(Reuters) – The United States indicted Wegelin, the oldest Swiss private bank, on charges that it enabled wealthy Americans to evade taxes on at least $1.2 billion hidden in offshore bank accounts, the U.S. Justice Department said on Thursday. The announcement, by federal prosecutors in Manhattan, represents the first time an overseas bank has been indicted by the United States for enabling tax fraud by U.S. taxpayers. The indictment said the U.S. …

Quoted from U.S. Justice Department indicts Swiss bank Wegelin on Yahoo! News – Latest News & Headlines

August 6, 1992 U.S. Jury Indicts 4 Police Officers In King Beating By ROBERT REINHOLD, Special to The New York Times . OS ANGELES, Aug. 5 -- Three months Japan's Takata agreed to plead guilty to criminal wrongdoing and pay $1 billion to resolve a Justice Department investigation into ruptures of its air-bag An indictment (/ ɪ n ˈ d aɪ t m ə n t / in-DYT-mənt) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept U.S. News | Latest National Get the latest breaking news across the on ABCNews.com Tags: news, latest, national, news, The Trump of (DOJ) has yet to respond to letters from the chairs of congressional committees that made criminal referrals regarding Exposing the of – a book by Sidney Powell Grand jury Colfax policeman in slaying case Town Talk staff • August 13, 2009 A Colfax Police Officer was indicted Wednesday in connection with a

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