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Tax evasion News

Giant Swiss bank to plead guilty to U.S. criminal charges

Washington - Worldwide banking giant Credit Suisse Group is expected to plead guilty Monday to criminal charges connected to efforts to enable high-income Americans avoid U.S. taxes.
In the Media by Nathan Salant

'Ai Weiwei: The Fake Case' looks at the human behind the artist Special

'Ai Weiwei: The Fake Case' is a new documentary tracing the Chinese artist’s life post-incarceration. Its filmmaker says you don’t have to love Ai’s art to appreciate the story of a human being facing incredible odds.
Digital Journal Report by Cate Kustanczy

Spanish opera singer Montserrat Caballé caught for tax evasion

Barcelona - Montserrat Caballé, the Spanish operatic soprano famous worldwide for singing "Barcelona" with Freddie Mercury back in the 1980s, has been charged with tax evasion to the tune of more than half a million euros by Spanish authorities.
In the Media by Anne Sewell - 4 comments

No jail time for Beanie Babies creator Ty Wilson

Ty Warner, the billionaire creator of Beanie Babies toys, pleaded guilty to tax evasion in October, but on Tuesday it was announced that he won't serve any prison time for hiding millions of dollars in secret Swiss bank accounts to evade taxes.
In the Media by Lizz Riggs

Swiss banker wanted by US for helping tax evaders nabbed in Italy

Bologna - Wanted in the USA for allegedly helping wealthy Americans hide €15 billion ($20 billion) from their local taxman, the former top banker was found hiding away in style in a luxury hotel in Bologna.
In the Media by Anne Sewell - 1 comment

Dolce and Gabbana sentenced to jail for tax evasion

Italian fashion designers Domenico Dolce and Stefano Gabbana have been sentenced to jail in Italy for one year and eight months for tax evasion. They were accused of hiding millions of euros from Italian tax authorities.
In the Media by Eko Armunanto - 1 comment

Op-Ed: The ongoing tax crusade against Google

The powers-that-be in the UK are continuing their crusade against Google, but this is the thin edge of a very broad wedge, as others are beginning to realise.
In the Media by Alexander Baron - 21 comments

Op-Ed: Apple’s tax evasion disguised under economies of agglomeration

Disguised under the economies of agglomeration, giant corporations are having all the chances to evade its taxes by creating subsidiaries in low-tax countries – sidestepping income taxes.
In the Media by Eko Armunanto - 8 comments

Swiss government weakens bank secrecy to give US officials info

The Swiss government is reportedly going to allow banks in the nation to share some information with U.S. authorities. U.S. officials want to determine which Americans are using offshore bank accounts to hide their money and avoid taxes.
In the Media by Leigh Goessl - 2 comments

Lauryn Hill sentenced to 3 months in prison for tax evasion

Singer Lauryn Hill has been sentenced to a three month prison sentence for tax evasion. The Grammy winning former member of the Fugees must report to prison by July 8 for her failure to pay income taxes for three years.
In the Media by Layne Weiss - 5 comments

Grammy-winning Lauryn Hill has two weeks to pay $500,000 tax bill

Newark - Eight-time Grammy-winning singer Lauryn Hill has two weeks to pay $504,000 in back taxes, if she doesn't she faces a potential three years in prison for tax evasion, a federal judge in Newark, New Jersey said Monday afternoon.
In the Media by Yukio Strachan - 5 comments

Wesley Snipes released from federal prison

In case you've been wondering why Wesley Snipes hasn't appeared in any movies lately, he's been in jail for tax evasion, but has finally been released.
In the Media by Anne Sewell - 4 comments

Gerard Depardieu to renounce French citizenship over tax row

French film-star Gerard Depardieu has been the butt of criticism over the last week, after announcing his intention to move just over the border to Belgium, where rich residents do not pay wealth tax. Depardieu now plans to renounce French citizenship.
In the Media by Katerina Nikolas - 2 comments

George Papandreou denies mother Margaret is on Lagarde List

Former Greek Prime Minister George Papandreou has denied claims that his 89-year-old mother is named on the infamous Lagarde List. His denial follows reports that Margaret Papandreou is being investigated by the Financial Crimes squad.
In the Media by Katerina Nikolas

Italian court sentences former PM Berlusconi to 4 years in prison

An Italian court handed down its verdict against former Prime Minister Silvio Berlusconi and 10 others in a six-year-old tax fraud trial. Berlusconi will serve four years in prison, the Milan court announced.
In the Media by David Silverberg - 8 comments

Game changer — Whistleblower gets $104 million reward from IRS

New York - Forget politics, real regulatory reform now has some big numbers on its side. Jailed banker Bradley Birkenfeld is to receive a $104 million payout for information which exposed the Swiss bank UBS and caused a panic among wealthy tax evaders.
In the Media by Paul Wallis

