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NEW YORK - Seven customers of banking giant UBS have been charged with conspiracy and criminal tax offenses in a scheme to conceal more than $100 million in Swiss-based assets and any profits from the Internal Revenue Service, prosecutors announced Thursday.
INDIANAPOLIS - A northern Indiana man has filed a lawsuit blaming the U.S.
PHOENIX - Federal officials in Phoenix on Thursday announced an indictment that accuses a California man of stealing the identities of hundreds of dead and living people and using the information to electronically file for millions of dollars in fraudulent tax returns.
NEW YORK - A former executive with disgraced financier Bernard Madoff's investment firm and two other ex-employees pleaded not guilty on Thursday to charges that they were in on his massive Ponzi scheme.
WASHINGTON - Maxi Sopo was having so much fun "living in paradise" in Mexico that he posted about it on Facebook so all his friends could follow his adventures.
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