| Title | Abstract | Author | Volume | Issue |
Date Published |
Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| U.S. Indictments Brought Against U.S. Tax Professionals for Tax Shelters | On June 9, 2009, the U.S. Department of Justice announced the return of an indictment in U.S. District for the Southern District of New York against seven tax professionals for their work in... | Bruce Zagaris | 25 | 8 | 2009-08-01 | United States, Switzerland | Administration of Justice, Taxation, Fraud, White Collar Crime, Tax Enforcement, Tax Crimes, Financial Crimes, Financial Supervision |