Quantcast
Channel: Tax Evasion
Browsing latest articles
Browse All 143 View Live

Manafort Is the Tip of the Iceberg

Tax evasion is easy, and Robert Mueller can’t investigate all of it.

View Article



The Paradise Papers Hacking and the Consequences of Privacy

In the world of offshore finance, confidentiality long ago became a corrosive secrecy.

View Article

The Rushed Passage of a Tax Bill

Readers recall Hillary Clinton’s prediction on tax cuts and discuss the unpopularity of the bill and the G.O.P.’s willingness to pass it nonetheless.

View Article

A Swiss Banker Helped Americans Dodge Taxes. Was It a Crime?

Stefan Buck created bank accounts for dozens of Americans hiding money from tax collectors. The U.S. tried to hold him personally accountable.

View Article

Why the I.R.S. Fears Bitcoin

Cryptocurrencies could lead to significant losses in tax revenue.

View Article


Mueller Files New Fraud Charges Against Paul Manafort and Rick Gates

The charges do not involve President Trump or his campaign, but they compound the legal problems for Mr. Manafort, his former campaign chairman.

View Article

The I.R.S. Really Doesn’t Want to Hear From You

The agency has been warning people about swindles and myths. The biggest myth is that people want any contact with the agency, except for getting tax refunds.

View Article

Kering, Owner of Gucci and Saint Laurent, Faces Swiss Tax Inquiry

Swiss prosecutors opened an investigation days after the French luxury group denied allegations that it had used a Swiss-based scheme to evade taxes.

View Article


Judge Gives DMX a Year in Prison and a Chance to Be Heard, Musically

The entertainer had pleaded guilty to tax evasion after federal investigators said he had failed to pay taxes on earnings from his music.

View Article


Trump Requests Extension to File 2017 Taxes

President Trump, who has refused to release his tax returns, will file his 2017 tax return by October, according to the White House.

View Article
Browsing latest articles
Browse All 143 View Live




Latest Images