| 单词 | tax evasion |
| 例句 | If he’d lied by omission, he would have been guilty of fraud, a charge that could have been added to his sanction violation and his income tax evasion. Endgame 2011-02-01T00:00:00Z Aside from the crooked matches, they said, sumo was rife with drug use and sexcapades, bribes and tax evasion, and close ties to the yakuza, the Japanese mafia. Freakonomics: A Rogue Economist Explores the Hidden Side of Everything 2005-04-12T00:00:00Z He respected the law, the nation, and tradition, and no one could accuse him of any greater offense than tax evasion. The House of the Spirits: A Novel 1982-01-01T00:00:00Z Colonel Korn was the lawyer, and if Colonel Korn assured him that fraud, extortion, currency manipulation, embezzlement, income tax evasion and black-market speculations were legal, Colonel Cathcart was in no position to disagree with him. Catch-22 1961-11-10T00:00:00Z Certainly, the Department of Justice wanted him deported back to the United States to stand trial for his violations, possibly in concert with the Department of the Treasury, for income tax evasion. Endgame 2011-02-01T00:00:00Z They were seized by the authorities in 2012 during a search of his home as part of a tax evasion probe, and included pieces by Picasso, Chagall and Matisse. Monet found in hoarder's suitcase 2014-09-05T04:00:00Z China said earlier this month that it would launch investigations into tax evasion in the country’s film and television industry after a series of famous names were accused of signing fake contracts. China issues new rules to stop movie stars evading tax: Xinhua 2018-06-27T04:00:00Z George Osborne says he regards "tax evasion and indeed aggressive tax avoidance as morally repugnant". These tax scams are all legal – that's morally repugnant 2012-06-21T19:29:01Z In cases where people fail to report the profits from art sales, some advisers think the banking system is able to flag possible tax evasion. As Money Launderers Buy Dalís, U.S. Looks at Lifting the Veil on Art Sales 2021-06-19T04:00:00Z Michael Sorrentino faces a maximum 10 years in prison on two counts related to the bank deposits, and five years for alleged tax evasion. 'Jersey Shore' star Sorrentino to plead guilty in tax case 2018-01-17T05:00:00Z He spent several years in internal exile after the Chinese authorities jailed him for 81 days on spurious charges of tax evasion and then refused to relinquish his passport. Ai Weiwei and Warhol, Together Again 2016-06-03T04:00:00Z And they've both endured their fair share of public notoriety: Dodd with his tax evasion case and Harvey with the time when he ate three baked potatoes and then ran himself over with a car. Ken Dodd and Brian Harvey ? together at last 2010-04-26T11:39:00Z Governments have long waged a war on cash in an attempt to curb terrorism and tax evasion. The penny may be worthless, but let’s keep it anyway 2017-09-02T04:00:00Z Hatch's legal troubles began in 2005 when he was named in a 10-count indictment charging him with tax evasion and various acts of wire and mail fraud. RI reality star wants sentence thrown out 2011-07-15T17:46:07Z Berry had more trouble in 1979 when he was convicted of tax evasion. Controversial Chuck Berry statue approved in St Louis 2011-06-28T03:07:15Z So far, the case has generated remarkably little fanfare in Italy, a country where tax evasion is regarded by many people, including some in the fashion world, as a national sport. Dolce and Gabbana May Face a Criminal Trial for Tax Evasion. 2011-03-23T19:20:12Z It could be somebody who’s doing all this and committing tax evasion. The F.B.I. Has an Art Crime Team. And These Days, It’s Busy. 2023-03-13T04:00:00Z He is currently serving a jail sentence for several federal counts of conspiracy, wire fraud, mail fraud and tax evasion. 'Casino Jack': The rise and fall of a D.C. lobbyist 2010-05-14T00:01:00Z In October 2003, hooded security forces arrested Khodorkovsky on a plane, after which he was tried for fraud and tax evasion and sentenced to eight years in a Siberian prison. 'Khodorkovsky': a Russian oligarch thrown into a Siberian prison 2012-03-22T20:05:05Z The guys visit Mike in jail while he serves time for tax evasion. Thursday’s Best TV: ‘Activate’ premieres on National Geographic 2019-09-04T04:00:00Z A court in September upheld a $2.4 million fine against Ai for tax evasion, paving the way for jail if he does not pay. China's heavy-handed censors will now have to endure Ai Weiwei's heavy metal 2013-03-11T10:47:20Z Most were accused of political bribery, money laundering and tax evasion. Review: `The Jersey Sting' tells of FBI raid 2011-03-23T18:12:14Z But questions lingered over what would happen to the collection once it was released to Mr. Gurlitt, if he is cleared of the tax evasion charges. Germany Announces Deal on Art Looted by Nazis 2014-04-07T21:38:09Z The Panama Papers was a set of leaked documents that shared financial information of offshore entities, revealing fraud, tax evasion and attempts to avoid international sanctions. Meryl Streep to star in Steven Soderbergh's Panama Papers thriller 2018-05-14T04:00:00Z Last year a Russian court sentenced Browder to nine years in prison in absentia for deliberate bankruptcy and tax evasion. Robbie Williams selling his soul for World Cup gig - Kremlin critic 2018-06-13T04:00:00Z Ms. Rosales, who pleaded guilty in 2013 to several charges, including tax evasion, and is now a cooperating witness, has yet to be sentenced, and any fine and restitution amounts have not been set. Up for Auction: Real Art, Owned by a Seller of Forgeries 2016-01-08T05:00:00Z Sigel is also facing a two-year federal sentence for tax evasion. Beanie Sigel gets 6 to 23 months in Pa. drug case 2013-03-06T22:04:08Z A baby-faced real estate mogul with a chip on his shoulder, he awakens, hung over, to a team of policemen arresting him for tax evasion, money laundering and fraud. ‘Rising High’ Review: From Rags to Riches, Without a Conscience 2020-04-17T04:00:00Z A few months later, Cho was found guilty of tax evasion and professional negligence. 'Quo Vadis' challenges the mission of S. Korean churches 2014-12-03T05:00:00Z Binion spent time in Leavenworth for tax evasion, and it took nearly a year for me to procure his inmate file from the Bureau of Prisons. An Unusual Gangster: Doug J. Swanson Talks About Benny Binion 2014-08-11T04:00:00Z When Ai was released on bail, Beijing said he remained under investigation for suspicion of economic crimes, including tax evasion. Ai Weiwei speaks 2011-08-29T11:04:40Z Didn’t the tax evasion optics of the Boston Tea Party muddle the anti-imperial message? The Green Movement isn’t fringe! 2013-03-05T17:20:00Z “Mike ‘The Situation’ Sorrentino from ‘Jersey Shore’ is facing up to 15 years in prison on tax evasion charges. Bob Saget: Being Insulted by Don Rickles ‘Was Like a Privilege’ 2017-04-11T04:00:00Z After 81 days of detention, I was released on probation, and they fabricated an accusation against me and fined me on charges of tax evasion. Ai Weiwei: 'Every day in China, we put the state on trial' 2013-04-15T14:00:00Z Gill was eventually convicted of tax evasion in 1984, and spent seven years in prison. Scarlett Johansson to play mob-connected massage parlour owner in Rub & Tug 2018-07-02T04:00:00Z That was all back in the 1920s and 30s, Capone was sent to prison for tax evasion, and the world moved on. Meet Chicago's Interrupters? 2011-08-06T22:48:57Z He added, “Should the Times state or imply that President Trump participated in fraud, tax evasion or any other crime, it will be exposing itself to substantial liability and damages for defamation.” Trump’s attorney suggests he may sue the New York Times. Don’t bet on it. 2018-10-03T04:00:00Z Gotti, the so-called "Teflon Don," died of cancer in 2002 while serving a life term for murder, racketeering, excoriation and tax evasion. Al Pacino joins "Gotti" film as mobster Dellacroce 2011-05-10T21:46:51Z Hill, has been touring steadily since her release from prison late last year, where she served three months on tax evasion charges. Your week in Seattle music: Steely Dan, New Order, Lauryn Hill and more 2014-07-02T04:00:00Z “And the journalists struck me as the most interesting. I wasn't really interested in hearing from, you know, oligarchs about why they felt tax evasion was OK.” “The system is rigged”: How the crimes of “The Panama Papers” affect us all 2018-11-25T05:00:00Z Hip-hop star Lauryn Hill spent her last morning in prison Friday following a three-month stint for tax evasion, her lawyer said. Singer Lauryn Hill Leaves Orange Is the New Black Prison 2013-10-04T18:29:23Z He pleaded guilty to those counts — as well as lying to Congress and tax evasion — and was sentenced to three years in federal prison. Stormy Daniels and Michael Cohen, once foes, talk Trump 2021-02-07T05:00:00Z Ms. Dumont-Beghi ignored him, insisting that the nation’s laws need to be changed to apply to trusts created before the new legislation was enacted to combat tax evasion. The Billionaire Art Dealer Guy Wildenstein Is Cleared of Tax Fraud 2017-01-12T05:00:00Z Nitti was the front man for Chicago’s organized-crime syndicate in the 1930s, while its leader, Al Capone, was in jail for tax evasion. Bruce Gordon, TV Mobster, Dies at 94 2011-01-26T03:30:11Z In October 2003 hooded security forces arrested Mr. Khodorkovsky on a plane, after which he was tried for fraud and tax evasion and sentenced to eight years in a Siberian prison. | 'Khodorkovsky': Mikhail Khodorkovsky Documentary - Review 2011-11-29T22:44:05Z His former leasing pro Blake Esherick was convicted of wire fraud and tax evasion and sentenced to eight months in prison. Inside an eccentric mogul’s quest to save D.C.’s most distinctive buildings 2017-09-13T04:00:00Z Hearing these words spoken in this way filled the totality of my mind and body with a very specific fear, like maybe I was about to be fired, or arrested for tax evasion. "The Real World Homecoming: New Orleans" recap: Somebody's baby tonight 2022-06-01T04:00:00Z "It's kind of like getting him on tax evasion." "He made their lives miserable": How the showrunner of a popular courtroom drama finally got fired 2021-05-12T04:00:00Z The recording of “Slippin’,” was played by his defense team as Mr. Simmons’ faced sentencing for tax evasion in Federal District Court in Manhattan. Judge Gives DMX a Year in Prison and a Chance to Be Heard, Musically 2018-03-28T04:00:00Z The cases sparked a nationwide drugs bust and investigations into tax evasion and police collusion at night clubs and other nightlife spots. K-pop star held on drug charges in latest scandal 2019-04-26T04:00:00Z In the latest chapter of his brushes with the law, he had been returned to prison for tax evasion several weeks ago. Singer John Rich named `Celebrity Apprentice' 2011-05-23T03:53:19Z When he discovers the family's slush fund and tax evasion schemes, he is accused of embezzlement and killed, all in the first episode. Need more payback? 