IRS

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9 ARTICLES

3w ago

Credit Suisse Pleads Guilty in $4 Billion Tax Evasion Scheme, Agrees to $511 Million Settlement

The Swiss bank's services unit admitted to conspiring with wealthy U.S. clients to hide assets offshore, violating a 2014 plea deal, and entered a non-prosecution agreement requiring cooperation with ongoing investigations.

3 ARTICLES

2mo ago

California Businessman Indicted for Alleged Tax Evasion Using Gambling Losses

3 ARTICLES

6mo ago

Chinese National Sentenced for Targeting Falun Gong in U.S.

18 ARTICLES

last yr.

FBI testimony casts doubt on allegations of politicization in Hunter Biden tax probe