The death of Rev. Sun Myung Moon: The man who turned down Jesus

The self-styled “messiah,” Rev. Sun Myung Moon, founder of the Unification Church who believed Jesus Christ appeared to him at age 15 to ask him to complete the work that he left undone, has died at the age of 92.
In the Media by Yukio Strachan - 2 comments

German State buys Swiss bank data to track tax evaders

Berne - Swiss bank accounts are often used by tax evaders. The German State of North Rhine-Westphalia has bought a CD with information about wealthy Germans who are clients of the Zurich branch of Coutts the private banking arm of the Royal Bank of Scotland.
In the Media by Ken Hanly - 1 comment

IRS targeted Lauryn Hill because she's famous, lawyer says

Newark - Five-time Grammy-Award winning singer Lauryn Hill, has been targeted for tax evasion by the federal government because she's a celebrity, her lawyer said Friday.
In the Media by Yukio Strachan - 2 comments

'End of the world prophet' found guilty of tax evasion

Covington - Self proclaimed doomsday prophet Ronald Weinland was found guilty this month of federal tax evasion. The preacher reportedly attempted to use his belief in the end of the world as part of his defense.
In the Media by R. Francis Rubio - 8 comments

Op-Ed: Should Jimmy Carr pay more tax?

The comedian Jimmy Carr has come under fire from no less than Britain's Prime Minister for his aggressive tax avoidance, but this time, David Cameron is barking up the wrong tree.
In the Media by Alexander Baron - 4 comments

Review: 'The Truth About Tax' or bashing big business? Special

On Monday night, the BBC's 'Panorama' programme featured an hour long investigation into how hundreds of big companies avoid paying their fair share of tax, but are they really the bad guys?
Digital Journal Report by Alexander Baron

Food importer jailed for six years for labeling garlic as apples

Dublin - An Irish food importer has been jailed for six years for a garlic scam which involved labeling Chinese garlic as apples, in order to evade the very high import duty on garlic. The scam enabled the importer to evade tax due on the garlic.
In the Media by Katerina Nikolas - 3 comments

Op-Ed: Money Laundering in A Changed World

Banks have been effectively transformed into law enforcement agencies, responsible to verify both the identities of their (foreign) clients and the source and origin of their funds.
In the Media by Sam Vaknin - 1 comment

US Uncut Arkansas: Living and 'undead' protest tax dodgers Special

US Uncut Arkansas organized protests in three Arkansas cities to call attention to corporations that do not pay their fair share of taxes, even the "undead" showed up at the Fayetteville event.
Digital Journal Report by Kay Mathews - 3 comments

German, US authorities arrest bankers on alleged tax evasion plot

Geneva - Authorities in Germany and the United States have arrested several individuals who allegedly participated in helping thousands of clients evade their taxes. Prosecutors say one case dates back all the way 1953.
In the Media by Andrew Moran - 1 comment

2 doctors in PH sued by BIR for over P4M of unpaid taxes

Manila - The Philippines' Bureau of Internal Revenue (BIR) filed tax evasion charges against two doctors with the Department of Justice (DOJ) on Thursday.
In the Media by Adeline Yuboco

ACORN on verge of bankruptcy

The Association of Community Organizations for Reform Now - better known as ACORN - has announced that they are now faced with filing for bankruptcy.
In the Media by Michael Bearak - 2 comments

U.S. Authorities Have Wealthy Tax Evaders in Their Sights

In the coming weeks and months U.S. authorities are planning to prosecute a number of wealthy individuals who are suspected of having used off-shore bank accounts in order to avoid paying taxes.
In the Media by Chris Dade - 3 comments

Op-Ed: Should Swedish Agents Force Taxes on Web Cam Strippers?

Two things in this life are certain; death and taxes. What about all that time in between? For some Swedish agents those moments are spent prowling the Internet in search of naked women. Read on for some bare facts on this but…don’t take it all off!
In the Media by M Dee Dubroff - 7 comments
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Tax evasion

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The sensational Carroll Foundation Maryland Trust billion dollars offshore tax evasion fraud scandal...
The sensational Carroll Foundation Maryland Trust billion dollars offshore tax evasion fraud scandal encircling 10 Downing Street and the Conservative Party.
The root of all evil  and all big companies care about  according to the BBC  at any rate.
Public domain
The root of all evil, and all big companies care about, according to the BBC, at any rate.
US Uncut Arkansas protest at Bank of America on tax day.  Little Rock  Ark.  April 18  2011.
US Uncut Arkansas
US Uncut Arkansas protest at Bank of America on tax day. Little Rock, Ark. April 18, 2011.
Sun Myung Moon meeting with U.S. President Richard Nixon at the White House.
Screenshot via YouTube
Sun Myung Moon meeting with U.S. President Richard Nixon at the White House.
 Zombie  invasion at Bank of America. Fayetteville  Ark.  April 18  2011
US Uncut Arkansas
"Zombie" invasion at Bank of America. Fayetteville, Ark. April 18, 2011

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