9 revenge-themed K-dramas to binge after "Beef" 2023-04-22T04:00:00Z And, in 1979, a few days after playing for Jimmy Carter, at the White House, he was sent to Lompoc Prison Camp, for tax evasion. Remembering Chuck Berry, Who Died at Ninety 2017-03-18T04:00:00Z China's government says Ai was detained on tax evasion charges. Exhibit by Chinese artist focuses on his absence 2011-10-28T11:59:10Z Mr. Davis was charged with six counts of tax evasion and pleaded guilty to one count. Production of a Lifetime: Whitney Houston and Clive Davis 2017-09-30T04:00:00Z Christie had helped send Kushner’s father, the prominent New Jersey real estate developer Charles Kushner, to prison in a lurid case that involved tax evasion and witness tampering. Chris Christie’s Memoir Praises Trump, but Says, ‘I Told You So’ 2019-01-28T05:00:00Z But they can avoid the death penalty by stealing Capone’s ledger books and thereby providing proof of massive income tax evasion. 'Boardwalk Empire' recap: Chalky and Nucky out for revenge 2014-10-06T04:00:00Z Then he was arrested for campaign finance violations and tax evasion and admitted in court that the president had personally directed him to help cover up a potential sex scandal. All the president’s ‘Guys’ 2020-11-18T05:00:00Z Like Al Capone, he was charged with tax evasion, but the real issue lay elsewhere. Hanging Man: The Arrest of Ai Weiwei, by Barnaby Martin – review 2013-04-06T15:30:01Z Hatch spent more than three years in prison for tax evasion. 'Survivor' star Hatch seeks bail pending RI appeal 2011-05-03T01:31:09Z He was convicted of two counts of tax evasion and one count of filing a false tax return after a 10-day trial in 2006. RI reality star wants sentence thrown out 2011-07-15T17:46:07Z Fine, you might say: and they got Capone for tax evasion. In Game of Thrones, Even the Consequences Have Consequences 2015-06-15T04:00:00Z That could be because his participation in tax evasion is widely presumed to be a given even though he has refused to release his tax returns. “The system is rigged”: How the crimes of “The Panama Papers” affect us all 2018-11-25T05:00:00Z Even so, the government found a way to get rid of him, deporting him to Toronto in 2003 after his guilty plea to state tax evasion charges. Peter Gatien, the ’90s ‘Club King,’ Wants His Final Say 2020-04-02T04:00:00Z A few months later, Ms. Hutsona also agreed to a plea deal for charges around wire fraud, aggravated identity theft and tax evasion. A Cautionary Tale for Nearly Everyone 2021-04-15T04:00:00Z By enumerating these purchases, the prosecutors hoped to present a picture of unbridled greed to support their portrait of corruption and tax evasion. How Hidden Billions Are Making the Rich Richer 2019-05-28T04:00:00Z Many of the messages accused the "I'm Your Man" and "Hallelujah" singer of tax evasion, perjury and drug abuse. Jury convicts woman of harassing Leonard Cohen 2012-04-13T02:46:03Z Beijing authorities held a closed tax evasion hearing in July. China orders Ai Weiwei to pay $2.4 million for "tax evasion" 2011-11-01T05:27:33Z Appearing on 22 April at Newark, New Jersey's US district courthouse, Hill pleaded for Judge Madeline Cox Arleo to postpone sentencing on three charges of tax evasion, which Hill admitted to last summer. Lauryn Hill has two weeks to pay $500,000 tax bill 2013-04-23T09:26:26Z The New York native later cooperated with authorities in an in-depth investigation, and in May of this year, the 70-year-old pleaded guilty to 10 charges including wire fraud, money laundering, racketeering, and income tax evasion. Matt Damon and Ben Affleck Team Up for FIFA Scandal Movie 2015-06-26T04:00:00Z He was arrested at Novosibirsk airport in Siberia in 2003 and in 2005 was eventually sentenced to eight years in prison on charges of fraud and tax evasion. Khodorkovsky film vanishes again as director says: 'It's like a bad thriller' 2011-02-07T20:46:47Z Hogan, who was once a painter on the Sydney Harbour Bridge, is under investigation as part of Australia's biggest probe into offshore tax evasion, Operation Wickenby. Paul Hogan vows to fight Australian tax office 2010-09-01T04:44:00Z It reminded me of Ken Dodd, when he was done for tax evasion. Frank Sidebottom ... 'He'd have died to be in?the charts' 2010-06-25T23:15:00Z Inspired by the 2016 release of the Panama Papers, The Laundromat lifts the lid on a culture of tax evasion and financial skulduggery, bent accountants and shadowy lawyers. Soderbergh on Hollywood: 'It's not crooked – it's the most transparent industry going' 2019-10-11T04:00:00Z Hatch, who is being held in Brooklyn, N.Y., spent over three years in prison for tax evasion. 'Survivor' star Hatch denied bail pending appeal 2011-05-05T15:23:13Z Though government bureaucrats arrested and imprisoned Ai Weiwei for tax evasion and raided his Shanghai studio in 2011, they cannot seem to contain his artistic reach. Ai Weiwei's Alcatraz Show Challenges Global Ideas of Freedom 2014-10-17T04:00:00Z Released from US prison after tax evasion … Wesley Snipes in 2009. Wesley Snipes released from prison 2013-04-08T11:51:18Z Nowadays in most cases one is sent to jail only for intentional tax evasion or fraud rather than mere nonpayment; a future could make it a crime simply not to pay. Closing the Window, Opening the Barn Door 2012-06-29T20:35:15Z In September 2005, a federal grand jury indicted father and son and the company’s leasing executive on conspiracy, bribery, fraud and tax evasion charges. Inside an eccentric mogul’s quest to save D.C.’s most distinctive buildings 2017-09-13T04:00:00Z Among Manafort’s 32 charges, a “mobster’s dozen,” as the host called it, are money laundering, tax evasion, obstruction of justice, and bank fraud. John Oliver on Donald Trump's defence strategy: 'There's so much wrong there' 2018-08-06T04:00:00Z Perhaps that seems like an easy question – murder is; tax evasion isn’t. It’s time to rethink “violent” crime: How mislabeling misconduct contributes to our bloated criminal justice system 2016-06-19T04:00:00Z His father, the so-called "Teflon Don," died of cancer in 2002 while serving a life term for murder, racketeering, extortion and tax evasion. Lindsay Lohan back in Gotti movie 2011-04-20T23:13:11Z But now the celebrity duo, caught up in a major tax evasion investigation, are facing a less welcome form of attention. Dolce and Gabbana May Face a Criminal Trial for Tax Evasion. 2011-03-23T19:20:12Z That same year, Prohibition agent Eliot Ness began to investigate Capone's affairs, and in October 1931 – after Capone's efforts to nobble the jury had been defeated – he was sentenced to 11 years for tax evasion. How Prohibition backfired and gave America an era of gangsters and speakeasies 2012-08-25T23:05:52Z He wrote much of the book in prison, where he was serving time for tax evasion. Chuck Berry’s Memoir Grabs You Like a Song 2017-03-20T04:00:00Z They were seized by Augsburg prosecutors as part of a tax evasion investigation. Germany Announces Deal on Art Looted by Nazis 2014-04-07T21:38:09Z Recent studies have projected substantial tax evasion by the richest Americans, which led to President Biden’s plan to boost audits. As Money Launderers Buy Dalís, U.S. Looks at Lifting the Veil on Art Sales 2021-06-19T04:00:00Z Perpetrators of human trafficking are frequently also entangled in a web of financial crimes like wage theft, money laundering and tax evasion. D.C. start-up Collective Liberty uses technology and data to help police stop human trafficking 2020-03-13T04:00:00Z For 30 years, until he was finally sent to prison in 1941 for tax evasion, Johnson dominated Atlantic City, then one of the nation's leading resorts. Atlantic City embracing Roaring '20s party vibe 2011-01-31T12:30:15Z She pleaded guilty in 2013 to wire fraud, money laundering and tax evasion. Trial Begins in Art Forgery Case Against Knoedler Gallery 2016-01-25T05:00:00Z China’s tax bureau said in June it was launching a tax evasion investigation into the film and television industry. A lady vanishes: In China, a movie star disappears amid culture... 2018-09-14T04:00:00Z The economy ministry estimates tax evasion costs the country around 91 billion euros a year. Italy revives using art, archaeological goods to pay tax 2014-10-13T04:00:00Z Greece's deputy tourism minister resigned Monday after tax officials said her husband, a popular singer, owes millions of euros in unpaid taxes, a major embarrassment for the cash-strapped government's war on tax evasion. Greek officials quits over singer husband's taxes 2010-05-17T19:08:00Z He was pursued by authorities for tax evasion, and in 1598 he was prosecuted for hoarding grain during a time of shortage. Study shows Shakespeare as ruthless businessman 2013-03-31T15:18:08Z Or even—somewhat hilariously—tax evasion, which is a felony. How to be a better burglar: Creeping around in buildings with Geoff Manaugh and Jeff VanderMeer 2016-06-04T04:00:00Z Mr. Ai was detained for 81 days in 2011 on tax evasion charges, and remains subject to travel restrictions. Behind the Smashing of a Vase 2014-02-18T23:01:51Z It’s been three years since she separated from her husband, Albert Pirro, whose many high-profile transgressions included fathering a child with another woman and a conviction for tax evasion in 2000. | Jeanine Pirro: A Deal? Tell It to the Judge 2010-10-15T21:20:00Z This week, a federal grand jury in Atlanta indicted the couple on charges of tax evasion, wire fraud and hiding income from the Internal Revenue Service. Todd and Julie Chrisley Plead Not Guilty to Tax Evasion and Bank Fraud 2019-08-15T04:00:00Z After running off Manafort's accusations, like tax evasion and bank fraud, and summarizing the first day of the trial proceedings, Colbert turned to his real target, President Donald Trump. Stephen Colbert mocks Trump’s “No collusion!” cries: “It’s like his ‘Aloha'” 2018-08-01T04:00:00Z Yoo is wanted on charges of embezzlement, negligence and tax evasion stemming from a web of business holdings centered around a holding company owned by his sons that ran the ferry operator. South Korea offers half-a-million dollar reward for ferry operator owner 2014-05-27T04:00:00Z Mr. Frantz, 65, earned his nearly 36 months of experience in a federal prison camp in Miami after pleading guilty to tax evasion and Medicare-fraud charges. Prison Consulting Draws New Crop of Ex-Cons 2012-04-07T10:00:11Z In June, when the artist was released from jail, he was charged with tax evasion linked to the Fake Cultural Developments Ltd., a company he founded that is owned by his wife. ArtsBeat: Ai Weiwei Takes His Surveillance Worldwide 2012-04-03T17:19:25Z He was released after 81 days in detention, and this month, a Chinese court upheld a $2.4 million tax evasion fine against him that is largely considered a way to muzzle his voice. Film shows artist Ai Weiwei's conflicted relationship with China 2012-07-31T20:09:53Z “The meaning of the so-called Munich Art Trove reaches far beyond the criminal proceedings in connection with suspected tax evasion,” said Winfried Bausback, the justice minister for Bavaria. Germany Announces Deal on Art Looted by Nazis 2014-04-07T21:38:09Z But three years later came the tax evasion conviction and a year and two months in Beijing’s notorious Qincheng Jail. Better Than Elizabeth Taylor? Meet Liu Xiaoqing 2017-06-12T04:00:00Z Those closely guarded books could send Capone to prison for income tax evasion. 