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Posts Tagged ‘tax evasion’

Kwame Kilpatrick Indicted on Federal Charges

June 24th, 2010
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Legal troubles continue to mount for ex-Detroit Mayor Kwame Kilpatrick, who is already in state prison for a probation violation stemming from an obstruction of justice charge related to lying under oath about an affair with his chief of staff…. Continue reading this article, and get more legal news and information, at FindLaw.com.

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Kwame Kilpatrick Indicted on Federal Charges

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UBS to Give IRS the Names of 4,450 Account Holders

August 19th, 2009
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After months of negotiating, an agreement has been reached by which Swiss Bank UBS will hand over thousands of account holders’ names and account information to the IRS. The move is the latest in attempts by US authorities to crack… Continue reading this article, and get more legal news and information, at FindLaw.com

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UBS to Give IRS the Names of 4,450 Account Holders

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