Tax evasion

• WASHINGTON -- The Treasury Department and the Internal Revenue Service on Wednesday issued proposed regulations aimed at preventing Americans from avoiding taxes through the use of foreign accounts.
(Marketwatch)
• ROME (Reuters) - The two-man workshop close to the Vatican had been busy when tax police raided it last week, seizing about a million religious articles and souvenirs ranging from rosaries to images of Pope John Paul II.
(Reuters)
• WASHINGTON -- The United States and five European nations are pledging to crack down on global tax evaders. The Treasury Department said Wednesday that the U.S.
(Huffington Post)
• Feb 8 (Reuters) - The U.S.
(Reuters)
• LONDON (AP) — Tottenham manager Harry Redknapp was cleared of tax evasion Wednesday, removing a key barrier to his chances of becoming the next coach of Englands national team.
(Hartford Courant)
• Tottenham manager Harry Redknapp was cleared of tax evasion Wednesday, removing a key barrier to his chances of becoming the next England coach.
(Globe and Mail)
• WASHINGTON -- The Treasury Department and the Internal Revenue Service on Wednesday issued proposed regulations aimed at preventing Americans from avoiding taxes through the use of foreign accounts.
(NASDAQ)
• Feb. 3 (Bloomberg) -- Wegelin Co., the 270-year-old private bank, became the first Swiss lender to face criminal charges in a broadening U.S. crackdown on offshore firms suspected of helping Americans evade taxes.
(Businessweek)
• NEW YORK (USA TODAY) — It was a cool August Tuesday in 2007 when Swiss banker Urs Frei walked into a Manhattan restaurant for meetings with two U.S. clients. One of the clients carried an unmarked envelope containing $16,000 in cash.
(Nashville Tennessean)