'Boardwalk Empire' recap: With 2 episodes remaining, no one's safe 2014-10-13T04:00:00Z The family that created the brand has a more complicated, darker past, one involving tax evasion, generational feuds and murder. Gucci Heir Alleges Child Sexual Abuse 2020-09-09T04:00:00Z His company was then accused of tax evasion - a charge that Mr Ai said was politically motivated. VIDEO: Artist Ai Wei Wei 'not free' 2012-06-22T07:00:42Z That’s partly because the tumult of his personal life constantly landed him in the spotlight — he was arrested dozens of times, for charges including drug possession, aggravated assault, driving without a license and tax evasion. DMX, a Profound Vessel for Pain 2021-04-09T04:00:00Z The suit stems from an investigation that began in 2008 when Italian authorities stepped up their fight against tax evasion as the global financial crisis began to bite. Italy court clears designers Dolce and Gabbana in tax evasion case 2014-10-24T04:00:00Z Hatch, who is being held in a West Virginia federal prison, spent more than three years in prison for tax evasion. RI reality star wants sentence thrown out 2011-07-15T17:46:07Z Later the Russian government asked Interpol to issue an all-points bulletin, or red notice, for his arrest on tax evasion charges. Bill Browder’s ‘Red Notice,’ About His Russian Misadventures 2015-02-01T05:00:00Z Michael Sorrentino faces a maximum 10 years in prison on two counts related to the bank deposits, and five years for alleged tax evasion. 'Jersey Shore' star Sorrentino to plead guilty in tax case 2018-01-17T05:00:00Z Michael Sorrentino was charged with tax evasion and structuring funds to evade currency transaction reports, while Marc Sorrentino was charged with falsifying records to obstruct a grand jury investigation, the department said. 'Jersey Shore' star Sorrentino indicted on new U.S. charges 2017-04-07T04:00:00Z The title of this episode is 9 Crimes, but I could only come up with eight: stealing, kidnapping, V dealing, property damage, tax evasion, extortion, torture and murder. "True Blood" recap: Time for betrayal 2010-07-12T12:30:00Z They saw no need to share the information publicly as they considered it, at least officially, a routine case of tax evasion. The Great Art Stolen by Hitler 2019-09-10T04:00:00Z Photograph: Paul Burrows On the morning of 8 February last year was cleared of tax evasion; that evening Fabio Capello announced his immediate resignation as England football manager. The real Harry Redknapp 2013-04-30T14:49:41Z Set in gangland Chicago, Howard Hughes and Howard Hawks’s gleeful opera of violence was released one year after Al Capone was put away for tax evasion. Live by Night: how the gangster film went from top of the world to sleeping with the fishes 2017-01-08T05:00:00Z That the effort to put Binion away for tax evasion extended not only to F.B.I. director J. Edgar Hoover but to President Harry Truman as well. An Unusual Gangster: Doug J. Swanson Talks About Benny Binion 2014-08-11T04:00:00Z This continuity strip ended after Election Day, and preceded the trial and imprisonment of Capone for tax evasion. Superman: Forged by bullies! 2012-06-16T20:30:00Z In August, he was released after serving more than two years in federal prison for tax evasion. Rapper Beanie Sigel Shot in New Jersey 2014-12-05T05:00:00Z Atkins is scheduled to be sentenced June 13 on the three tax evasion charges. Ja Rule pleads guilty to $3M tax evasion in NJ 2011-03-22T23:05:52Z Ai's subsequent conviction for tax evasion has been seen as punishment for his activism. Ai Weiwei uses music to mock state power in China 2013-05-22T05:03:08Z That followed the arrest of five climate activists since 2021 over tax evasion charges. Vietnam arrests prominent parliamentary official as UN rights envoy visits 2023-11-15T05:00:00Z She did not specify any details of the agreements, but the Commerce Department has led the negotiations on pillars covering supply chains, cooperation on clean energy on fighting corruption and tax evasion. US commerce secretary says closed three 'pillars' of Indo-Pacific talks 2023-11-15T05:00:00Z As a result, cutting IRS funding would actually increase the deficit by enabling more tax evasion, a conclusion confirmed by the Congressional Budget Office on Wednesday in its score of the House proposal. Israel, the IRS and the Big Grift | Paul Krugman 2023-11-05T04:00:00Z “All of those funds go to increased scrutiny on tax evasion going on at the highest wealth — that is millionaires, billionaires, large corporations and large complex partnerships,” said IRS Commissioner Danny Werfel. House GOP targets IRS in bill to provide emergency aid to Israel 2023-11-02T04:00:00Z While Hunter Biden claims the gun prosecution is unprecedented in Delaware, whistleblowers and critics say he has received favorable treatment in the long-running probe that also involves allegations of tax evasion. Hunter Biden says GOP weaponizing his addiction problems to attack his dad 2023-11-02T04:00:00Z Kuzmichev, who had been held for questioning since Monday, was put under formal investigation over allegations of laundering of tax evasion proceeds, money laundering and concealed work, the source said. Russian oligarch Kuzmichev put under formal investigation in France - source 2023-11-01T04:00:00Z A co-founder of Russian finance consortium Alfa Group, he was detained on Monday in connection with alleged money laundering, tax evasion and violating international sanctions, French financial prosecutors confirmed to Reuters news agency. Alexei Kuzmichev: Sanctioned Russian tycoon detained in France 2023-10-31T04:00:00Z Furthermore, enabling tax evasion doesn’t help all businesses equally; it biases the economy toward activities, often unproductive, where tax fraud is relatively easy, such as real estate speculation. Israel, the IRS and the Big Grift | Paul Krugman 2023-11-05T04:00:00Z His association with Mr Trump drew him into legal peril in 2018, when he pleaded guilty to charges of tax evasion, lying to a bank, and campaign finance violations. Fireworks in court as Trump team calls ex-lawyer Michael Cohen a liar 2023-10-25T04:00:00Z The lawmakers said the agreement, similar to a treaty, would facilitate investment, protect against tax evasion and allow businesses in both the United States and Taiwan to avoid double taxation. Taiwan hopeful of reaching tax deal with US next year 2023-10-25T04:00:00Z He eventually went to prison after pleading guilty to charges of tax evasion, lying to Congress, and campaign finance violations. 'Heck of a reunion': Donald Trump silent as Michael Cohen dishes dirt 2023-10-24T04:00:00Z It said that the automatic sharing of the wealthy's account information across more than 100 countries had significantly reduced offshore tax evasion. Billionaires should face a minimum tax rate, report says 2023-10-23T04:00:00Z Governments should open a new front in the international clampdown on tax evasion with a global minimum tax on billionaires, which could raise $250 billion annually, the EU Tax Observatory said on Monday. Customers of Deutsche Bank units lodge surge in complaints, consumer group says 2023-10-22T04:00:00Z On Tuesday, Mr Cohen had said he was not being truthful when he plead guilty to charges of tax evasion in a separate 2018 case; he did not believe he had committed that crime. Fireworks in court as Trump team calls ex-lawyer Michael Cohen a liar 2023-10-25T04:00:00Z Understanding supply networks would have a significant impact: improving supply security, promoting and objective monitoring of the green transition, strengthening human rights compliance, and reducing tax evasion. Researchers urge: It's high time for alliances to ensure supply chain security 2023-10-19T04:00:00Z Published in 1991 and turned into a Hollywood blockbuster starring Tom Cruise, The Firm is an intriguing tale about a Memphis law firm set up by the Mafia to launder money and enable tax evasions. John Grisham: Threat from AI cannot be truly appreciated 2023-10-17T04:00:00Z Any other interpretation, Stone implied, would invite large-scale tax evasion by allowing taxpayers to give away their right to a taxable payout by giving it away before pocketing it. Column: How the Supreme Court could kill a wealth tax before it's been tried 2023-10-17T04:00:00Z IMF officials said the government needs to improve its tax administration, eliminate exemptions and crack down on tax evasion. Sri Lanka says it has reached an agreement with China’s EXIM Bank on debt, clearing IMF funding snag 2023-10-12T04:00:00Z The raids came months after Indian authorities searched the BBC’s New Delhi and Mumbai offices over accusations of tax evasion in February. India police search journalists’ homes and offices in the country’s latest raids on media 2023-10-03T04:00:00Z The researchers stress that it is not only tax evasion but also other major challenges of our time depend on the detailed knowledge of supply networks -- ideally on a global scale. Researchers urge: It's high time for alliances to ensure supply chain security 2023-10-19T04:00:00Z The next year, former mayor Catherine Pugh pleaded guilty to conspiracy and tax evasion charges related to her self-published children’s books to nonprofit organizations to promote her political career. Prosecutor in Hunter Biden case cut a contentious path in Baltimore 2023-09-29T04:00:00Z She was convicted of tax evasion after trial in Ho Chi Minh City on Thursday that lasted half a day, her lawyer said. US condemns sentencing of Vietnamese environmental activist 2023-09-28T04:00:00Z “While shell companies can be used for legitimate business activities, more often shell companies are associated with fraudulent activities, tax evasion, money laundering, hiding of assets and other illicit practices,” Mr. Dubinsky said. Experts tell Congress no evidence for Biden impeachment — yet 2023-09-28T04:00:00Z They point out that they have been treated more severely than other people detained on tax evasion charges, being detained and denied access to lawyers. Vietnam climate activist on trial for tax evasion 2023-09-27T04:00:00Z The global lender said Sri Lanka would need to strengthen tax administration, remove tax exemptions and actively eliminate tax evasion to increase revenues and signal better governance. New IMF funds for Sri Lanka may face delay after review sees revenue shortfall 2023-09-27T04:00:00Z Colombian pop star Shakira has been charged with tax evasion for the second time by the Spanish government. Shakira accused of tax crimes for the second time 2023-09-26T04:00:00Z Those players were found guilty of tax evasion but avoided prison time thanks to a provision that allows a judge to waive sentences under two years in length for first-time offenders. Spain charges pop singer Shakira with tax evasion for a second time and demands more than $7 