Boeing Pays Pentagon $10.7 Million to Settle Double-Billing Case

BLOOMBERG

Boeing Co. quietly agreed to repay the U.S. $10.7 million after a three-year investigation concluded it double-billed the military for taxes paid to foreign governments on overseas employees, according to a document and officials. read more »

SEC Obtains Emergency Relief, Charges Florida Company and CEO with Misappropriating Investor Money and Operating a Ponzi Scheme

SEC

The Securities and Exchange Commission today announced that it filed an emergency action and obtained a temporary restraining order and an asset freeze to stop an alleged Ponzi scheme and misappropriation of investor proceeds perpetrated by Melbourne, Florida resident Jonathan P. Maroney through several entities he controls. read more »

Justice Dept. Asked to Examine Whether Swiss Bank Kept Helping Tax Dodgers

NEW YORK TIMES

The chairman of the Senate banking panel asked Attorney General Merrick B. Garland on Tuesday for information about whether Credit Suisse continued to help rich Americans defraud the I.R.S. even after it signed a settlement agreement with the Justice Department vowing to stop the practice. read more »