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 tax evasion

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updated Wed. September 20, 2017

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Baku -- Baku's Department of Local Revenues has reinstated tax-evasion charges against the embattled Turan news agency. Turan said in a ...
The new corporate offence of failing to prevent the facilitation of tax evasion, is applicable to all corporates (and partnerships), not only those ...
ABINGDON, Va. - Five Max Meadows residents who skimmed more than $1 million in cash from a Wythe County store and didn't pay taxes on ...
Salt Lake City -- The former CEO of a Utah-based nutrition supplement company pleaded guilty Thursday to tax evasion. Peter Nordberg ...
If some traders and businessmen are trying to hoodwink the system by suppressing part of cash based transactions with the connivance of ...
A Phoenix couple and their children have been sentenced to over two years in prison for real estate fraud and tax evasion involving 30 home ...
CBI has registered a case against confectionery giant Mondelez, the maker of Cadbury chocolates, to probe allegations of bribing public ...
Israel police Seek Documents From Bank Leumi in U.S. tax evasion Probe. police are investigating the role Bank Leumi played in helping its ...
In their study "tax evasion and Inequality," researchers in the U.S. and Scandinavia found that the percent of an individual's wealth that's ...
Congressional Republicans claim to believe that the deficit must be cut; the tax filing process, simplified; and the poor, given incentives to ...
A Rancho Santa Fe couple pleads guilty to charges in a multi-million dollar bankruptcy fraud and tax evasion case. By R. Stickney ...
THE owner of three Indian restaurants is to appear at court charged with tax evasion. Motin Miah, of Dugwell Close in Ferndown, faces four ...
The new offences of "failure to prevent the facilitation of tax evasion" under the Criminal Finances Act 2017 (CFA) take effect on 30 September ...
Recently one of Fiji's prominent business chains was caught for tax evasion and is now paying off $53 million it owed the government.
EAST Hartford, CT -- An area lawyer has entered a plea in a tax evasion case, authorities said. United States Attorney for the District of ...
Harrisburg, PA. (WHTM) - The owner of a New Cumberland auto repair business has pleaded guilty in federal court to charges he filed a ...
GRAND RAPIDS - A Dimondale man has been sentenced to federal prison and ordered to pay nearly $2 million in restitution for tax evasion.
Widespread tax evasion causes developing countries to lose more money each year than the total amount of aid they receive. EURACTIV ...
dragan-kostic-jail-Spain-poker-taxes Professional poker player Dragan Kostic has lost his bid to avoid a lengthy jail sentence and a massive ...
Failure to prevent the facilitation of tax evasion will be a corporate criminal offence by 30 September 2017. banks risk criminal conviction and ...
... sentenced to eight months in prison followed by eight months of confinement in his Mooresville home on Tuesday for attempted tax evasion.
According to a Kathimerini newspaper report, the tax burden on professionals and freelancers has led to tax evasion. This development has ...
Instead of raising state revenues, as was intended, the increased demands on self-employed professionals in terms of taxes and social security ...
In the Xiamen Declaration issued at the end of the BRICS Summit's plenary session, the influential grouping -- comprising Brazil, Russia, India, ...
Fathi Alshinnawi, 69, of Murfreesboro, pleaded guilty to two counts of tax evasion and was placed on two years of supervised probation and ...
India and Switzerland on Thursday discussed ways to deepen cooperation in the detection of black money and combating tax evasion--a key ...
Kulwant Dhudwal -- who was also charged in the tax-evasion case, but hasn't been sentenced, according to court documents -- jointly owns at ...
The Act also introduces new criminal offences of failure to prevent the facilitation of tax evasion, whether that be evasion of UK or foreign tax.
A suspended county judge, who faces disciplinary charges tied to allegations of tax evasion, has requested a hearing in front of the Arkansas ...
The legislation in fact introduced two separate offences: failure to prevent the facilitation of UK tax evasion (the "UK Offence") and failure to ...
Rwanda police has said it is carrying out investigations into suspected tax evasion and forgery involving one of President Paul Kagame's fierce ...
The former owner of a Niagara Falls collision repair shop has been charged with multiple counts of sales tax evasion, according to the New ...
A married couple who operated a South Hackensack used car dealership was arrested for allegedly stealing more than $1 million in sales tax ...
A Melbourne man alleged to have masterminded a massive tax-evasion scheme has been hit with a personal tax bill of $8.5 million, despite ...
NORWALK -- A 64-year-old Norwalk man will served two years in prison after being convicted on embezzlement and tax evasion charges.
Two Yankton residents have been arrested and charged with multiple counts for failing to file and pay sales tax, along with theft. According to ...
The South Carolina Department of Revenue arrested Donald Nothdurf, 59, on Tuesday and charged with four counts of tax evasion, according ...
An Aiken man was arrested Tuesday by South Carolina Department of Revenue investigators and charged with four counts of tax evasion.
Lagos -- Nigeria has joined 71 other countries to combat tax evasion as the Federal Inland Revenue Service has signed two major multilateral ...
Mr. Tunde Fowler, Executive Chairman, Federal Inland Revenue Service (FIRS), has signed two major multilateral instruments. These are the ...
St. Louis • The owner of a St. Louis daycare business pleaded guilty to tax evasion Tuesday and admitted avoiding between $100,000 and ...
Gerard Terry leaves court after a hearing with U.S. District Judge Joanna Seybert April 17, 2017. Photo Credit: Joseph D. Sullivan.
A couple charged with federal felonies for not reporting on their tax returns more than $1 million of the income they received will not be going to ...
In an article that appeared in 2016, I distilled the difference between evasion and avoidance. Whereas the former is a criminal offense, the latter ...
Bookkeeper found guilty of embezzlement, tax evasion scheme ... transactions with criminally derived funds, and three counts of tax evasion.
Ukrainian authorities have arrested a 51-year-old man from Nikopol, Dnipropetrovsk region, on accusations of distributing a version of the ...
Reality TV star Mike "The Situation" Sorrentino and his brother, Marc, pleaded not guilty Wednesday to federal income tax evasion charges ...
A former Bibb County superintendent has pleaded guilty to tax evasion, including failing to report a $100,000 bribe. That's according to a news ...
Richard Fuller was jailed for two years and three months after an investigation by HMRC found that he didn't declare the profit gained from ...


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