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March 8, 2013
IRS Ramps Up Hunt for Offshore Tax Cheats
- Accounting Today, Swiss Bank Wegelin to Pay $58M for Conspiring to Evade Taxes
- Bloomberg, Wegelin Must Pay $58 Million in U.S. Tax Prosecution
- Forbes (Janet Novack), IRS Yanks Criminal Amnesty Deal From Taxpayers With Secret Bank Leumi Accounts
- Forbes (Robert W. Wood), Swiss Bank's Tax Evasion Sentence Is Really Death
- New York Times, Wegelin Ordered to Pay $74 Million in Tax Plea
- Reuters, IRS Boots Israeli Bank Clients from Amnesty Program
- Wall Street Journal, Offshore Tax Probe Picks Up: U.S. Chase for Cheats With Secret Accounts Looks to Israel, India and Elsewhere
March 8, 2013 in Tax | Permalink
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