As it turns out, the Swiss do have a little fight left in them after all. The Swiss government has now advised that it would
Read MoreTag: tax evasion
Lawyer Pleads Guilty In Tax Evasion Case
John P. Karoly, Jr., a successful and flamboyant Pennsylvania lawyer, may well have said goodbye to his career this week. As previously blogged, Karoly Jr.
Read MoreHolocaust Museum Shooter Believed Income Tax Linked To Jews
Editor’s Note: I’ve given a lot of thought to whether I believe this post is appropriate. I’ve decided that it is. History is important. Context
Read MoreFormer Jenkens & Gilchrist Tax Attorneys Indicted
I know, I know. This doesn’t even feel like news. We’ve seen it coming for a while now, ever since Jenkens & Gilchrist made an
Read MoreCastroneves Ends May With Two Big Wins
It turns out that May was a pretty good month for Helio Castroneves. On last Friday, the last remaining criminal charge against Castroneves – for
Read MoreIRS To Millionaires: Show Me The Money
Those Housewives of New Jersey better brace themselves: the IRS has announced that it’s focusing its audits on wealthy individuals and corporations as part of
Read MoreFor The Love Of… Money? Divorce Lawyer Guilty Of Tax Evasion
A Seattle area divorce lawyer was convicted earlier in the year of tax evasion charges, making false statements and obstructing justice. Felix Landau may serve
Read MoreErnst & Young Partners Found Guilty On All Counts
The crackdown on tax shelters continues with a Manhattan jury finding four members of the Ernst & Young accounting firm guilty of all criminal charges
Read MoreObama Corporate Tax Proposals Not Met With Enthusiasm (No One Is Surprised)
Republicans in the Senate have made it clear that they are not fans of President Obama’s proposals to close international tax “loopholes.” Specifically, Senate Minority
Read MoreIn God He Trusts, Still Indicted On Tax Evasion Charges
Anthony L. Jinwright, a native of Wilmington, NC (just outside my hometown) was indicted this week on charges of tax evasion for the years 2001-2005.
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