updated Mon. April 15, 2024
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News1130
April 17, 2018
SURREY (NEWS 1130) – A real estate developer based in Surrey has been sentenced to nine months house arrest, 150 hours of community service, and nearly half-a-million dollars in fines for tax evasion. The Canada Revenue Agency says Rajinder Singh Mann pleaded guilty in late January. Real estateÃâà...
Macau Business
April 17, 2018
Macau (MNA) – The Macau SAR Secretary for the Economy and Finance, Lionel Leong Vai Tac, and the Finance Deputy Minister of the Government of the Socialist Republic of Vietnam, Do Hoang Anh Tuan, have signed on Monday the agreement to avoid double taxation and prevent tax evasion in matters of taxation.
Rappler
April 17, 2018
MANILA, Philippines – The Department of Justice (DOJ) summoned Rappler president Maria Ressa and treasurer James Bitanga over the tax evasion complaint filed by the Bureau of Internal Revenue (BIR) against Rappler Holdings Corporation (RHC). Ressa and Bitanga received the subpoena onÃâà...
The Register-Guard
April 16, 2018
One of the owners of marijuana shops in Eugene and Springfield is accused of dodging more than $250,000 in federal taxes. Matthew Price, 32, of Portland allegedly didn't file federal income tax returns for four years and didn't pay $262,776 in taxes, according to the U.S. Attorney's Office. He earnedÃâà...
Clarksville Leaf Chronicle
April 14, 2018
A Clarksville business owner has pleaded guilty to sales tax evasion in a case investigated by the state Department of Revenue. Amer Ibrahim, 46, owner of ASR Tobacco and Beer at 231 10th St., pleaded to three counts of sales tax evasion and one count of theft over $2,500, according to a Department ofÃâà...
Anderson Independent Mail
April 14, 2018
Two owners of Anderson businesses have been arrested this week and charged with tax evasion. Sandeep Patel, who owns a Swami Food Store on Bleckley Street and another one on Whitner Street in Anderson, was arrested Thursday and charged with five counts of tax evasion, according to county jailÃâà...
Undercurrent News
March 28, 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 submitÃâà...
Roane County News
March 28, 2018
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 prisonÃâà...
Business Today
March 28, 2018
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 dividendÃâà...
Philippine Star
March 28, 2018
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 issuedÃâà...
The Salem News
March 28, 2018
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 evidenceÃâà...
Economic Times
March 27, 2018
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 haveÃâà...
Moneycontrol.com
March 27, 2018
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.
Denver Business Journal
March 27, 2018
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 inÃâà...
NBC New York
March 27, 2018
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 lawyerÃâà...
International Cement Review
March 26, 2018
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 ETB276mÃâà...
ABC Online
March 24, 2018
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'sÃâà...
Complex
March 24, 2018
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 toÃâà...
Bitcoinist
March 24, 2018
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.
Zee Business
March 22, 2018
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.
Handelsblatt Global Edition
March 22, 2018
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 theÃâà...
International Investment
March 22, 2018
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 formerÃâà...
KERO 23ABC News
March 22, 2018
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 deductedÃâà...
Boston Herald
March 22, 2018
Eastie diner owner charged with sales tax evasion Ãâ÷ Laurel J. Sweet Thursday, March 22, 2018. SYRUP-STICKY FINGERS? Donna Marquardo is charged with cheating the state out of $60,000Ãâà...
Crux: Covering all things Catholic
March 22, 2018
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 ofÃâà...
teleSUR English
March 21, 2018
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-hourÃâà...
Accountancy Age
March 21, 2018
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 disillusionedÃâà...
Bakersfield Now
March 21, 2018
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 internetÃâà...
UNIAN
March 20, 2018
"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 taxÃâà...
Westfair Online
March 20, 2018
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 LandscapingÃâà...
Bleacher Report
March 19, 2018
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 areÃâà...
The Week Magazine
March 19, 2018
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,Ãâà...
Greenwich Free Press
March 18, 2018
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 inÃâà...
Zee Business
March 18, 2018
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 betweenÃâà...
Greenwich Daily Voice
March 16, 2018
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 theÃâà...
EU News
March 16, 2018
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 EuropeanÃâà...
PEOPLE.com
March 16, 2018
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 fineÃâà...
CT Post
March 16, 2018
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,Ãâà...
Pittsburgh Post-Gazette
March 16, 2018
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 GeorgeÃâà...
Firstpost
March 1, 2018
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 CentralÃâà...
Shelton Daily Voice
March 1, 2018
Connecticut Man Pleads Guilty To Tax Evasion. Jon Craig Ãâ÷ 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 toÃâà...
Financial Post
March 1, 2018
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 crackingÃâà...
TAPinto.net
March 1, 2018
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 JerseyÃâà...
New Telegraph Newspaper
March 1, 2018
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.
Salt Lake Tribune
March 1, 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.
KRIS Corpus Christi News
March 1, 2018
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 ofÃâà...
Boston.com
February 27, 2018
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 invoicesÃâà...
New Haven Register
February 27, 2018
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 printingÃâà...
Pacific Standard
December 31, 1999
"Presenting the national flag on tax forms might be an effective means of helping reduce tax evasion," writes Eugene Chan of Australia's Monash University. His study is published in the European Journal of Social Psychology. Past research has found exposure to the flag can indeed affect attitudes, but notÃâà...