million 2023-09-26T04:00:00Z It was a different story for Hunter Biden, the current president’s son, when the FBI and IRS agents wanted to execute a search for documents they felt would build their tax evasion case. Justice Department takes heat over ‘two-tier’ treatment for Trump, Hunter Biden 2023-09-24T04:00:00Z Federal tax evasion is a crime that affects every American in some way. How To Report Tax Evasion 2018-03-21T04:00:00Z The Vietnamese prisoners included a legal scholar focused on religion who was released to Germany and another individual sentenced for tax evasion related to his NGO. Vietnam activists to seek US refuge after Biden administration deal -US officials 2023-09-18T04:00:00Z Gen. Merrick Garland, will handle the misdemeanor tax evasion charges that were part of the failed plea deal. Column: Shed no tears for Hunter Biden, who exploited the family name but also broke the law 2023-09-17T04:00:00Z Mitsotakis outlined reforms across the state to improve ministry coordination, tackle tax evasion, bolster the health sector and support families, youth and their access to affordable housing. Greek PM pledges state reforms, disaster relief within fiscal limits 2023-09-16T04:00:00Z The probe was opened in 2018, but charges weren’t brought until this year, which Republicans said meant the statute of limitations had run out on some of the most serious years of tax evasion. Justice Department takes heat over ‘two-tier’ treatment for Trump, Hunter Biden 2023-09-24T04:00:00Z Reporting tax evasion or suspicious tax activity can help put a stop to these abuses and keep the average tax rate down. How To Report Tax Evasion 2018-03-21T04:00:00Z Mitsotakis will also announce much-needed reforms across the state to improve ministry coordination, tackle tax evasion, speed up judicial procedures, reduce red tape in the health sector and modernise the education sector. Greek PM to call for reforms, fiscal prudence after deadly storm - sources 2023-09-16T04:00:00Z The approval was welcomed by the government, whose leader in the lower house Jose Guimaraes said the bill "will be an important step towards ending or reducing tax evasion" in the country. Brazil's lower house passes sports betting bill, aims to raise $335 mln in 2024 2023-09-14T04:00:00Z Ressa and her online news organization Rappler had faced five tax evasion charges but a court acquitted her of four of the charges in January. Nobel winner Maria Ressa acquitted of tax evasion though she faces 2 more legal cases 2023-09-12T04:00:00Z Nobel laureate Maria Ressa has been acquitted in the last of five tax evasion cases filed against her in the Philippines, in what is being hailed as a win for press freedom. Maria Ressa: Philippines Nobel winner acquitted in last tax evasion case 2023-09-12T04:00:00Z There are four reasons for reporting tax evasion, and each method has its own way for reporting. How To Report Tax Evasion 2018-03-21T04:00:00Z The colorful, once-prominent lawyer was disbarred and served 29 months in federal prison after being convicted in 2007 for tax evasion, bankruptcy fraud and money laundering. Lawsuit argues Trump disqualified from appearing on California ballot 2023-09-11T04:00:00Z They say future measures could include strikes, walkouts, and tax evasion. Israel’s contentious legal overhaul comes to a head as judges hear cases on their own fate 2023-09-11T04:00:00Z Earlier this year, security officials searched Kolomoisky's home in connection with a separate investigation into embezzlement and tax evasion at the country's two largest oil companies partially owned by him. Ukraine tycoon Ihor Kolomoisky named suspect in fraud probe 2023-09-02T04:00:00Z A tax evasion conviction would have landed Ms Ressa in prison for up to 34 years. Maria Ressa: Philippines Nobel winner acquitted in last tax evasion case 2023-09-12T04:00:00Z But it is important to know that the IRS does not pursue every tax evasion claim. How To Report Tax Evasion 2018-03-21T04:00:00Z Earlier this year security officials searched Kolomoisky's home in connection with a separate investigation into embezzlement and tax evasion at the country's two largest oil companies that were partially owned by the businessman. Ukraine names powerful businessman Kolomoisky suspect in fraud probe - SBU 2023-09-02T04:00:00Z Along with the thefts, they also include insurance fraud, a drug and money laundering ring, tax evasion and theft. Alex Murdaugh to plead guilty in theft case. It would be the first time he admits to a crime 2023-08-25T04:00:00Z Harrison and Richmond did not comment on questions about how Biden and Democrats will handle Republican criticism of the president's son Hunter Biden, who is facing a special counsel investigation on tax evasion charges. As Republicans debate, Biden campaign, Trump, RFK Jr to target voters offstage 2023-08-23T04:00:00Z His campaign also focused on job creation, tax incentives for new businesses, and jail sentences for serious tax evasion. Ecuador election: Correa-protege, business heir to face off in presidential runoff 2023-08-21T04:00:00Z This is also a form of tax evasion, and it can also cost the general public a lot of money. How To Report Tax Evasion 2018-03-21T04:00:00Z His campaign has focused on job creation, tax incentives for new businesses and jail sentences for serious tax evasion. Ecuador election: Correa-protege, business heir to face off in presidential runoff 2023-08-21T04:00:00Z A lawmaker until current President Guillermo Lasso dissolved the national assembly and called early elections, Noboa has focused his campaign on job creation, tax incentives for new businesses and jail sentences for serious tax evasion. Integrity of Ecuador's presidential vote unaffected by cyber attacks, authorities say 2023-08-20T04:00:00Z The sudden turn of events has raised new questions about the case against Biden on tax evasion and a gun charge, deepening an investigation that appeared close to resolution just weeks ago. Biden stays mum on Justice Dept. decision to name special counsel in Hunter Biden probe 2023-08-18T04:00:00Z In 2010, he was arrested and charged with running a criminal group engaged in extortion, racketeering, drug trafficking, money laundering, and tax evasion. A Bulgarian businessman was shot dead in broad daylight in a suburb of Sofia 2023-08-16T04:00:00Z To report this type of tax evasion, you would need to download IRS form 13909 from the IRS website, fill it out and return it to the IRS at the address indicated on the form. How To Report Tax Evasion 2018-03-21T04:00:00Z Indicted by a U.S. grand jury on five counts of income tax evasion, which had been flagged to the IRS during the lawsuit, Candido fled first to Italy in 1969, then to South America. The frothy saga of the Jacuzzi family 2023-08-13T04:00:00Z The government opened a case against El Faro for tax evasion, something the news site called “ completely baseless.” As free press withers in El Salvador, pro-government social media influencers grow in power 2023-08-12T04:00:00Z A Marquette Law School Poll conducted last month found that about three-quarters of Americans had heard about Hunter Biden’s agreement to plead guilty to misdemeanor charges of tax evasion and a gun charge. Biden’s reelection bid faces vulnerabilities in wake of special counsel appointment 2023-08-11T04:00:00Z Charges against them include tax evasion, sale of substandard or counterfeit medicines, abuse of office, negligence, forgery, and bribery. Uzbekistan starts trial over 65 child deaths linked to contaminated cough syrups 2023-08-11T04:00:00Z As an American taxpayer, it is your duty to report tax evasion when you see it and make sure that everyone pays their fair share. How To Report Tax Evasion 2018-03-21T04:00:00Z La Porta has already been convicted in absentia in Italy for criminal association, tax evasion and fraud. Italian fugitive caught in Corfu thanks to photo celebrating football win 2023-08-05T04:00:00Z La Porta, considered close to a crime clan of the Naples-based Camorra syndicate, has been convicted in absentia of criminal association, tax evasion and fraud, the police said. A fugitive mob suspect in Greece is betrayed by his passion for hometown Naples soccer champions 2023-08-05T04:00:00Z Chaves has previously called reporters from CR Hoy “political assassins,” and his administration briefly tried to bring a tax evasion case against one of Baruch’s companies. Media owner files complaint alleging interference by Costa Rica’s president in custody dispute 2023-08-01T04:00:00Z The "Biden Crime Family" reference is one Trump uses to highlight the legal travails faced by Biden's son, Hunter Biden, who has been facing tax evasion charges and a gun charge. As Trump indicted, Biden hits fish restaurant, 'Oppenheimer' showing 2023-08-02T04:00:00Z Still outstanding are more than 100 other charges encompassing alleged financial crimes from insurance fraud to tax evasion. An accomplice to convicted murderer Alex Murdaugh’s financial misdeeds gets seven years in prison 2023-08-01T04:00:00Z Last week Hunter Biden's plea deal with federal prosecutors to plead guilty to two misdemeanour tax evasion charges fell apart. Biden on speakerphone in son's business calls, Congress hears 2023-07-31T04:00:00Z Matthews pleaded guilty in 2019 to conspiracy to commit bank and wire fraud, making illegal monetary transactions and tax evasion. Ex-millionaire who had ties to corrupt politicians gets 5-plus years in prison for real estate fraud 2023-07-31T04:00:00Z Despite a conviction for tax evasion in 2014, he is a successful businessman with investments in several hotels, including the Four Seasons in New York City and the Biltmore in Santa Barbara. What's fact and what's fiction in Apple TV's telling of the Beanie Baby phenomenon 2023-07-30T04:00:00Z Hunter Biden had agreed to plead guilty to misdemeanor charges of tax evasion stemming from a federal investigation, but the deal unraveled Wednesday when a judge raised questions about it. Trump wants to see Biden impeached, and other Republicans are quick to pile on 2023-07-26T04:00:00Z The policy does not affect the work of the IRS’ special agents, who are armed investigators and who pursue criminal cases of major tax evasion or money laundering. IRS stops surprise visits to taxpayers’ homes after embarrassing episode with journalist Matt Taibbi 2023-07-24T04:00:00Z Huizar pleaded guilty in January to racketeering conspiracy and tax evasion. Developer who paid $500,000 bribe to Los Angeles councilman sentenced to 6 years in federal prison 2023-07-21T04:00:00Z The case against Lee and 940 Hill was among the more sensational of the schemes spelled out in the federal indictment of Huizar, who pleaded guilty to racketeering and tax evasion charges earlier this year. Real estate developer in Huizar bribery case sentenced to six years in prison 2023-07-21T04:00:00Z Mr. Grassley released it a day after two IRS agents testified in public about their investigation into Hunter Biden’s tax evasion, describing tantalizing details that suggested his father’s involvement. FBI source: Hunter Biden was ‘stupid’ but Burisma paid him to keep Joe Biden involved 2023-07-20T04:00:00Z They got Capone on tax evasion, and now federal prosecutors have managed to bust up a Louisiana street gang by charging two dozen people with pandemic benefit fraud. Feds use pandemic fraud charges to bust Step or Die street gang 2023-07-19T04:00:00Z They compare the Trump investigations with what they say was a sweetheart deal for Hunter Biden, the president’s son, who is pleading guilty to misdemeanor tax evasion after a long investigation. GOP vs. FBI: A Republican campaign to stop a new FBI headquarters is revving up after Trump probes 2023-07-16T04:00:00Z In what appears to be an attempt to end tax evasion, it wants to digitise VAT payments, starting with the 40 million-strong association of market traders. Nigeria's so-called tax collectors: Menacing and mafia-like 2023-07-16T04:00:00Z “IRS whistleblower disclosures reveal Hunter Biden may have committed multiple felonies including tax evasion, fraud, not registering as a foreign agent, and sex trafficking crimes,” said House Oversight and Accountability Chairman James Comer, Kentucky Republican. Will Hunter Biden face prostitution-related charges? 