Schema-Root.org logo

 

  cross-referenced news and research resources about

 tax evasion

Schema-Root.org logo
images:  google   yahoo YouTube
spacer

updated Tue. April 17, 2018

-
Jack Ventola, the former president of National Fish & Seafood, was not sentenced in Boston, Massachusetts, on Monday for seven counts of tax evasion, as expected. Instead, US district court judge Douglas Woodlock granted a request by Ventola's attorneys for more time to craft a position and submit ...
Morgan County businessman Joseph Armes II is serving his prison sentence at federal facility in Alabama. Earlier this year Armes was sentenced to 366 days by U.S. District Judge Thomas W. Phillips. According to the Federal Bureau of Prisons, Armes is incarcerated at a minimum security federal prison ...

But this month, the information technology major is making headlines for alleged tax evasion in India. The Income Tax department has frozen some of the bank accounts of Cognizant Technology Solutions in Mumbai and Chennai - a week ago, according to some media reports - for non-payment of dividend ...
MANILA, Philippines — The Court of Tax Appeals has acquitted former Rep. Juan Miguel "Mikey" Arroyo (Pampanga) in the tax evasion case filed against him. In its decision, the court said the prosecution failed to prove Arroyo's guilt beyond reasonable doubt. "Considering that the assessment issued ...
Ventola, who was due to be sentenced Monday by U.S. District Court Judge Douglas P. Woodlock in federal court in Boston, now is scheduled to appear April 27 for sentencing on seven counts of tax evasion. "We are in receipt of the pre-sentence report and we require additional time to submit all evidence ...
The move came after the department had sent tax evasion notice to the tune of Rs 2,500 crore by the India unit of Cognizant, one of the country's largest software firms. The allegation against Cognizant is that while the company had distributed dividends to its parent company in 2016-17, it should have ...

Revenue Department probes four PSBs, ATM service providers for alleged tax evasion. DGGSTI has sent letters to the SBI, PNB, Canara Bank, Syndicate Bank and ATM service providers, including NCR, AGS Transact, Tata Payments Solutions and Hitachi. Moneycontrol News @moneycontrolcom. PNB.
A Littleton couple found guilty by a jury last summer of tax evasion and bankruptcy fraud were sentenced to jail last week and ordered to repay the Internal Revenue Service $1.6 million. Daryl F. Yurek, 62, was sentenced to 50 months in jail and his wife, Wendy M. Yurek, 62, was sentenced to 27 months in ...
DMX is counting on a little rap to help him beat the rap at his tax evasion sentencing. Attorney Murray Richman said in a court document made public on Monday that he wants to play a few DMX compositions at Thursday's sentencing in Manhattan for the rapper also known as Earl Simmons. The lawyer ...
Ethiopia-based cement producer, Inchini Bedrock Cement Plc, is being investigated by the Office of the Attorney General for alleged tax evasion of ETB133m (US$4.8m) over the span of six years. The Ethiopian Revenues & Customs Authority (ERCA) reports that the company is liable for ETB276m ...
But the ATO has dismissed the findings of the report, which was written by its own director of reform within the tax evasion and crime division. Chris Leech wrote the paper while on secondment with the Australian National University's Tax and Transfer Policy Institute and insists it does not reflect the ATO's ...
DMX could be going to prison for a long time. TMZ reports that prosecutors are seeking the maximum sentence of five years for the rapper, after he violated the terms of his probation. Back in November, DMX avoided 40 years in prison when he entered a guilty plea for one count of tax evasion, owning up to ...
The Internal Revenue Service (IRS) — the United States' tax collection agency who administers the Internal Revenue Code enacted by Congress — once again provided taxpayers with a friendly reminder that income from virtual currency transactions is reportable on their income tax returns.
According to the sources, preliminary scrutiny indicated that several newly created LLPs and HUFs as well as proprietary firms have claimed transitional credit for which they were not eligible. The CBEC has already asked chief commissioners to scrutinise all transitional credit claims of over Rs 1 crore.
Prosecutors this week once again raided private banking house M.M. Warburg as their two-year search for evidence of tax evasion in securities sales brought the bank's management to the breaking point. Some 50 investigators searched offices in the bank's headquarters in central Hamburg as well as the ...
The former Real Madrid star Xabi Alonso is facing a potential five-year jail sentence after Spanish authorities yesterday accused him of tax fraud. The Madrid government's prosecutors assert that Alonso owes nearly €2m in tax related to undeclared earnings, much attributed to image rights. The former ...
A Fresno jury convicted a Bakersfield man on four counts of tax evasion. 63-year-old Michael Galloway owns and operates the website, Catholic Online, which generated revenue by selling advertising and hosting to faith-based businesses, according to court documents. Galloway improperly deducted ...

