(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

INDICTMENT The Grand Jury for the District of Columbia charges: Introduction 1. The United States of America, through its departments and agencies, regulates the activities Get the latest breaking news across the U.S. on ABCNews.com VW admitted in September 2015 to secretly installing software in nearly 500,000 vehicles to cheat government exhaust emissions tests and pleaded guilty in 2017 to felony charges. U.S. indicts suspected Russian 'mastermind' His arrest is the latest in a series of operations against Russian cyber criminals in Europe. Last week, the moved to shut down the dark web marketplace AlphaBay. Tags: indicts, suspected, russian, mastermind, Along with our main office in Manhattan, we have five satellite offices, known as resident agencies, in the area. An indictment (/ ɪ n ˈ d aɪ t m ə n t / in-DYT-mənt) is a criminal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the Criminal and Civil Enforcement April 2019 April 12, 2019; of Medicare Advantage Provider to Pay $30 Million to Settle Alleged Overpayment of Medicare Advantage Funds

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