Bank Leumi Set to Pay Huge Fine in US CasesAmerican officials are likely to demand that Bank Leumi pay as much as NIS 300 million ($80 million) in a money laundering case.
Zionist Group Backed in IRS Discrimination SuitUS District Judge backs Z Street in suit over 'special scrutiny' for groups with views 'contradicting administration's views.'
Romney: Appoint Prosecutor to Probe IRS Scandal“We have to put in place a special prosecutor to understand who knew what, and how that information was used.”
US Investigating Israeli Banks in Tax Evasion CaseTwo Israeli banks have been implicated in a case of tax evasion, in what may become a wide-ranging US investigation
Synagogue, Day School Building Seized by IRSA building that houses a synagogue and Jewish day school in Massachusetts has reportedly been seized by the Internal Revenue Service.
America Losing Its 'War on Poverty'The Obama administration is struggling to maintain its grip on America's long-fought “war on poverty” but may be losing the battle.
US Aiming at Israeli BanksSwiss branches of two Israeli banks have been indicted by the U.S. government for allegedly helping Americans conceal offshore assets.