Eastie diner owner charged with sales tax evasion · Laurel J. Sweet Thursday, March 22, 2018. SYRUP-STICKY FINGERS? Donna Marquardo is charged with cheating the state out of $60,000 ...
A jury in California convicted the man who owns the website catholic.org of tax evasion on Wednesday. Michael Galloway owned and operated the site, which went by Catholic Online, and was accused of using money raised for charities to cover his business and personal expenses. The website is one of ...
In a congressional committee investigation, Peruvian President Pedro Pablo Kuczynski admitted to using a company based in the British Virgin Islands (BVI) to legally avoid paying U.S. taxes, according to Reuters. RELATED: Peru: Human Rights Lawyers Plan to Revoke Fujimori Pardon. In the seven-hour ...
Following the exposure of systematic tax evasion by the Panama and Paradise papers leaks which implicated, not just the rich and famous, but also the firms advising them, the resulting public outcry shunted tax evasion to the top of the UK government's agenda. Looking for an easy win with a disillusioned ...
A man who years ago was the subject of an Eyewitness News investigation after allegations surfaced that he defrauded a host of Catholic charities is now facing federal tax evasion charges. Years ago, Michael Galloway owned the popular "Catholic Online" website, as well as many of other Catholic-themed internet ...
"An investigation has been ongoing into the facts of tax evasion by a number of enterprises through Ukraine's insurance market," press secretary for the Prosecutor General Larysa Sargan wrote on Facebook. She noted that during 2015-2017, "members of an organized criminal group, in order to evade tax ...
The owner of a Greenwich landscaping and snowplowing business pleaded guilty to one count of tax evasion for intentionally under-reporting more than $2.5 million in gross receipts on his federal tax returns between 2009 and 2013. landscaper Pasquale F. Furano, whose Pasquale Furano Landscaping ...
Real Madrid forward Cristiano Ronaldo has slammed the latest reports surrounding his ongoing tax evasion case as "fake news" trying to undermine his great scoring form. Per Madrid-based newspaper Marca, Catalan daily Mundo reported the Spanish Tax Agency has rejected a settlement offer and are ...
It is getting easier to evade tax payments, FiveThirtyEight reports, and though anti-tax fervor is usually found among the GOP, for this shift Americans can thank Republicans and Democrats alike. Specifically, we can thank their bitter partisanship. Following the passage of the GOP tax reform bill, blue states like California, ...
Pasquale F. Furano, 48, of Greenwich, waived his right to be indicted and pleaded guilty on Thursday before US District Judge Jeffrey A. Meyer in New Haven to one count of tax evasion. The plea was announced by John H. Durham, US Attorney for the District of CT, and Joel P. Garland, Special Agent in ...
With only 16 per cent of the summary sales returns under GST matching with the final returns, the revenue department has started to analyse major gaps with a view to check any possible tax evasion. According to the GST returns data, 34 per cent of businesses paid Rs 34,400 crore less tax between ...
A 48-year-old Greenwich man pleaded guilty on Thursday, March 15 to tax evasion. Pasquale F. Furano waived his right to be indicted and pleaded guilty before U.S. District Judge Jeffrey A. Meyer in New Haven to one count of tax evasion, according to John H. Durham, United States Attorney for the ...
The new priorities for the next long-term budget of the EU were in the spotlight during this plenary session in Strasbourg, as well as stricter rules to avoid tax evasion, the reaction of MEPs to the promotion of Martin Selmayr, Head of Cabinet for Jean-Claude Juncker, to Secretary General of the European ...
In April 2017, both men were indicted on additional charges including tax evasion, structuring and falsifying records. Initially, they pled not guilty to all charges. According to TMZ, Mike is facing up to five years in prison and will have to pay $123,913 in restitution to the IRS. The judge could also tack on a fine ...
GREENWICH — A Greenwich man faces up to five years in prison after he pleaded guilty Thursday to tax evasion, the Department of Justice announced. Pasquale Furano, 48, waived his right to be indicted and pleaded guilty to one count of tax evasion. Court documents indicated that from 2009 to 2013, ...
A Washington County businessman who went to federal prison in the 1990s for tax evasion could be headed there again after his indictment this week on multiple counts involving fraudulent loans, tax evasion, bankruptcy fraud, conspiracy and illegal gun possession. A federal grand jury named George ...
Mumbai: Directors of two companies were on Thursday arrested by the Goods and Services Tax authorities here for alleged tax evasion to the tune of over Rs 7 crore, in what could be the first arrests under the new indirect taxation regime. Representational image. PTI. CGST Mumbai Central ...
