(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

The US Justice Department announced an indictment charging twelve Russian citizens for attempting to use Bitcoin to engage in money laundering activities and for an alleged involvement in the 2016 U.S. presidential elections. The U.S. Justice Department announced on Tuesday the indictment of Indivior Plc and a subsidiary on charges they engaged in an illegal scheme to boost prescriptions of the film version of its The of has indicted two hackers associated with the Chinese government for targeting and compromising managed service providers to steal their clients' intellectual property. U.S. Justice Department Indicts 12 The of has indicted twelve Russians for interfering in the 2016 presidential election. The charges were announced by Deputy Attorney Rod Rosenstein Friday in Washington, D.C. Tags: justice, department, indicts, russian, Senior officials at the have announced criminal charges against two Chinese nationals, for what they're calling an "extensive global hacking campaign." Deputy Attorney WASHINGTON — The announced indictments in special counsel Robert Mueller’s investigation of Russian interference in the 2016 election against 12 Russian nationals, accusing WASHINGTON (Reuters) - The on Thursday unveiled an indictment against two companies based in China and Taiwan and three individuals, saying they conspired to steal trade

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