
University of Arizona Faculty and Staff Arrested
Menckens GhostFBI agents and U.S. Marshals took them away in handcuffs for a scheme to defraud taxpayers of $435 billion.
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FBI agents and U.S. Marshals took them away in handcuffs for a scheme to defraud taxpayers of $435 billion.
Biden's criticism of Trump's tax returns is a case of the pot calling the kettle black
At the same time the SEC also charged the former programmer for promoting investments in initial coin offerings (ICOs) to his Twitter followers without disclosing that he was paid to do so. McAfee's bodyguard, Jimmy Watson, Jr., was also charged fo
International Man: For many years, President Trump has made no apologies for trying to pay the least amount of taxes possible. He's clearly stated this in many interviews.
The reality is that Trump, through deductions and losses, was only liable for $750.
Economists Brad Setser, John Hussman, and Paul Krugman discuss tax avoidance disguised as corporate investments.
Democrat presidential candidates and others on the left are proposing a wealth tax as a way of closing the wealth gap in America--a gap that is a serious problem, as this writer has documented many times.
John Christensen was a government economist living on the beautiful island of Jersey, off England's southern coast, in a "hillside villa with views of France." But that lifestyle ended after he spoke out on a fraudulent currency trading scheme involv
India has begun offering financial incentives to entice businesses that could move from China as a result of its trade war with the United States, RT reports. Preferential tax rates and tax holidays appear to be two of the financial incentives that a
The key thing to understand is that not all taxes are created equal.
Nearly a third of Britain's billionaires have either moved or are relocating to tax havens, where some have broken UK law by bankrolling political parties, a major investigation said on Thursday.
If you live in Europe, the United States, or Canada then the biggest threat to your wealth is right in front of your nose.
ATHENS (Reuters) - Greece are using drones to buzz over boats running day trips on the Aegean at the start of a new effort aimed at cracking down on rampant tax evasion at holiday hotspots.
A year after the tragedy of Hurricane Maria, the 51st state has become the favorite playground for extremely wealthy Americans looking to keep their money from the taxman. The only catch? They have to cut all ties to the mainland (wink, wink).
'days after she received threats to her safety'. Daphne Caruana Galizia, 53 - dubbed a "one-woman WikiLeaks" - was killed as she was driving near the village of Bidnija in northern Malta
Caterpillar CEO Apologizes Over Shock Raid
Nine MSNBC Personalities Had Tax Liens Filed Against Them
The international convention on the automatic sharing of banking information entered into force on January 1. This heralds the beginning of the end of the country's reputation as a tax haven.
Apple
The European Commission will soon rule that Apple illegally received tax benefits from the Irish government, Financial Times reports.
The European Commission will soon rule that Apple illegally received tax benefits from the Irish government, Financial Times reports.
The French financial authorities went to some pretty extreme lengths to ensure that Google didn't get tipped off early about their tax investigation into the California-based tech giant.
Panama Papers source breaks silence over 'scale of injustices' … Whistleblower says leak of 11.5m Mossack Fonseca files on offshore tax havens has triggered debate but not enough action. -"UK Guardian
You've likely heard that unknown hackers recently attacked Mossack Fonseca, a law firm in Panama that helps people set up offshore companies and bank accounts. They later leaked 11.5 million documents.
The Panama Papers are going to be made into a movie as Western anti-privacy propaganda grinds on.
Britain and its European allies have announced new rules designed to be a "hammer blow" against tax evasion in direct response to the Panama Papers leak that exposed how the world's richest and most powerful people hide their wealth from tax au
Not in the literal sense of the word.
Panama Papers reveal London as center of 'spider's web' … As-well as shining a spotlight on the secret financial arrangements of the rich and powerful, the so-called Panama Papers have laid bare London's role as a vital organ of the world.
Just one day after the Panama Papers leak, the IRS headquarters reported a fire in their basement, leading some to believe they may be trying to destroy evidence of potential involvement.