Connecticut Man Pleads Guilty To Tax Evasion. Jon Craig · Facebook ... A 48-year-old Hamden man was sentenced to prison on Wednesday for tax evasion, according to the U.S. Justice Department. ... 28 before Chief U.S. District Judge Janet C. Hall in New Haven to one count of tax evasion. According to ...
TORONTO — Finance Minister Bill Morneau says the government is considering legislation aimed at tax evaders that would give foreign authorities some access to Canadians' confidential information. Speaking in Toronto at the Canadian Club this morning, he stressed the proposal is aimed at cracking ...
WATCHUNG , NJ - A Watchung man has been arrested on charges of fraud and tax evasion, Passaic County Prosecutor Camelia M. Valdes announced today. Pedro L. Carbajal, age 43, of Watchung, was arrested on charges arising out of the fraudulent activities of Options Staffing, a New Jersey ...
The Honourable Minister of Finance , Mrs Kemi Adeosun has called on tax invaders or those who have not declared their income or pay taxes accordingly to take advantage of the Voluntary Assets and Income Declaration Scheme (VAIDS) or face prosecution at its expiration on 31st March, 2018.
Former CEO of Utah multilevel marketing company sentenced to prison for tax evasion ... of the Salt Lake City-based multilevel marketing company Max International has been sentenced to a year in prison for tax evasion and ordered to pay ... He had pleaded guilty in September to the tax evasion charge.
A former Corpus Christi resident working as an accountant in San Antonio has pleaded guilty to wire fraud and tax evasion. In a press release, U.S. Attorney Ryan K. Patrick announced that 34-year-old Brian Perez, now of San Antonio had entered a guilty plea at trial. Perez was formerly a resident of ...
PROVIDENCE, R.I. (AP) — A Rhode Island man who was a sales executive for Dr. Pepper is pleading guilty to defrauding the soft drink company. U.S. Attorney for Rhode Island Stephen Dambruch's office said 52-year-old Michael Lynch, of Newport, admitted to submitting more than 200 fraudulent invoices ...
NEW HAVEN — A 48-year-old Hamden man waived his right to be indicted and pleaded guilty Tuesday to one count of tax evasion, according to a release. According to court documents and statements made in court, Ira Malkin worked as a principal salesman for Good Copy Printing Center, a printing ...
ALBUQUERQUE, N.M. (AP) — An Albuquerque jewelry store owner has pleaded not guilty to federal charges accusing him of evading taxes by filing false returns, concealing business revenue and hiding money. Gold and Silver Exchange owner David Castle pleaded not guilty Wednesday to an indictment's one count ...
A St. John's car dealership and a director of the company are being accused of tax evasion and making false and deceptive statements on tax returns. The Canada Revenue Agency has filed charges under the Income Tax Act and Excise Tax Act against Cabot Ford Lincoln Sales Limited and Frank Clarke.
Rutherford County Judge Royce Taylor accepted Peyton's guilty plea to theft of more than $10,000 and two counts of tax evasion. As part of the agreement, Peyton will pay $21,000 in restitution and was fined $12,000. He will serve three years of probation and eight hours of community service each month ...
(WASHINGTON) — Dramatically escalating the pressure and stakes, special counsel Robert Mueller filed additional criminal charges Thursday against President Donald Trump's former campaign chairman and his business associate. The filing adds allegations of tax evasion and bank fraud and ...
The alleged tax evasion occurred each year from 2013 to 2016, and the revenue department said he owes $20,600 in taxes, penalties and interest, according to the release. W-2 and 1099 documents from Bame's employer indicate he earned enough as an independent life insurance salesman to meet the ...
Etkind, 57, is charged with conspiracy, endeavoring to obstruct the enforcement of internal revenue laws and two counts of tax evasion. He faces a maximum prison sentence of 18 years, according to the U.S. attorney's release. A graduate of Tulane University Law School, Etkind was admitted to the New ...
2017 saw the introduction of the Criminal Finances Act 2017 (CFA 2017) which makes companies and partnerships criminally liable if they fail to prevent 'associated persons' from facilitating tax evasion. In its simplest form, tax evasion occurs where an individual or a company avoids its tax liability by, ...
The 50-year-old Lake Wylie, South Carolina, man was arrested on Oct. 27, 2016, and charged with five counts of tax evasion. He was placed in Lexington County Detention Center in South Carolina and held on a $100,000 bond. He later asked for a bond reduction, applied for a public defender and filed for ...


 

news and opinion


 


 


 


 


schema-root.org

   control
    taxation
      tax evasion
        tax havens

taxes:
      excise
      luxury
      tax evasion
      unpaid