If you intend to dodge your taxes or to cheat securities law, however, offshore accounts offer at least four distinct advantages, as I learned from the Wylys. Here’s how. Avoid income taxes A ...

Income Tax Commissioner Tali Yaron Eldar announced ... who set up a company and withdraw "management fees" in order to evade the higher national insurance bills, will be deemed to have engaged ...

The latest plea deal caps a years-long investigation by the Department of Justice and underscores what federal officials described as a “massive criminal tax evasion scheme.” The new charges ...

In 2014, Credit Suisse became the largest bank in 20 years to plead guilty to a U.S. criminal charge, agreeing to pay a $2.5 billion fine for helping Americans evade taxes in a conspiracy that ...

The appeals ruling cut a hefty fine but upheld a lower court’s decision that the Swiss bank had used cloak-and-dagger techniques to evade ... Hedge your bets on likely future tax increases ...

A Switzerland-based bank struck a deferred-prosecution agreement with U.S. authorities, admitting it helped Americans avoid their tax obligations for a decade. Basler Kantonalbank admitted that ...

GREENE COUNTY, NY (WRGB) — ALBANY, NEW YORK – Two men from Elka Park, New York, were each sentenced Thursday to 6 months in jail, and to pay a $40,000 fine, for conspiring to evade taxes on ...

The Justice Department said some of these accounts were held in Singapore on behalf of US clients seeking to evade taxes—assets that totaled more than $2 billion between 2014 and 2023.