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US: Credit Suisse violates deal on rich clients' tax evasion
Associated Press via Yahoo News· 1 year agoCredit Suisse violated a plea agreement with U.S. authorities by failing to report secret offshore...
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...
IRS seeks to clarify digital assets, curtail tax evasion on new 1099
Financial Planning via Yahoo Finance· 9 months agoBrokers and brokerages trading digital assets would be required to report the proceeds of the...
Federal jury convicts Todd and Julie Chrisley of bank fraud and tax evasion
INSIDER via Yahoo News· 2 years agoJulie and Todd Chrisley are on trial for bank fraud and tax evasion in Atlanta.Richard...
A complete timeline of Todd and Julie Chrisley's rise and fall, from reality TV fame to 19-year...
INSIDER via Yahoo News· 8 months agoReality TV personalities Julie Chrisley and Todd Chrisley in 2018.Paul Archuleta/Getty Images Todd...
How Hunter Biden's drug addiction could be a bedrock of his legal defense on tax charges
USA TODAY via Yahoo News· 5 months agoCall it the Addiction Defense. Hunter Biden's very public history of prolific drug abuse, the source...
IRS Seeks Hundreds of Millions in Unpaid Taxes From High Earners Who Never Filed Returns
Barrons.com· 3 months agoBEST PRACTICES Anyone who thought they were getting away with failing to file taxes may soon find...
Credit Suisse Accused of Aiding More Tax Evasion During Broader Tumult
Bloomberg via Yahoo News· 1 year ago(Bloomberg) -- Credit Suisse Group AG continues to help rich Americans hide assets from the IRS...
Why Republicans Are Attacking IRS Funding In Biden's Inflation Reduction Act
HuffPost via Yahoo News· 2 years agoThe IRS may have unwittingly helped thousands of superrich Americans stash their wealth in offshore...
Could AI Help the IRS Audit You?
GoBankingRates via AOL· 2 months agoThe Internal Revenue Service has launched a new initiative using artificial intelligence to detect and penalize tax evasion amongst 75 hedge funds,...