2023-07-05T04:00:00Z Eduard Babariko was found guilty of tax evasion and "complicity in inciting social discord and hostilities" in a trial that began in May, nearly three years after he was arrested. Belarus jails son of Lukashenko rival for 8 years 2023-07-05T04:00:00Z "A laundering of large-scale tax evasion would also have been updated against one of the protagonists" Cardiff City: Football club told to pay Sala transfer balance 2023-06-30T04:00:00Z Presidential son Hunter Biden was on the White House guest list for Thursday night’s glimmering State Dinner, two days after agreeing to plead guilty to tax evasion. Presidential tough love? Hunter a guest at State Dinner days after plea deal 2023-06-22T04:00:00Z She also claimed the firm had participated in tax evasion and money laundering in both the U.S. and Russia. Legal experts: John Durham made false statements to Congress about Trump-Russia probe 2023-06-22T04:00:00Z But they finally got Al Capone for federal income tax evasion, not for murder, racketeering, or Volstead Act violations, so sometimes you have to pick the clear-cut legal case to put away a career criminal. Indicted but not injured: Experts agree that "Trump could win from jail" 2023-06-22T04:00:00Z Some lawmakers said the federal prosecutor’s plea deal with Hunter Biden on tax evasion and illegal firearm possession conflicted with his father’s agenda. Democrats shrug off domestic agenda conflict in wake of Hunter Biden plea deal in tax, gun crimes 2023-06-21T04:00:00Z Al Capone was at the top of the crime world until the feds nabbed him, not for his bootlegging schemes or the gangland murders he ordered, but for tax evasion. In dubious company | Horsey cartoon 2023-06-21T04:00:00Z They also tried to hide their wealth from the government which some people would call tax evasion. Will the GOP stop hunting the Biden family now? 2023-06-21T04:00:00Z House Speaker Kevin McCarthy on Tuesday railed against the Justice Department in response to federal prosecutors’ plea deal with Hunter Biden on tax evasion on gun charges. Speaker McCarthy slams ‘two-tiered’ federal justice after Hunter Biden plea deal 2023-06-20T04:00:00Z In France, he is facing a number of legal challenges, including tax evasion and alleged money laundering, fraud and misuse of company assets while at the helm of the Renault-Nissan alliance. Auto tycoon Ghosn files $1 billion lawsuit in Lebanon against Nissan over his imprisonment in Japan 2023-06-20T04:00:00Z Tackling tax evasion - seen at about a fifth of the economy - would also help Greece meet its targets and release funds for social policies, he said. PM-in-waiting, Greek conservative leader wants to realise investment grade goal 2023-06-15T04:00:00Z The division currently employs 2,100 agents — about 3% of the IRS’s workforce — and it is charged with investigating money laundering, violations of the Bank Secrecy Act and serious cases of tax evasion. Sen. Joni Ernst announces bill to disarm IRS agents 2023-06-14T04:00:00Z Seven resulted in acquittals “because the allegations did not prove to be founded”, including trials for alleged bribes to the tax police, bribes to judges and tax evasion. Silvio Berlusconi's many court battles, one sole conviction 2023-06-12T04:00:00Z Still, he said, it is common for prosecutors to bring unrelated charges such as tax evasion against someone they believe to be involved in crime. Atlanta Officials Target Bail Fund in Crackdown on ‘Cop City’ Protests 2023-06-02T04:00:00Z Murdaugh, who turned 55 in a state prison cell in protective custody Saturday, also faces around 100 other state charges, including stealing from clients and his family’s law firm, insurance fraud and tax evasion. Alex Murdaugh pleads not guilty — for now — to federal wire fraud and money laundering charges 2023-05-31T04:00:00Z More workers should be able to formally register and claim benefits, for example, and there will be higher barriers to tax evasion. India Is Scrapping Its Largest Bill. The Race Is On to Spend It. 2023-05-31T04:00:00Z The once prominent South Carolina attorney is also awaiting trial on around 100 other state charges including insurance fraud, tax evasion and theft. Alex Murdaugh’s longtime friend admits helping to steal $4 million wrongful death settlement 2023-05-25T04:00:00Z Internal Revenue Service Commissioner Daniel Werfel has denied to Congress that he retaliated against a whistleblower who accused federal prosecutors of protecting Hunter Biden in an investigation of tax evasion. IRS chief denies interfering in Hunter Biden probe as whistleblower prepares to talk to lawmakers 2023-05-24T04:00:00Z He is also awaiting trial on around 100 other state charges including insurance fraud, tax evasion and theft. Convicted murderer and ex-attorney Alex Murdaugh facing federal charges of fraud, theft 2023-05-24T04:00:00Z Savannah continued mourning the other milestones that her parents will miss as they serve time for tax evasion and fraud, including younger brother Grayson’s 17th birthday on Tuesday. Savannah Chrisley says first Mother's Day without imprisoned mom Julie 'hit hard' 2023-05-16T04:00:00Z While tax evasion scandals tend to catch the public eye, legally approved forms of tax avoidance are the major tool of wealth preservation. The Greatest Wealth Transfer in History Is Here, With Familiar (Rich) Winners 2023-05-14T04:00:00Z Supporters of the bill say many legal cannabis businesses must conduct their business in cash, exposing them to theft, tax evasion and organized crime. Senators back bill to connect cannabis industry with banking services 2023-05-11T04:00:00Z Hunter Biden could face two misdemeanor counts of failure to file taxes, a single felony count of tax evasion related to a business expense, and a gun charge that is also a potential felony. Biden says son Hunter ‘has done nothing wrong’ 2023-05-05T04:00:00Z Four environmental activists in Vietnam are in prison for “tax evasion.” Opinion | Vietnam weaponized the law to punish environmental activists 2023-04-23T04:00:00Z He said his chief focus for the next few years will be wealthy people, whom he believes are getting away with tax evasion because his agency doesn’t have the capacity to go through their filings. New IRS chief promises ‘several years’ before most Americans face higher audit rates 2023-04-27T04:00:00Z It would roll back tax enforcement, giving the green light to tax evasion by the rich. Column: The GOP's debt ceiling proposal bundles every bad policy idea into one noxious package 2023-04-26T04:00:00Z State prosecutors also want to try him on all the other tax evasion, theft, insurance fraud and other charges as soon as they can, although no trial date for those cases has been set. In prison for life, Murdaugh faces 2 more tax evasion counts 2023-04-25T04:00:00Z The 75-year-old emerged from New York City’s Rikers Island jail complex facing the same pressures he was under three months ago, when he started serving time for tax evasion. Trump’s former financial chief Weisselberg gets out of jail 2023-04-19T04:00:00Z While indictments of the others are not public, they have faced similar charges of tax evasion based on laws that were not clear. Opinion | Vietnam weaponized the law to punish environmental activists 2023-04-23T04:00:00Z But under questioning from Republicans he acknowledged 1,200 armed criminal investigators are being hired to pursue special cases of fraud or “acute” tax evasion. New IRS chief promises ‘several years’ before most Americans face higher audit rates 2023-04-27T04:00:00Z Peña, the ruling party candidate, has said publicly he wants to crack down on tax evasion and have more people working in the formal economy. Exclusive: Paraguay opposition leader plans state 'austerity' vs tax hikes on farmers 2023-04-18T04:00:00Z “There are issues of tax evasion, worker’s compensation fraud and tax fraud that impact all of California.” Column: They take care of aging adults, live in cramped quarters and make less than minimum wage 2023-04-08T04:00:00Z The seven people said money transfers are part of a broader array of services offered by Chinese-linked organisations, including facilitating tax evasion, in what Italian authorities refer to as an “underground” banking system. Italian drugs cartels conceal payments via Chinese shadow banks 2023-04-06T04:00:00Z Most people indicted on a charge of tax evasion in Vietnam are placed under house arrest or released on bail. Opinion | Vietnam weaponized the law to punish environmental activists 2023-04-23T04:00:00Z Ben likened the case against Trump to the pursuit of notorious gangster Al Capone for tax evasion. Across the country, Trump’s arrest draws celebration and indignation 2023-04-05T04:00:00Z He resigned his office and pleaded no contest to a charge of federal income tax evasion in exchange for the federal government dropping charges of political corruption. Trump indictment: Legal historian explains why this is exactly what the Founding Fathers had in mind 2023-04-05T04:00:00Z Most signs point to breaking campaign finance rules - Mr Cohen has already been convicted for breaking campaign finance rules and tax evasion in connection to the payment. Four things to watch for in Trump indictment charges 2023-04-03T04:00:00Z Last month, Milan prosecutors announced the arrest of 22 people and the seizure of 292 million euros following a probe into tax evasion that allegedly involved some Chinese middlemen in Italy. Italian drugs cartels conceal payments via Chinese shadow banks 2023-04-06T04:00:00Z Last fall, the vocalist was ordered to stand trial in the country for alleged tax evasion. Shakira says goodbye to Barcelona after Piqué split: 'It's just a see you later' 2023-04-03T04:00:00Z It is not yet clear what the second crime will be — or even that a second crime is being alleged — but possibilities include federal or state campaign