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Naples man sentenced for falsifying IRS documents; hiding money in Swiss accounts
Naples Daily News via Yahoo News· 9 months agoA Naples businessman who is a certified public accountant has been sentenced to 86 months in prison...
Swiss bankers accused of lax control of Putin pal's accounts
AP Finance via Yahoo Finance· 1 year agoFour former bankers with the now-shuttered Swiss affiliate of a major Russian bank have gone on...
Former CFO of Russian natural gas firm Novatek sentenced to 7 years in US prison
Reuters via Yahoo News· 9 months agoA former deputy chief of Russian natural gas producer Novatek was sentenced on Thursday to seven...
Ex-Venezuelan treasurer, husband sentenced to 15 years in Miami bribery case
Miami Herald via Yahoo News· 1 year agoA federal judge Wednesday sent a former Venezuelan national treasurer and her husband to prison for...
Florida man hiding nearly $100 million was 2nd-biggest tax cheat. What to know
Naples Daily News via Yahoo News· 4 months agoOnce again, a Florida man has made a national Top 10 list. And once again, it's not for something...
Credit Suisse owes millions to Georgia's billionaire ex-prime minister, court says
Associated Press via Yahoo News· 1 year agoCredit Suisse owes former Georgian Prime Minister Bidzina Ivanishvili hundreds of millions of...
Novatek’s former CFO sentenced for tax crimes as U.S. targets Russian gas giant with sanctions
United Press International via Yahoo News· 9 months agoThe former chief financial officer for the Russian natural gas company Novatek was sentenced...
This IRS Program For Catching Wealthy And Corporate Tax Cheats Is Broken
HuffPost via Yahoo News· 2 years agoAn IRS program meant to reward whistleblowers is foundering, critics say, leaving tax cheats feeling...
Investigative Stories from Ukraine: Journalists help abducted teenagers flee from Russian captivity
Kyiv Independent via Yahoo News· 1 year agoWelcome to Investigative Stories from Ukraine, the Kyiv Independent's newsletter that walks you...
Miami prosecutors drop $1.2 billion case against banker linked to Venezuelan-laundering ring
Miami Herald via Yahoo News· 6 months agoIn an rare move, Miami federal prosecutors have dropped a criminal case against a Uruguayan banker...