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Wealthy Aventura man released from jail, then indicted on fraud and tax-evasion charges
Miami Herald via Yahoo News· 2 months agoA South Florida businessman who made a fortune from selling imported watches has been indicted on...
The IRS is sending 125,000 compliance letters in campaign against wealthy tax cheats
USA TODAY via Yahoo Finance· 3 months agoThe Internal Revenue Service is stepping up its campaign against wealthy tax cheats, dispatching...
Credit Suisse has violated U.S. tax evasion deal, Senate Committee finds
Reuters via Yahoo News· 1 year agoLONDON (Reuters) -Credit Suisse violated a 2014 plea deal with U.S. authorities by continuing to...
IRS scores $122M from super rich tax cheats who scammed the system to run ‘sham’ businesses, build...
Moneywise via AOL· 7 months agoThe Internal Revenue Service’s “historic” crackdown on rich tax cheats is bearing fruit. In the past...
Republicans want to replace federal taxes with a flat sales tax. It'll either add trillions to the...
INSIDER via Yahoo News· 1 year agoRep. Buddy Carter, R-Ga., leaves the House Republicans caucus meeting in the Capitol on Tuesday,...
Wealthy Nigerians Targeted in Tax Mix to Curb Revenue Shortfall
Bloomberg via Yahoo News· 8 months ago(Bloomberg) -- Nigeria plans to overhaul its tax system to shift more of the burden to wealthy...
Do Puerto Rico tax breaks displace locals to benefit the wealthy? Here are 5 things to know.
NBC Universal via AOL· 9 months agoPuerto Rico's recent tax laws have created a tax haven for wealthy investors that has displaced...
IRS takes aim at environmental write-offs in tax evasion crackdown
The Hill via Yahoo News· 6 months agoThe IRS put out new guidance on Friday to stymie a well-worn tax evasion scheme that allows...
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...
‘Many engaged in tax evasion’: A new IRS plan targets high-income Americans who haven’t done this 1...
Moneywise via Yahoo Finance· 3 months agoThe IRS is cracking down on thousands of high-income Americans who haven’t filed their tax returns...