finance violations or tax evasion. How Trump's indictment will stress America's legal system in new ways 2023-04-03T04:00:00Z Ultimately, he was charged with tax evasion, and America cheered. Opinion | The Trump indictment is no surprise — and it won’t be easy 2023-03-31T04:00:00Z The background to the 1973 memo was that President Richard Nixon was under investigation for his role in the Watergate break-in and Vice President Spiro Agnew was under grand jury investigation for tax evasion. "He might be in jail": Political scientist rejects GOP claims that indictment helps Trump 2023-03-31T04:00:00Z Weisselberg pleaded guilty last August to 15 counts of tax evasion and fraud, admitting that he evaded $1.7 million worth of unreported income in the form of perks. Trump says New York judge assigned to his case is biased against him 2023-03-31T04:00:00Z "This isn't getting Al Capone for tax evasion; this is getting Al Capone for illegally serving alcohol at his underground poker game. It's minor, but it's also obvious," Mystal writes. Expect a "scorched-earth defense": Legal experts weigh in on Trump indictment 2023-03-31T04:00:00Z Huizar pleaded guilty in January to charges of racketeering and tax evasion, admitting that he extorted at least $1.5 million in bribes from real estate developers. Ridley-Thomas' felony convictions dictate his removal from L.A. City Council 2023-03-30T04:00:00Z The Premier League has also amended the list of criminal offences which would result in disqualification, including those which involve violence, corruption, fraud, tax evasion and hate crimes. Human rights abusers banned as PL tightens rules 2023-03-30T04:00:00Z “Credit Suisse does not tolerate tax evasion,” the statement said. Senate panel: Credit Suisse helped ultra-rich Americans dodge taxes 2023-03-29T04:00:00Z He also pleaded guilty in 2018 to crimes including tax evasion and lying to Congress. N.Y. grand jury not expected to hear evidence in Trump case until at least late April 2023-03-29T04:00:00Z With that maneuver, “Credit Suisse enabled what appears to be potentially criminal tax evasion by a client to go undetected for almost a decade,” the report says. U.S.: Credit Suisse violates deal on rich clients’ tax evasion 2023-03-29T04:00:00Z A similar wide-ranging tax evasion investigation in neighboring Germany in recent years led to searches of banks, other companies and the homes of businesspeople, leading to convictions against some bankers. French authorities search 5 banks in Paris in tax fraud case 2023-03-28T04:00:00Z In an emailed statement, Credit Suisse said it did not tolerate tax evasion and had been cooperating with U.S. authorities. Credit Suisse still helping wealthy dodge U.S. taxes, Senate Committee finds 2023-03-29T04:00:00Z He said the main problems plaguing Pakistan’s economy are foreign debt, a current account deficit, reduced exports, pressure on the rupee and tax evasion. Pakistani ex-PM Khan sets out economic rescue plan at rally 2023-03-26T04:00:00Z It’s worth noting that Cohen, who pleaded guilty in Manhattan federal court to eight counts, including criminal tax evasion and campaign finance violations, received a three-year prison sentence. Opinion | Waiting for a Trump indictment has become an arresting comedy 2023-03-24T04:00:00Z While Trump has long denied any wrongdoing, Cohen was convicted of tax evasion, lying to Congress and campaign finance violations related to the payments to Daniels. Ex-prosecutor warns Trump to get a new lawyer over potential "conflict of interest" in Stormy case 2023-03-23T04:00:00Z Switzerland's outsized banking sector has been under pressure for years following a decline in banking secrecy as other countries sought to clamp down on tax evasion by citizens. Analysis: Credit Suisse collapse threatens Switzerland's wealth management crown 2023-03-22T04:00:00Z Mr. Cohen was later jailed for tax evasion and campaign finance violations. Stormy Daniels’ morning musing: ‘Anything exciting going on today?’ 2023-03-21T04:00:00Z He also pleaded guilty to five counts of tax evasion and, in connection to the hush money payments, two campaign finance law violations. Is Trump going to be arrested? Answers to questions about the former president’s legal troubles 2023-03-20T04:00:00Z Prosecutors will rely on the testimony of Michael Cohen, Mr. Trump’s former fixer who has pleaded guilty to tax evasion and lying to Congress. Manhattan D.A. Alvin Bragg caving to political pressure in Trump case, analysts say 2023-03-20T04:00:00Z Cohen’s credibility has been widely criticized, and he has served prison time for lying in congressional testimony, tax evasion and campaign finance fraud related to the Daniels matter. Witness proposed by Trump defense to go before Manhattan grand jury Monday 2023-03-19T04:00:00Z At the time, Cohen was being investigated for both tax evasion and for payments he helped orchestrate in 2016 to buy the silence of two women who claimed to have had sexual encounters with Trump. Trump ally to appear before NYC grand jury eyeing charges 2023-03-19T04:00:00Z Last month, Kellie Chauvin pleaded guilty to two counts of tax evasion as part of a plea deal, telling the judge she had relied on her husband to manage their finances and file taxes. Derek Chauvin, who killed George Floyd, pleads guilty in tax case 2023-03-17T04:00:00Z They were initially charged with tax evasion, and later with inciting hatred and calling for sanctions against Belarus. Heads of Belarusian media outlet sentenced to 12 years at closed trial 2023-03-17T04:00:00Z In January, Huizar pleaded guilty to racketeering and tax evasion, admitting that he shook down real estate developers for more than $1.5 million in bribes on downtown building projects. Former L.A. deputy mayor seeks mistrial in City Hall corruption case 2023-03-16T04:00:00Z The bill also sets out a cooperative approach to try to curb Italy's chronic problem of tax evasion, which cost the state some 90 billion euros in 2020, according to the most recent Treasury data. Italy outlines contested tax reform plan to unions 2023-03-14T04:00:00Z The City Council suspended Huizar — who later pleaded guilty to racketeering and tax evasion charges — and some community members called for De León to take office sooner than scheduled. Inside the financial ties between a controversial housing nonprofit and Kevin de León 2023-03-10T05:00:00Z He pleaded guilty to two counts of tax evasion, admitting to Washington County Judge Sheridan Hawley that he had deliberately sought to avoid paying taxes because of financial trouble. Derek Chauvin, who killed George Floyd, pleads guilty in tax case 2023-03-17T04:00:00Z Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges, ranging from insurance fraud to tax evasion. Jurors: Murdaugh didn’t help his defense by testifying 2023-03-06T05:00:00Z Some were later hit with fines and accused of offenses like tax evasion or fraud. Why are China’s tech leaders still disappearing if the crackdown is over? 2023-03-03T05:00:00Z A criminal case filed by the tax department against Sekhri alleging tax evasion and forging a valuation report was thrown out by a judge in Delhi in November. BBC tax raids shine light on Indian media freedom under Modi, some journalists say 2023-03-04T05:00:00Z Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Alex Murdaugh faces 30 years to life for murder of wife, son 2023-03-03T05:00:00Z Before Racine left office, he said the case resulted in a number of tips about alleged tax evasion by wealthy D.C. residents. Judge dismisses part of tax lawsuit against MicroStrategy’s Michael Saylor 2023-03-02T05:00:00Z Brantley later pleaded guilty to federal charges of employing unauthorized immigrants, tax evasion and wire fraud. $1M settlement in lawsuit over federal immigration raid 2023-02-28T05:00:00Z Initially, he was charged with tax evasion and later with “funding of group actions that grossly violate public order.” Opinion | Now comes a moment of truth for a defender of human rights in Belarus 2023-03-01T05:00:00Z The charges against the suspects are laid out in a 144-page indictment and include racketeering, bribery, money laundering and tax evasion. Fishrot: The corruption scandal entwining Namibia and Iceland 2023-02-26T05:00:00Z In cross-examination, Murdaugh admitted he stole from clients and his law firm, likely sealing his fate for many of the 100 other charges he faces ranging from theft to insurance fraud to tax evasion. Inadequate investigation? Takeaways at Murdaugh murder trial 2023-02-25T05:00:00Z Murdaugh is charged with about 100 other crimes, ranging from stealing from clients to tax evasion. On stand, Alex Murdaugh denies killings but admits lying 2023-02-24T05:00:00Z Questions of tax evasion and backroom dealmaking “are all revealing problems with SM’s corporate governance, and unfortunately, all of these problems occurred internally at SM.” Everything you need to know about the heavyweight feud that's roiling K-pop 2023-02-22T05:00:00Z Huizar, who has admitted taking more than $1.5 million in bribes, implicated Chan when he pleaded guilty last month to racketeering and tax evasion, but the former councilman is not expected to testify. Ex-deputy mayor accused of taking bribes as L.A. City Hall graft trial opens 2023-02-21T05:00:00Z He was arrested in June 2021, convicted of “tax evasion” and sentenced to five years in prison. Opinion | They clicked once. Then came the dark prisons. Reality star Todd Chrisley has a new look these days, a month after starting his 12-year prison sentence for tax evasion and bank fraud in January. Savannah Crisley says 'it's really weird' seeing imprisoned father Todd with gray hair 2023-02-16T05:00:00Z Other attempts to capture tax evasion and underreporting demonstrate that wealthy filers are far more responsible for the tax gap. Fact-Checking Misleading Claims about the I.R.S. 2023-02-15T05:00:00Z She also had to backtrack on a plan to put a 60 euro basement on credit card purchases, which raised fears of tax evasion. Italy’s Hard-Right Leader Vexes Europe by Playing Nice, Mostly 2023-02-14T05:00:00Z The House voted overwhelmingly to expel the former Mahoning County sheriff on July 24, 2002, three months after a federal jury in Cleveland convicted Traficant on 10 counts of racketeering, bribery and tax evasion. Only 5 House members have ever been expelled. Here’s who they were. 2023-02-10T05:00:00Z I’m not saying there isn’t reason to investigate the younger Biden, who might yet be charged with tax evasion or other crimes. Opinion | I should care more about Hunter Biden. Here’s why I don’t. 2023-02-10T05:00:00Z But after federal prosecutors charged Cohen with tax evasion and criminal campaign finance violations, the two have become enemies. Trump ex-lawyer Cohen meets again with New York prosecutors 2023-02-08T05:00:00Z State agents charged Murdaugh with tax evasion, saying he made nearly $14 million as a lawyer over nine years, but also stole nearly $7 million from his law firm at the same time. Stolen money evidence allowed in Alex Murdaugh murder trial 