A father-and-son team of Miami-based property developers was sentenced to 10 years in jail on Friday for failing to report more than $49 million of income in a case that marked the first trial since the start of an intensified U.S. crackdown on offshore tax evasion.
Mauricio Cohen and his son, Leon Cohen Levy, both clients of HSBC Holdings Plc, Europe's largest bank, were convicted in October of using shell entities and offshore tax havens to hide tens of millions of dollars from the U.S. Internal Revenue Service.
Two U.S. clients of HSBC sentenced for tax evasion
Judge says jail for Bush whistle-blower protector
The former head of a whistle-blower protection office under President George W. Bush must spend at least a month in jail, according to a ruling by a federal judge that could threaten to derail the ex-official's plea deal. Scott Bloch, who headed the Office of Special Counsel, pleaded to a misdemeanor charge of criminal contempt of Congress in April 2010. That plea, U.S. Magistrate Judge Deborah Robinson said in an opinion late Wednesday, requires a sentence of "imprisonment in a common jail for not less than one month."
Widespread FBI Intelligence Violations Uncovered
EFF has uncovered widespread violations stemming from FBI intelligence investigations from 2001 - 2008.
In a report released today, EFF documents alarming trends in the Bureau’s intelligence investigation practices, suggesting that FBI intelligence investigations have compromised the civil liberties of American citizens far more frequently, and to a greater extent, than was previously assumed.
American students do poorly in science, report says
American students scored poorly on a national test of science proficiency, a new report said, suggesting a tough road ahead for President Barack Obama's goal of educating a workforce to compete in the global economy.
The results of the 2009 National Assessment of Educational Progress, or the Nation's Report Card, showed that only 21 percent of high school seniors were performing at or above the proficient level in science. About a third of fourth and eighth graders were found to perform at the same level.
Chicago artist's protest backfires as he faces 15 years in jail... because he recorded his own arrest on video
An artist who used a video camera to record being arrested by police is facing up to 15 years in prison.
Chris Drew has been charged with Class 1 felony under the Eavesdropping Act in Chicago, Illinois.
Under the Eavesdropping Act, which applies in 12 states, all parties must consent to a recording being made.
US spy for China Noshir Gowadia jailed for 32 years
A US engineer who sold military secrets to China has been sentenced to 32 years in prison. Indian-born Noshir Gowadia, 66, had helped to design the propulsion system for the B-2 bomber.
A court in Hawaii found guilty in August of passing on information which helped China to design a stealth cruise missile. Prosecutors had hoped for a life sentence but said 32 years was "in many ways appropriate".
Domestic use of aerial drones by law enforcement likely to prompt privacy debate
The drone technology that has revolutionized warfare in Iraq, Afghanistan and Pakistan is entering the national airspace: Unmanned aircraft are patrolling the border with Mexico, searching for missing persons over difficult terrain, flying into hurricanes to collect weather data, photographing traffic accident scenes and tracking the spread of forest fires.
But the operation outside Austin presaged what could prove to be one of the most far-reaching and potentially controversial uses of drones: as a new and relatively cheap surveillance tool in domestic law enforcement.
More Articles...
Page 150 of 221