themselves in to the IRS after a bank computer technician in the tiny European coun...

Read Whole Story