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Tax Shelters

Global High Wealth Industry Group Created: New IRS Unit Will Target The Very Wealthy

Wall Street Journal | MARTIN VAUGHAN | Posted 10.27.2009 | Business

Read More: Global High Wealth Industry Group, Global High Weatlh Industry, Irs Investigation, Irs, Internal Revenue Service, Auditing the Rich, Millionaires, Tax Fraud, Billionaires, Tax Shelters, Income Tax, High Net Worth Individuals, Audits, Irs Probe, Unit, Special Unit, Offshore Accounts, Tax Havens, Business News

WASHINGTON -- A new Internal Revenue Service enforcement unit targeting the very wealthy will help the tax agency decode partnerships, offshore trusts...

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What Would Grove Do?

Norb Vonnegut | Posted 07.12.2009 | Business

Read More: Wall Street, Private Wealth Management, Norb Vonnegut, Acrimoney, Stockbrokers, Financial Advisers, Financial Scandal, Tax Shelters, Business News
Norb Vonnegut

Grove manages about $2 billion in total assets for wealthy families. He's seen it all inside his investment bank. He'll be joining Acrimoney for a new guest series: What Would Grove Do?

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Martin Liecht Ouster From UBS

New York Times | LYNNLEY BROWNING | Posted 04.30.2009 | Business

Read More: Tax Shelter Ubs, Ubs, Ubs-Tax-Shelter, Martin Liecht Ubs, Tax Shelters, Ubs Martin Liecht, Martin Liecht Ouster, Business News

UBS, the Swiss bank under a growing federal investigation for tax fraud, has forced out the executive formerly in charge of secret offshore accounts f...

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Gov't Report Slams IRS for Lax Oversight of Tax Preparers

ProPublica | Posted 03.29.2009 | Business

Read More: Inspector General, Tax Shelters, Irs, Business News
ProPublica

by Jennifer LaFleur, ProPublica The IRS allows tax preparers who have been penalized or sentenced in a criminal proceeding for tax shelter violation...

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Thomas B. Edsall

Gimme Shelter: Tax Evasion And The Obama Administration

HuffingtonPost.com | Thomas B. Edsall | Posted 03.26.2009 | Politics

Read More: Ubs, Tax Shelters, Tax Evasion, Politics News

If government watchdogs -- determined to root out waste, fraud and abuse -- want to go after big game, they should skip chasing nickel-dime welfare c...

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IRS Hunts Down "Tax Defiers"

New York Times | LYNNLEY BROWNING | Posted 04.17.2008 | Business

Read More: April 15, Tax Shelters, Tax Defier, Paying Taxes, Tax Policies, Irs, Taxes, Taxes Unconstitutional, Unfair Taxes, Business News

If you think paying taxes is unfair, illegal or unconstitutional, then watch out -- the Justice Department is after you. Just as the Internal Revenue...

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Offshore Tax Shelters Factor Into Romney's Business Success

LA Times | Bob Drogin | Posted 03.28.2008 | Politics

Read More: Bain Capital, Mitt Romney, 2008 Presidential Race, Cayman Islands, Mitt Romney and Tax Shelters, 2008 Race for the White House, Tax Shelters, 2008 Presidential Campaign, Overseas Tax Shelters, Politics News

While in private business, Mitt Romney utilized shell companies in two offshore tax havens to help eligible investors avoid paying U.S. taxes, federal...

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