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- Obama's Plan to Close Tax Loopholes
- President Obama announced steps to pursue tax evaders and go after offshore tax shelters. As Chip Reid reports, he also vows to fix a tax code that encourages U.S. companies to send jobs overseas.
- Videos 2009-05-04
Additional Resources
- Going after tax evaders.(TAXES)(Internal Revenue Service)(Brief Article)
- The IRS is redoubling its efforts to go after tax evaders. The IRS is redoubling its efforts to go after tax evaders.
- Research articles 2005-04-08
- Tax Evaders Seem to Love Florida.
- By Gregg Fields, The Miami Herald Knight Ridder/Tribune Business News May 7--Florida is the leading location for tax evaders, suggests a recent IRS effort to promote true confessions. But at least some of them are trying to go straight. ...
- Research articles 2003-05-07
- Proposed Tax-Evader Rule Draws Bankers' Ire
- A proposed Internal Revenue Service rule change aimed at cracking down on tax evaders could ultimately result in huge deposit losses for small banks, according to bankers and industry advocates. The rule would require banks to report interest paid on acc A proposed Internal Revenue Service rule change aimed at...
- Research articles 2001-04-03
- U.S. Will Not Pressure Offshore Tax Havens to Reveal Information on Evaders.
- By Gregg Fields, The Miami Herald Knight Ridder/Tribune Business News May 11--In a major policy reversal with deep ramifications for the Caribbean basin, Washington signaled that it won't go along with other major Western powers in their crackdown on offshore tax havens....
- Research articles 2001-05-11
- [438] Criminal behaviour to evade tax: jail sentences more likely.
- Byline: Lisa Mak Mar 27, 2007 (Weekly Tax Bulletin - ABIX via COMTEX) -- Michael Monaghan, a senior official with the Australian Taxation Office ATO, spoke recently on its approach to tax evaders. Speaking at the Australian Securities & Investments Commission's 2007 Summer...
- Research articles 2007-03-27
- [438] Criminal behaviour to evade tax: jail sentences more likely.
- Byline: Lisa Mak Mar 26, 2007 (Weekly Tax Bulletin - ABIX via COMTEX) -- Michael Monaghan, a senior official with the Australian Taxation Office ATO, spoke recently on its approach to tax evaders. Speaking at the Australian Securities & Investments Commission's 2007 Summer...
- Research articles 2007-03-26
- Swiss banker, lawyer charged with tax fraud
- Hansruedi Schumacher, executive manager at Swiss private bank Neue Zuercher Bank, and Matthias Rickenbach, a lawyer who provided legal advice and services to American clients, were indicted for conspiring to defraud the US, the Justice Department and Internal Revenue Service announced. According to the indictment, Mr Schumacher and Mr Rickenbach...
- News items 2009-08-20
- Tax raids eclipse '80s blitz: minister.
- Jun 19, 2005 (The Sydney Morning Herald - ABIX via COMTEX) The crackdown on wealthy Australian tax- evaders continues to escalate. Law firms caught up in the June 2005 raids in relation to tax adviser Philip Egglishaw's scheme say their members have committed no...
- Research articles 2005-06-19
- Tax man's shame file alerts foolhardy.
- May 11, 2003 (The Australian Financial Review - ABIX via COMTEX) The Australian Taxation Office ATO will increase compliance activities to audit tax evaders. Tax Commissioner Michael Carmody has revealed 135,000 people will be audited, and that the ATO shall increase goods and service...
- Research articles 2003-05-12
- Corporate tax freeloaders.(The Front)(tax evaders)
- Many of the world's leading multinational firms have managed to avoid paying a substantial amount of income taxes to the US government. A report by the General Accounting Office found that almost one-third of all large corporations operating in the US paid no income tax between 1989-1995, and over six...
- Research articles 1999-04-01
- KAZAKHSTAN: KAZAKHSTAN'S PRESIDENT AGAIN WARNS TAX EVADERS.(Brief Article)
- In remarks broadcast on state-run Khabar TV on 8 August, Kazakhstan's President Nursultan Nazarbaev again warned major foreign investors to strive for the maximum honesty and openness in tax matters, Reuters and Interfax reported. Nazarbaev mentioned In remarks broadcast on state-run Khabar TV on 8 August,...
- Research articles 2000-08-15
- Tax secrecy review widens.
- Byline: Fiona Buffini Aug 17, 2006 (The Australian Financial Review - ABIX via COMTEX) -- The Australian Taxation Office ATO main gain greater legal powers to act against tax evaders and fraud perpetrators. Australian Treasurer Peter Costello has announced that several tax secrecy...
- Research articles 2006-08-17
- Majority of men are potential tax evaders: survey.
- Byline: Fiona Buffini Sep 06, 2005 (The Australian Financial Review - ABIX via COMTEX) -- Many Australians, particularly men, are unconcerned about some degree of tax evasion, according to research. ...
- Research articles 2005-09-06
- Tax rorts audit widens to 500.
- Byline: Fiona Buffini Jul 24, 2005 (The Australian Financial Review - ABIX via COMTEX) -- The Australian Taxation Office ATO in netting hundreds of tax evaders and auditing medium-sized businesses. ...
- Research articles 2005-07-24
- Huge tax fraud probe can net even the small fry.
- Jun 15, 2005 (The Australian Financial Review - ABIX via COMTEX) The Australia Taxation Office ATO will not overlook small transactions as it nets hundreds of tax-evaders. In June 2005, in the midst of uncovering a major offshore tax- avoidance scheme, the ATO has ...
- Research articles 2005-06-15
- Tax evaders fined a record $A53m.
- Jun 27, 2003 (The Age - ABIX via COMTEX) Australian Petroleum Supplies and GV Liquid Tankers Pty Ltd have been fined for tax evasion. The two companies, run by Kelvin and Raymond Sidebottom, were convicted on 20 offences and fined $A53 million by the ...
- Research articles 2003-06-29
- Seattle Monorail Project's Tax Fix Gets Cool Response from State Legislators.
- By Mike Lindblom, The Seattle Times Knight Ridder/Tribune Business News Feb. 26--Members of a state Senate committee showed little sympathy yesterday for a proposed crackdown against monorail-tax evaders in Seattle. A pending bill, House Bill 2941, would require state motorists...
- Research articles 2004-02-26
- The Pentagon's tax evaders
- Shouldn't the people who profit from Department of Defense contracts pay their taxes? After all, it's our money they're paid with, and it's our loss when they don't pay their share of the tax burden. Unfortunately, 27,000 defense contractors have not paid their taxes. That's right--27,000. They owe a total...
- Research articles 2004-04-01
- Include them out - tax evaders
- ITEM. A leading TV producer, known for his sponsorship of liberal causes, turns out to have slashed $1.8 million of his money in a tax shelter that the IRS has found to be through no fault of his fraudulent. Item. A newspaper columnist who takes the view...
- Research articles 1984-01-27
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