tax cheat
| 12:30PM 8/17/2009
Two U.S. tax cheats who were aided by UBS (UBS) pleaded guilty last week, one in California and one in Florida. The investigations into their cases opened some new avenues for the IRS to pursue other tax cheats. Both used Hong Kong corporations to help hide their funds. One of them moved his...
| 12:00PM 4/03/2009
In a story seemed destined for a "ripped from the headlines" murder case on Law & Order, a Diamond Bar, Calif. IRS agent has plead guilty to cheating on his taxes.
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