Ex-UBS Banker Advocates for Whistleblower Protections
March 9, 2016
Former UBS banker turned whistleblower Bradley Birkenfeld has called for changes in the Swiss law to protect whistleblowers, as detailed in a recent interview with
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The 2015 Maryland Tax Amnesty Program
May 5, 2015
The Maryland General Assembly recently passed a bill on April 6th, 2015, providing tax amnesty to qualifying taxpayers from September 1st, 2015, through October 30th,
Tax Avoidance Business Owner Liable for Six Years of Unfiled Returns
February 11, 2015
Peyton Mottahedeh, president of a California business that encourages income tax evasion, has been found liable for taxes and penalties relating to six years of
IRS Focus On Offshore Tax Non-Compliance
December 24, 2014
The Internal Revenue Service (IRS) has been ineffective in its collection of unpaid taxes from international U.S. taxpayers, according to a report published on September 30
Samuel Wyly to Pay $188 million for Offshore Tax Evasion
October 10, 2014
Wealthy entrepreneur Samuel Wyly and the estate of his deceased brother Charles have been ordered to pay the U.S. Government a total of $188 million