Bank Leumi Set to Pay Huge Fine in US Banking Cases

American officials are likely to demand that Bank Leumi pay as much as NIS 300 million ($80 million) in a money laundering case.Yaakov Levi, 10/29/2014, 6:48 PM

Anti-Semitic French Comedian 'Shoots' Bailiff

Dieudonne reportedly assaults bailiff who came to collect some of the fines and taxes owed by the comic.Ari Yashar, 1/22/2014, 3:40 PM

Turkish Airlines Investigated for Tax Fraud in Israel

Turkish Airlines' Israeli office is being investigated for alleged tax evasion amounting to over 1.5 million shekels.Elad Benari, 7/30/2013, 5:43 AM

Jewish Philanthropist, Oil Trader Marc Rich Dead at 78

Jewish philanthropist and oil trader Marc Rich, whose family fled incoming Nazis and as an adult fled US justice untl pardoned, is dead.Chana Ya'ar, 6/27/2013, 9:35 AM

US Said to be Investigating Israeli Banks in Tax Evasion Case

Two Israeli banks have been implicated in a case of tax evasion, in what may become a wide-ranging US investigationDavid Lev, 2/19/2013, 10:50 PM

Israel Fights Black Market with ‘Justice Hotline’

The Tax Authority’s ‘Justice hotline’ proves a success with 3,000 tips in one week. The goal: to put an end to the black market.Maayana Miskin, 2/13/2013, 12:15 AM

Tax Collectors Seeking 'Under the Table' Cash

The Tax Authority is set to recommend legal changes that would increase their ability to collect taxes on money that currently is unreportedDavid Lev, 6/21/2012, 3:19 PM

Uncle Sam Says Pay Up or Don’t Leave for Israel

Moving to Israel? A proposed Congressional bill, if passed into law, would require you to pay back taxes before boarding the plane.Tzvi Ben Gedalyahu, 4/16/2012, 3:39 PM