More Scoops
- » IRS on the Track of Tax-Cheating “John Doe’s”
- » Tax Havens in Spotlight at G20 Meet
- » The Real AIG Scandal: How the Game is Rigged at Wall Street’s Casino
- » Cafeteria Kickbacks
- » Exclusive: How One Fund’s Profits Ended Up in the Caymans
- » Geithner – Treasury Nominee Failed to Halt Bond Scam
- » Swiss bank’s crafty strategy shows how difficult it is to clamp down on tax havens
- » Crisis Pits Vatican Against Offshore Bankers
- » AIG’s Past Could Return to Haunt
- » Courter to leave IDT; NYSE threatens delisting; stock in free fall
- » Palin campaign operations chief was VP of IDT, telecom investigated for bribery
- » The smoking gun: the IDT-Haiti contract
- » Corruption: Laundromat Royale
- » Evasive Tactics: UBS trolls for tax cheats
- » Off the Trail: IDT chief quits McCain campaign
- » McCain ‘Trailblazer’ Burned
- » Ex-Rock Impresario Tony Defries lost $22 million in offshore tax evasion scheme
- » Benazir Bhutto in 1987 talked to me of concern about Afghan militants and how she dealt with death threats
Blog
The mysterious Bank Madoff »
March 17, 2009 -
There's a mysterious "Bank Madoff, New York" that U.S. authorities don't appear to know about.
No comment / Read More »
Offshore tax cheating could become criminal money-laundering offense »
Feb 11, 2009 - The U.S. government might finally get a powerful tool against offshore tax evasion by mega-wealthy individuals and corporations. The worst most miscreants face now is negotiated pay-ups years after they are...
2 comments / Read More »
Is NY Gov. Paterson protecting corporate tax evaders? »
Feb 8, 2009 - At a time when New York State's budget is reeling from Wall Street tax losses, you'd think Governor David Paterson would want to recoup all the evaded taxes he could get....
No comment / Read More »Scoops
IRS on the Track of Tax-Cheating “John Doe’s” »
Inter Press Service (IPS), April 30, 2009 MIAMI BEACH -- The U.S. Internal Revenue Service (IRS) is hitting pay dirt with a novel legal tactic...
1 comment / Read More »Tax Havens in Spotlight at G20 Meet »
Inter Press Service (IPS), March 29, 2009 - This could be the moment when a fatal blow is delivered to the world's tax havens....
2 comments / Read More »The Real AIG Scandal: How the Game is Rigged at Wall Street’s Casino »
AlterNet, March 26, 2009 - Congress has deftly avoided the real story of AIG's collapse, which will make a few million in bonuses seem...
5 comments / Read More »Cafeteria Kickbacks »
How food-service providers like Sodexo bilk millions from taxpayers and customers
In These Times, March 2009 - The Investigative Fund at the Nation Institute provided... 1 comment / Read More »Exclusive: How One Fund’s Profits Ended Up in the Caymans »
Inter Press Service (IPS), Feb 5, 2009 - President Barack Obama said he would crack down on firms that use offshore centres to evade...
No comment / Read More »Geithner – Treasury Nominee Failed to Halt Bond Scam »
Inter Press Service (IPS), Jan 19, 2009 - U.S. senators at Timothy Geithner's confirmation hearing for Treasury Secretary Wednesday may want to ask him...
3 comments / Read More »
Reporter Eric Dash...
