Summary: An Orlando attorney was voluntarily disbarred after a conviction for tax evasion. An Orlando attorney sentenced to three years in prison...
Summary: Former Congresswoman Corrine Brown was found guilty by a jury of 18 charges of fraud and tax evasion for taking money...
Summary: A personal injury and medical malpractice lawyer in New York owes the IRS over $3.3 million for not paying his taxes...
Summary: A North Hempstead attorney and former Democratic Party leader for the city has been avoiding paying his taxes for sixteen years....
Summary: The IBM machine ‘Watson’ can handle many tasks that paralegals and trainees perform. It may even tackle tax evasion by partnerships and...
Summary: All good things must come to an end, including billing and stealing millions from law firms for services not actually provided....
According to Bloomberg News, Chief Executive Officer Brady Dougan of the Credit Suisse Group is accused of helping clients hide billions of...
A U.S. Senate subcommittee report due to be published on Wednesday alleges that Swiss bank Credit Suisse helped wealthy Americans hide billions...
Former head of UBS AG ‘s global wealth management business, Raoul Weil, has been accused of conspiring to help rich Americans evade paying...
Stephen Yagman is a civil rights attorney who was convicted for “failing to pay hundreds of thousands of dollars in personal income...
In April, charges had been filed against Edgar Paltzer, a former partner at The Swiss Law Firm, and Stefan Buck. While Buck...
The oldest Swiss private bank, Wegelin & Co, pleaded guilty in U.S. District Court in Manhattan, and announced on Thursday that it...