2023-02-02T05:00:00Z The request for a criminal inquiry, which comes as Hunter Biden faces his own tax evasion investigation by the Justice Department, has no practical impact and does not commit federal prosecutors to take any action. Hunter Biden seeks federal probe of Trump allies over laptop 2023-02-01T05:00:00Z They also do not suggest any valid reason for the I.R.S. to target Black Americans at such high rates; there is no evidence that group engages in more tax evasion than others. Black Americans Are Much More Likely to Face Tax Audits, Study Finds 2023-01-31T05:00:00Z McPherson and two co-conspirators were found guilty in December 2000 of conspiring to defraud the IRS and tax evasion in the Southern District of California. Man pleads guilty to fraud charges after running from feds 20 years ago over previous fraud offense 2023-01-29T05:00:00Z “Chrisley Knows Best” star Savannah Chrisley is struggling with the reality of her parents’ absence and says that her life is “falling apart” after they began their respective prison sentences for tax evasion last week. Savannah Chrisley reveals the dividing line when her life began 'falling apart' 2023-01-25T05:00:00Z While that mess made headlines, the real bombshell was in August 2019, when Todd and Julie were indicted by a federal grand jury on multiple counts of conspiracy, bank and wire fraud, and tax evasion. The rise and fall of the Chrisleys, the latest reality stars to go to prison 2023-01-18T05:00:00Z Editor Maria Ressa and Rappler, an online news site in the Philippines, were acquitted of tax evasion by the country’s Court of Tax Appeals on Wednesday. Opinion | Maria Ressa’s acquittal is a win for ‘facts, truth and justice’ 2023-01-21T05:00:00Z He has also agreed to plead guilty to tax evasion. The stunning fall of Jose Huizar and how it exposed 'rampant corruption' at L.A. City Hall 2023-01-19T05:00:00Z In a rare legal win, Maria Ressa, the Philippine journalist and Nobel laureate, was acquitted of tax evasion yesterday. Your Thursday Briefing: A Deadly Helicopter Crash in Ukraine 2023-01-18T05:00:00Z A Philippine court has acquitted journalist Maria Ressa and news outlet Rappler of tax evasion, in a move hailed as a win for press freedom. Philippine journalist Maria Ressa cleared of tax evasion 2023-01-17T05:00:00Z A Philippine court acquitted Ms. Ressa on four charges of tax evasion. Maria Ressa, Philippine Journalist and Nobel Laureate, Is Acquitted of Tax Evasion 2023-01-17T05:00:00Z The husband and wife, who were best known for USA Network’s family reality series “Chrisley Knows Best,” were convicted for tax evasion and bank fraud in June 2022. Todd and Julie Chrisley begin prison sentences with social media love from their kids 2023-01-17T05:00:00Z The unnamed employee is accused of bribery, fraud, money laundering and tax evasion. Fraud probe into Unite union employee 2023-01-13T05:00:00Z This means they will still start their years-long prison sentences as scheduled after they were convicted for tax evasion and bank fraud in June 2022. Todd and Julie Chrisley are denied bail pending appeal, so prison starts next week 2023-01-11T05:00:00Z By making the payments, former officials said, he complicated Mr. Weiss’s ability to charge him with tax evasion because juries often question why the government has indicted someone who has paid his taxes. Hunter Biden’s Tangled Tale Comes Front and Center 2023-01-11T05:00:00Z Shortly after the House vote, the Trump Organization's former CFO, Allen Weisselberg, was sentenced to prison time for his role in Trump's tax evasion schemes. House GOP sets its top priority: Covering up for Donald Trump's crime spree 2023-01-11T05:00:00Z A tax evasion case against Mr. Marcos has been put on hold, though the family still owes billions in unpaid estate taxes to the government. The Marcos-Duterte Ticket Won. Can This Philippine Alliance Last? 2023-01-10T05:00:00Z He was jailed for three years in 2011 after being convicted on tax evasion charges, which he denied. Ales Bialiatski: Nobel Prize-winning activist stands trial in Belarus 2023-01-05T05:00:00Z The last member to be expelled was Rep. Jim Traficant, who was voted out of the House in 2002 following his conviction on 10 felony counts including bribery, tax evasion and racketeering. Home of the whoppers: D.C. politicos’ long history of tall tales, embellishments, flat-out lies 2022-12-29T05:00:00Z The only question is whether the IRS will take the fall for this entire mess or whether Donald Trump will finally be fully exposed for his egregious pattern of tax evasion. Trump and the IRS: A massive tax cheat and a hapless, corrupt agency 2022-12-21T05:00:00Z They were convicted of tax evasion and bank fraud in June. Chrisleys focus on therapy, Bible studies and their children ahead of prison term 2022-12-20T05:00:00Z A grand jury recently indicted Murdaugh on nine counts of tax evasion, adding to the dozens of charges handed down since his family’s deaths. SC official says Alex Murdaugh will not face death penalty 2022-12-20T05:00:00Z The measure had sparked complaints from the Bank of Italy and the European Union who warned about the role that cash plays in aiding tax evasion. Analysis: Italy's cash payments U-turn is all gain, no pain 2022-12-19T05:00:00Z The first pillar, which focuses on the taxation of companies where they make their profits to limit tax evasion, primarily targets digital companies. EU adopts global minimum15% tax on big business 2022-12-16T05:00:00Z Mr. Rapp, the prosecutor, said that Mr. Bout’s conviction had been a little like that of Al Capone, the Chicago mobster who was eventually jailed for tax evasion — not murder or bootlegging or racketeering. In Liberia and Across Africa, Viktor Bout’s Bloody Legacy Is Still Felt 2022-12-14T05:00:00Z Todd and Julie Chrisley’s family attorney says they plan to appeal convictions for tax evasion and bank fraud, alleging the government misled jurors. Chrisleys focus on therapy, Bible studies and their children ahead of prison term 2022-12-20T05:00:00Z Another massive crime wave that's not news is tax evasion by the wealthy, which "could approach and possibly exceed $1 trillion per year," according to IRS Commissioner Chuck Rettig's Senate testimony earlier this year. How the New York Times helped Republicans win the House 2022-12-10T05:00:00Z After his father went to prison for federal tax evasion and other charges after being convicted in 2005, Kushner — who is married to Trump’s daughter Ivanka Trump — remade the family real estate business. Democrats ramp up investigation of Kushner family business dealings 2022-12-07T05:00:00Z After his father was convicted of federal tax evasion in 2005 and went to prison, Kushner set his eyes on rebuilding the family's real estate business. "Financial conflict of interest": Dems probe whether Kushner influenced policy to enrich himself 2022-12-07T05:00:00Z A legislative analyst said crypto could be used in tax evasion and money laundering and is not backed by the Federal Deposit Insurance Corp. Disgraced crypto exec Sam Bankman-Fried spent big in two SoCal Congress races 2022-12-05T05:00:00Z One of them, hammered out under the former administration of Mario Draghi, was the introduction of sanctions for retailers who refuse card payments, as part of measures to fight tax evasion. Italy's Meloni may water down cash payments plan after EU talks 2022-12-04T05:00:00Z An attorney representing Todd and Julie Chrisley said the reality stars plan to appeal their federal prison sentences and convictions for tax evasion and bank fraud. Todd and Julie Chrisley plan to appeal convictions and sentences, attorney says 2022-11-23T05:00:00Z After a federal judge in Georgia sentenced reality TV stars Todd and Julie Chrisley to prison Monday for tax evasion and bank fraud, their children are asking the public to “not judge.” Chrisley children get biblical in defense of their parents after prison sentencing 2022-11-22T05:00:00Z The wire fraud charge carries a maximum sentence of up to 20 years, while tax evasion could lead to up to five years in prison. NJ senator’s ex-aide pleads guilty to fraud, tax charges 2022-11-21T05:00:00Z The Chrisleys were convicted in June on charges of bank fraud, tax evasion and conspiring to defraud the IRS. Reality TV stars Todd and Julie Chrisley to be sentenced 2022-11-20T05:00:00Z That Democratic board majority carried on until a scandal surrounding Dr. Louis Cella, a power broker who was convicted of conspiracy, tax evasion and Medicare fraud, began to fracture it. Orange County Board of Supervisors poised to seat first Democratic majority in decades 2022-11-18T05:00:00Z They accused Hunter Biden of crimes including tax evasion and wire fraud, but did not announce any immediate plans to summon him to testify. House Republicans says 'top priority' to probe Biden family 2022-11-17T05:00:00Z Several FGV "executives hold offshore companies in tax havens such as Switzerland, the Virgin Islands and the Bahamas, indicating not only money laundering, but also tax evasion and tax offenses," police said. Brazil Federal Police raid FGV think tank amid fraud, graft probe 2022-11-17T05:00:00Z Italy has long suffered from rampant tax evasion and successive governments have pledged crackdowns to try to reduce the strain on honest Italians and on the public finances. Italy studies tax amnesty on undeclared assets abroad, paper says 2022-11-17T05:00:00Z And the Manhattan district attorney's office is prosecuting Trump Organization executives on charges of fraud and tax evasion. Trump announces 2024 presidential bid after Republicans begged him not to 2022-11-16T05:00:00Z Musar has been targeted by opponents mostly for her husband’s sprawling business empire and alleged tax evasion matters. Slovenia votes for president, could elect first woman 2022-11-13T05:00:00Z Andrei Aliaksandrau, the former deputy director, was sentenced to 14 years in prison on bogus charges of organizing protests, tax evasion, creating “an extremist formation” and high treason. Opinion | Belarus punishes Siarhei Satsuk, a journalist who exposed the truth 2022-10-28T04:00:00Z She has remained offline since being fined for tax evasion in December. A Singles Day without livestream superhosts leaves Alibaba in a quandary 2022-10-24T04:00:00Z Asim Ghafoor, a U.S. citizen who lives in Virginia and represents Arab dissidents, was detained on charges of money laundering and tax evasion. UAE relied on expertise of retired U.S. troops to beef up its military These swing voters may be unaware of Fetterman’s strong support for abortion rights but they loved his outsider persona in describing their feelings toward him: “Weed … different … tax evasion … unpolished … tall … plain-spoken.” Analysis | Independent voters don’t want mini-Trumps, are bored by Biden 2022-10-15T04:00:00Z Justice Department is investigating whether the Swiss lender continued helping U.S. clients hide assets from authorities, eight years after it paid a $2.6-billion tax evasion settlement. European shares tumble as fears around inflation, earnings grip investors 2022-10-12T04:00:00Z And Donald Trump has committed tax evasion, bank fraud, wire fraud, misrepresentation. Michael Cohen: N.Y. fraud case will "financially destroy" Trump — and may put him in prison 2022-10-08T04:00:00Z Bialiatski was accused of tax evasion, as he had been previously, a charge he denies. In rebuke of Putin, rights defenders in Ukraine, Russia, Belarus win Nobel 2022-10-07T04:00:00Z Put on trial on trumped-up charges of tax evasion, Mr. Bialiatski was sentenced to four and a half years in jail. The Belarusian laureate is a longtime pillar of Eastern Europe’s human rights movement. 