Credit Suisse Client Gets 7 Months For Hiding $200 Million

A retired professor will spend seven months in prison for planning to defraud the United States and falsify a statement of expatriation to the Internal Revenue Service (IRS). Read more

Business Professor Convicted of Tax Fraud, Pays $100M Fine

A University of Rochester emeritus professor has pleaded guilty and will pay a $100 million penalty in a tax fraud case. Read more