A top Supreme Court lawyer has been indicted on federal tax evasion charges after he paid off hefty amounts of debt accrued from high-stakes poker games using money from his law firm.
The Securities and Exchange Commission finished its investigation on Caterpillar regarding probable tax evasion involving Swiss unit Caterpillar SARL. Probes from the Internal Revenue Service and a federal grand jury are still ongoing.
Trial for the former Seattle IRS agent allegedly taking bribes will move forward. Full story regarding the case in here.
The Bill, Hillary & Chelsea Clinton Foundation and an associated charity refiled tax returns for six years with the U.S. Internal Revenue Service to amend their reporting of donations from foreign governments and other errors, the charities said on Monday.
