Billionaire Beanie Babies founder Ty Warner recently agreed to pay $53.6 million in tax evasion penalties and plead guilty to civil tax evasion. This is the largest foreign account penalty ever reported. Mr. Warner, […]
From the tax evasion Tag
Two prominent Phoenix businessmen were sentenced to 10 months in prison for failing to report over $8 million they controlled in Swiss bank accounts. According to trial evidence, the businessmen filed false tax returns […]