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Archive for category White Collar Criminal

Breaking News – Credit Suisse Sentenced in Tax Evasion Probe

Credit Suisse AG, a huge Swiss banking company with $872 billion in assets, was sentenced yesterday for its role in assisting U.S. taxpayers commit tax evasion.  Convicted on May 19th of conspiracy to defraud the IRS, sentencing was postponed until November 21st. Yesterday, the bank was penalized $2.6 billion in fines and restitution. The case [...]

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Tax Evasion, Dead Kids and Dishonest Lawyers

Over the years we have posted many tax evasion stories. Most involve taxpayers who get in over their heads and soon find themselves in deep trouble. They aren’t necessarily bad people, just people who made a mistake or got a bit greedy. Then there is 71-year-old Lloyd Irving Taylor, now headed to prison for the [...]

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County Clerk Says Tax Evasion Charges Racially Motivated

Wayne County, Michigan is the home of Detroit, the state’s largest city. In recent years, the city and county have suffered greatly. There is Detroit’s historic 15 month bankruptcy, the erosion of its tax base, declining population and the highest murder rate in the country. What the community doesn’t need is its elected county clerk [...]

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Another Swiss Banker Indicted! – FBAR Post

Raoul Weil, former number 3 banker at UBS – Not Guilty! Shokrollah Baravarian, retired Senior Vice President at Mizrahi Tefahot Bank Ltd – Not Guilty! Have these two back-to-back acquittals slowed down the IRS and U.S. Department of Justice? Apparently not. An indictment was just unsealed in Manhattan against Martin Dunki, a former Senior Vice President [...]

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Criminal Charges and Whistleblowers

Recently we received a call from a potential whistleblower wondering if she could file a false claims act case even though her employer managed to convince a local prosecutor to bring criminal charges against her. Unfortunately, we periodically hear stories like this. In almost every case, a “dirty” employer uses the criminal courts as a [...]

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Pizza with a Slice of Tax Evasion

Charles and Mary Bangle own several successful pizza businesses on the boardwalk in Ocean City, New Jersey. Not content with earning a good living and making great Jersey shore pizza, the government says they were pocketing cash from the business and committing tax evasion. The government says that the Bangles pocketed at least $981,000 in [...]

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Lifestyles of the Rich and Arrogant (Tax Evasion Post)

By all accounts, Tanya Marchiol was a very successful businesswoman. A real estate investment mogul, author, TV personality and adviser to the rich and famous. Sounds like a great story but the feds say she committed tax evasion and helped two drug dealers launder money. Now she faces years in prison. Court records reveal that [...]

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BREAKING NEWS – Raoul Weil Not Guilty of FBAR Violations

A federal jury in Fort Lauderdale, Florida cleared former UBS executive Raoul Weil of charges that he conspired with wealthy American taxpayers to evade income taxes and avoid reporting offshore accounts. Prior to his indictment, Weil was the third highest officer of Swiss banking giant UBS and a member of its executive committee. He is [...]

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Raoul Weil Trial Heats Up (FBAR Post)

On Monday of last week, Raoul Weil’s defense counsel had the opportunity to cross-examine Martin Liechti, a critical prosecution witness in the criminal trial of Weil, former UBS Bank executive. The government says Weil helped Americans avoid FBAR filings and evade U.S. income taxes through unreported Swiss accounts. Weil is charged with conspiracy to defraud [...]

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Cops Arrested in Elaborate Tax Evasion Scheme

Police officers take an oath to uphold the law. Most try very hard to be positive role models within the community. There are exceptions, however. Five deputies of the Richland County (South Carolina) Sheriff’s Office have just been charged with tax evasion and now find themselves unemployed. If convicted, they could also each find themselves [...]

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