US jails author who promoted off-shore tax havens
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A US federal judge sentenced an author who wrote a series of books about avoiding taxes in off-shore locations to six months in prison on Monday.
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The American school teacher arrested for the killing of JonBenet Ramsey apparently claimed to have a globe-trotting history of teaching assignments in online resumes he purportedly posted to seek work abroad giving English lessons.
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LIFESTYLE guru Martha Stewart has asked United States authorities to jail her as soon as possible. Stewart, found guilty earlier this year of giving false information about insider dealing trades, said she
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An American who served as Iraqâs electricity minister before being jailed on corruption charges.
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Â· UK mastermind jailed for internet conspiracy Â· Judge: I have no doubt large profits were made
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Jerome Schneider, the nation's best-known seller of phony offshore banks, said that he helped hundreds of rich Americans evade taxes, including celebrities and business owners.
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A bootmaker to world leaders, including President Bush and Vicente Fox, is in a Colorado jail, charged with money laundering and conspiring to illegally smuggle the skins of protected animals into the United States to provide exotic footwear for high-end clients.
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A bootmaker to world leaders, including President Bush and Vicente Fox, is in a Colorado jail, charged with money laundering and conspiring to illegally smuggle the skins of protected animals into the U.S. to provide exotic footwear for high-end clients.
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Jerome Schneider, the nation's most prominent seller of offshore banks in tax evasion schemes, said the Justice Department and the I.R.S. broke a promise to ask that he spend no time behind bars in return for his cooperation.
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GUANTANAMO BAY NAVAL BASE, Cuba Aug. 26, 2004 - In a dramatic turn that silenced defense lawyers, a Yemeni poet accused of crafting terrorist propaganda argued on Thursday to represent himself before a US
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F. David Radler, former publisher of the Chicago Sun-Times and No. 2 man in Hollinger International, was sentenced to 29 months in prison for his role in a scheme to steal from Hollinger shareholders.
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A millionaire former bookie who skipped bail and fled the country while facing federal murder-for-hire charges lost his fight against extradition and will soon be returned to Texas, U.S. prosecutors said Friday.
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Â· Police search for evidence of leaks to US authors  Â· Book claims CIA and MI6 failed to halt smuggling
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Fashion conscious and controversial, Lee Sheppardâs writing have become a must-read for tax practitioners.
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The actor was convicted on three misdemeanor charges of failing to file tax returns or to pay taxes. He faces up to three years in prison.
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NEW HAVEN, CONN. - A partnership that includes Nobel Prize-winning economists is not eligible for $106 million in tax deductions it claimed from a tax shelter, a federal judge ruled Friday in a case that has
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An elusive former strongman from Haiti, accused of sanctioning rape to silence dissent there in the early 1990s, has been arrested in a mortgage fraud scheme on Long Island, authorities said.