Tax Evasion United States
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Cayman Islands Top Destination For Hiding, Laundering Money: Study
British overseas territory theCaymanIslands, the United States and Switzerland do most to help the globe's richest citizens hide and launder money, according to a ranking published on Tuesday by a group pushing for reform.
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7 Indian-Origin Businessmen Charged With Tax Evasion in US
Seven Indian-origin businessmen in the US have been charged with sales tax evasion of over USD 3.5 million and face up to 15 years' imprisonment.
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India, US Join Hands to Close In on Tax Evaders
India and the United States signed a tax information sharing agreement on Thursday, under a new US law meant to combat offshore tax dodging by Americans as well as Indians stashing funds abroad.
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US Congressman Pleads Guilty to Tax Evasion
A US congressman pleaded guilty to felony tax evasion on Tuesday, the latest stain for a lawmaker dogged by controversy but who won re-election last month despite indictment on criminal charges.
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Swiss Bank Pleads Guilty to US Tax Evasion, Fined $2.6 Billion
Swiss banking giant Credit Suisse has pleaded guilty to the charges that it helped its American clients evade taxes and agreed to pay a penalty of USD 2.6 billion to avoid prosecution.
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US expands probe against offshore tax evasion
The United States has expanded its action against American tax evaders by investigating cross-border activities of institutions in countries like India, Israel and Liechtenstein, a top US official told lawmakers on Wednesday.
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Apple case: US raises concern over American firms evading tax
"The broader issue is one that is of concern to the President and one that he's focused on, because in terms of the policy matters that it raises, the report by Senators (Carl) Levin and (John) McCain raises a set of broader issues around companies that ship their profits and their jobs offshore," White House Press Secretary Jay Carney told reporte...
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HSBC fears 'significant' penalty in NRI tax evasion probe
The US tax department is investigating possible evasion of federal income taxes by the American residents of Indian origin through use of their accounts with HSBC India.
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Cayman Islands Top Destination For Hiding, Laundering Money: Study
British overseas territory theCaymanIslands, the United States and Switzerland do most to help the globe's richest citizens hide and launder money, according to a ranking published on Tuesday by a group pushing for reform.
-
7 Indian-Origin Businessmen Charged With Tax Evasion in US
Seven Indian-origin businessmen in the US have been charged with sales tax evasion of over USD 3.5 million and face up to 15 years' imprisonment.
-
India, US Join Hands to Close In on Tax Evaders
India and the United States signed a tax information sharing agreement on Thursday, under a new US law meant to combat offshore tax dodging by Americans as well as Indians stashing funds abroad.
-
US Congressman Pleads Guilty to Tax Evasion
A US congressman pleaded guilty to felony tax evasion on Tuesday, the latest stain for a lawmaker dogged by controversy but who won re-election last month despite indictment on criminal charges.
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Swiss Bank Pleads Guilty to US Tax Evasion, Fined $2.6 Billion
Swiss banking giant Credit Suisse has pleaded guilty to the charges that it helped its American clients evade taxes and agreed to pay a penalty of USD 2.6 billion to avoid prosecution.
-
US expands probe against offshore tax evasion
The United States has expanded its action against American tax evaders by investigating cross-border activities of institutions in countries like India, Israel and Liechtenstein, a top US official told lawmakers on Wednesday.
-
Apple case: US raises concern over American firms evading tax
"The broader issue is one that is of concern to the President and one that he's focused on, because in terms of the policy matters that it raises, the report by Senators (Carl) Levin and (John) McCain raises a set of broader issues around companies that ship their profits and their jobs offshore," White House Press Secretary Jay Carney told reporte...
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HSBC fears 'significant' penalty in NRI tax evasion probe
The US tax department is investigating possible evasion of federal income taxes by the American residents of Indian origin through use of their accounts with HSBC India.
