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U.S. government

deutschebank-hq

Deutsche Bank settles tax fraud suit for $95 million

06/01/2017(0)
Deutsche Bank AG agreed Wednesday to pay the U.S. government $95 million to settle a tax fraud lawsuit. The suit, filed in 2014, claimed the German bank used shell ... Read More
bitcoin

Mystery Solved: $6.6 Million Bitcoin Theft That Brought Down Dark Web Site Tied To 2 Florida Men

31/05/2016(0)
The U.S. government has seized $4.5 million from two Florida men who allegedly stole 5,400 bitcoins from illegal online drug sales site Sheep Marketplace in late 2013, shortly before ... Read More
zte-logo-635

U.S. punishes Chinese tech giant over alleged plan to dodge Iran sanctions

08/03/2016(0)
The U.S. government is cracking down on a major Chinese telecom equipment maker over an alleged scheme to dodge sanctions on Iran. The plan by ZTE (ZTCOF) involved setting up several shell ... Read More
U.S. Congress in Washingto

IRS said to make $13B in improper refunds

14/05/2014(0)
The U.S. government doled out more than $13 billion last year in improper payments of a tax credit meant to help the working poor, according to a government watchdog. ... Read More
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