Pioneer of Sham Tax Havens Sits Down for a Pre-Jail Chat
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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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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocked $3.2 million of income over the past several years while not paying federal taxes since 2000.
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Business & money: Which? calls for offenders to be named and shamed.
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Investigators working on a massive tax probe in Germany have details of conversations between suspects and the Liechtenstein bank allegedly involved, a press report said on Wednesday.
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An MP allegedly bugged by police while meeting a constituent in prison says he wants to know the truth.
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A Foolish chat with the tyke-set clothier's CEO.
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A western German investor wants to fill a 140-year-old jail for women who were political prisoners with paying customers.
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A high-profile anti-corruption arrest may  be hard-ball politics on an authoritarian scale.
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Election-year tactics like making anonymous phone calls or inventing make-believe groups to criticize the opponent now come with a higher price: the possibility of time in jail.
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The man at the center of the nation&#39;s first spyware case â- businessman notorious for his junk Internet mailings â -s federal regulators were politically
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Barry Bonds' personal trainer shuttled between secret grand jury hearings and closed-door appearances before a judge. Then he left federal court without commenting on whether he complied with orders to testify against his childhood friend in a perjury and tax evasion probe.
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Business & money: Â· Fund chiefs stonewall on domicile questionÂ· MPs expected to demand answers next week
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One of the pioneers of offshoring tries to cash in.
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Oliver Letwin is to set out the case for lower taxation at the Conservative conference in Bournemouth.
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A former SEC guy is aiming to help you steer clear of ne'er-do-wells.
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LOS ANGELES, Feb. 9 -- A Republican congressman from California defended his reputation this week, as FBI investigators look into charges that he improperly delayed paying taxes on several lucrative land deals.
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Barry Bonds' personal trainer was back in jail Monday, where he'll stay until he agrees to testify before a federal grand jury investigating the Giants slugger.