Tax Fraud

GE Alleges Attorney Took Documents, Fed Them to Reporter

Corporate Crime Reporter | Posted 07.24.2008 | Business


General Electric has charged a former in-house attorney, Adriana Koeck, with illegally taking privileged and confidential company documents and feedin...

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

Huffington Post | Posted 07.17.2008 | Business


**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...

Super Rich Tax Cheats Outed by Bank Clerk

ABC News | Brian Ross and Rhonda Schwartz | Posted 07.15.2008 | Business


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...

Ex-UBS Banker Pleads Guilty, Will Help Prosecutors

AP | JESSICA GRESKO | Posted 06.19.2008 | Business


FORT LAUDERDALE, Florida — A former UBS executive has pleaded guilty to helping clients hide hundreds of millions of dollars and evade U.S. taxe...

Two Types Of Tax Fraud On The Rise

New York TImes | LYNNLEY BROWNING | Posted 04.10.2008 | Business


Thieves are increasingly obtaining fraudulent tax refunds by using the identities of lawful taxpayers, according to a government watchdog report relea...

Miami Man Indicted Over $132 Million Tax Fraud

Miami Herald | DAN CHRISTENSEN | Posted 03.18.2008 | Business


A big-spending Miami businessman who once owned fleets of planes, boats and automobiles was arrested Tuesday at his waterfront home on Hibiscus Island...

Wesley Snipes Acquited Of Tax Fraud, Still Faces Misdemeanor Charges

AP | TRAVIS REED | Posted 02.01.2008 | Business


OCALA, Fla. — Action star Wesley Snipes was found not guilty of federal tax-fraud and conspiracy charges Friday, but was convicted on three misd...

Cisco Executives Arrested In Brazil

Financial Times | Jonathan Wheatley, Kevin Allison | Posted 10.17.2007 | Business


Brazilian police have arrested 40 people including three acting senior executives and one former president of the Brazilian subsidiary of Cisco System...


 

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