2022-10-07T04:00:00Z The president’s bill included $80 billion to boost the IRS in the next decade, with the goal of cracking down on tax evasion. Kansas GOP senator looks to add protections for taxpayers targeted by Biden’s beefed-up IRS 2022-10-05T04:00:00Z The EU established the blacklist in 2017 to tackle rampant tax evasion. EU adds Anguilla, Bahamas, Turks and Caicos to tax blacklist 2022-10-04T04:00:00Z But lately she has been wrapped up in a multimillion-dollar tax evasion case in Spain. Shakira Is Accused of Tax Evasion in Spain. Here’s What We Know. 2022-09-29T04:00:00Z Prosecutors are seeking an eight-year prison sentence and a hefty fine if she is found guilty of tax evasion. Shakira to face trial for tax fraud in Spain 2022-09-27T04:00:00Z The plunge caused an uproar among investors and led to calls for an inquiry into Mr. Kwon and his company after allegations of tax evasion and fraud. Interpol Issues ‘Red Notice’ for South Korean Crypto Founder Do Kwon 2022-09-26T04:00:00Z The Colombian singer was charged with tax evasion in Spain in 2018. Shakira says Spanish tax collectors are waging 'salacious press campaign' against her 2022-09-21T04:00:00Z “There is a suspicion that the sums transferred resulted from crimes, in particular tax evasion,” prosecutors said. Germany raids 24 properties linked to Putin ally Usmanov 2022-09-21T04:00:00Z She still faces 17 charges of money laundering and tax evasion. Hermès Bags and Millions in Cash: The Fall of Malaysia’s Najib Razak 2022-09-14T04:00:00Z In addition to talking about modernizing the IRS and cracking down on tax evasion among the rich and big corporations, Yellen plans to address “the existential threat posed by climate change.” Biden touts legislative record as midterms approach 2022-09-06T04:00:00Z Separately, Rosmah has also been charged with laundering illegal proceeds and tax evasion linked to 1MDB in another trial that hasn’t started. Malaysian court to rule on graft case of jailed ex-PM’s wife 2022-08-31T04:00:00Z She says she didn’t qualify as a resident of Spain during the years she is accused of tax evasion. Shakira says Spanish tax collectors are waging 'salacious press campaign' against her 2022-09-21T04:00:00Z Finn, who had been with the police department for 25 years at the time of his arrest, was initially indicted on five counts of tax evasion and one count of obstructing justice. 14 Prince George’s officers indicted, accused of double-dipping 2022-08-25T04:00:00Z Ms. Yellen, in a memo last week to Mr. Rettig, mapped out her top priorities for the agency and reiterated that it must focus on rich tax dodgers and corporate tax evasion. I.R.S. undertakes a security review amid threats to the agency and its employees. 2022-08-23T04:00:00Z Still, Capone was eventually imprisoned for eleven years for tax evasion, including a stint in California’s notorious Alcatraz prison. U.S. History 2014-12-30T00:00:00Z And some economists believe that boosting the budget of the resource-starved IRS will greatly reduce tax evasion and hence increase revenue. What Biden has — and hasn’t — done 2022-08-21T04:00:00Z He was 24 years her senior, once tabbed as a potential Senate candidate before being convicted of federal income tax evasion in 1947. Betty Brown Casey, Washington philanthropist, dies at 95 2022-08-19T04:00:00Z This would be done by the state paying welfare contributions now charged to workers, with the scheme funded through a crackdown on tax evasion. Italy's PD pledges 'dowry' for young people in election manifesto 2022-08-19T04:00:00Z The former chief financial officer at Donald Trump's company has pleaded guilty to fraud and tax evasion charges at a court in New York. Trump Organization: Allen Weisselberg pleads guilty to tax crimes 2022-08-18T04:00:00Z In a win for prosecutors, the deal would require him to testify — if called upon — when the company faces trial on similar charges of tax evasion. The Fed Sees Housing Trouble Ahead 2022-08-18T04:00:00Z The Emirates had detained Mr. Ghafoor in July after convicting him in absentia of money laundering and tax evasion. American Lawyer Is Released From Detention in U.A.E. 2022-08-13T04:00:00Z Lee’s father, the late Lee Kun-hee, also received a presidential pardons following separate convictions, one for bribery and then tax evasion. South Korean president pardons Samsung heir for bribing predecessor 2022-08-12T04:00:00Z Authorities said it was done to target bribery, tax evasion and terror financing, but experts said it severely impacted common people and small businesses across the country. India independence to tsunami: Meet Indians named after historic events 2022-08-12T04:00:00Z Ghafoor’s lawyer rejected the charges of tax evasion and illegal money transfers. Lawyer: UAE overturns sentence for former Khashoggi attorney 2022-08-10T04:00:00Z An international group of tax authorities known as the J5, which included the Internal Revenue Service, investigated whether the bank had served as a vehicle for suspected tax evasion and money laundering. Peter Schiff has a deal with Puerto Rico to liquidate his Euro Pacific Bank, he says. 2022-08-09T04:00:00Z Park’s predecessor, Lee Myung-bak, was arrested in 2018 and sentenced to 17 years in prison for bribery and tax evasion and his conviction was upheld by the country’s Supreme Court in 2020. Opinion | Holding presidents accountable for their crimes is what democracies do 2022-07-27T04:00:00Z Prosecutors could not prove bribery in that case, but did indict Lee on tax evasion for hiding money in stock accounts under the names of his aides. South Korean president pardons Samsung heir for bribing predecessor 2022-08-12T04:00:00Z In 2020, he was arrested in Spain for tax evasion and was later found dead in his prison cell before he was extradited to the US. Netflix’s upcoming Running with the Devil documents John McAfee on the run 2022-07-27T04:00:00Z She faces a possible fine and prison sentence, if found guilty of tax evasion. Spain: Shakira rejects prosecutors’ offer, faces tax trial 2022-07-27T04:00:00Z Department of Justice for tax evasion by American citizens. Israel FinMin seeks transfer of Russian funds to immigrants 2022-07-19T04:00:00Z The UAE sentenced Ghafoor over the weekend to three years in prison on charges of money laundering and tax evasion after an in-absentia conviction sometime in the past, according to the Associated Press. World Digest: July 18, 2022 2022-07-18T04:00:00Z Moon was convicted of tax evasion in 1982 and served a prison term in New York. EXPLAINER: The Unification Church’s ties to Japan’s politics 2022-07-14T04:00:00Z In that case, the Trump Organization and its long-serving finance chief, Allen Weisselberg, pleaded not guilty in a New York court to 15 felony fraud and tax evasion charges in July last year. Trump cancels rally to testify under oath instead 2022-07-12T04:00:00Z He also suggests that the Department of Justice may ultimately prosecute Donald Trump for financial crimes, just as the FBI often targets organized-crime figures for tax evasion. Guardian reporter Hugo Lowell: What we still don't know about Jan. 6 and Trump's "full-blown coup" 2022-07-07T04:00:00Z While few details are clear, the investigation appears to extend into tax evasion and whether the president’s son failed to properly disclose foreign business interests to the government. Kevin McCarthy pledges to investigate Hunter Biden if GOP wins House 2022-07-04T04:00:00Z The bank, Euro Pacific, has been under investigation for enabling tax evasion. A Blow to Regulators 2022-07-01T04:00:00Z He said he had been charged with gun possession, tax evasion, kidnapping, murder, drug possession and conspiracy. Sonny Barger, counterculture force and face of the Hells Angels, dies 2022-06-30T04:00:00Z An international group of tax authorities had moved two years ago to stop the boutique online bank from serving as a vehicle for suspected tax evasion and money laundering. Regulator in Puerto Rico suspends operations of Euro Pacific Bank. 2022-06-30T04:00:00Z It comes just a few days after the Supreme Court in Manila ruled that convictions for tax evasion did not disqualify the new president from taking office. Philippines to swear in new leader as Duterte leaves 2022-06-29T04:00:00Z Finn pleaded guilty to one count of tax evasion after being indicted in September on five counts of tax evasion and one count of obstructing justice. Former Prince George’s police officer pleads guilty to tax evasion 2022-06-22T04:00:00Z Say it was football’s answer to Al Capone getting popped for tax evasion. News Analysis: What House committee hearing about Commanders harassment allegations means to NFL 2022-06-23T04:00:00Z Regulators have said cryptocurrencies enable tax evasion, risky behavior and fraud. Bitcoin Plummets Below $20,000 for First Time Since November 2020 2022-06-18T04:00:00Z Two years earlier, an international group of tax authorities known as the J5 opened an investigation into activities that allowed the bank to serve as a vehicle for suspected tax evasion and money laundering. Regulator in Puerto Rico suspends operations of Euro Pacific Bank. 2022-06-30T04:00:00Z It had told the EU's smallest state to beef up the way it combats tax evasion, bolster information gathering on ultimate beneficial ownership, and improve the way it shares data with local and international authorities. Global dirty money watchdog removes Malta from its grey list 2022-06-17T04:00:00Z In the tax evasion case, he is scheduled to be sentenced Oct. Former Prince George’s police officer pleads guilty to tax evasion 2022-06-22T04:00:00Z But on Friday, Ms. Nguy, 46, was convicted of tax evasion and sentenced to two years in prison, according to three people with knowledge of the verdict. She Spoke Out Against Vietnam’s Plans for Coal. Then She Was Arrested. 2022-06-17T04:00:00Z Having initially retired from riding in 1985, as the tax evasion scandal surfaced, Mr. Piggott made a spectacular return to the track in October 1990, just short of his 55th birthday. Lester Piggott, champion British jockey, dies at 86 2022-05-31T04:00:00Z He said later that the order referred to “insufficient capital” and that there was nothing about money laundering or tax evasion. Regulator in Puerto Rico suspends operations of Euro Pacific Bank. 2022-06-30T04:00:00Z In the cut-throat world of live streaming sales in China - a lucrative industry worth millions - Li's scandal comes just months after his two main rivals also fell foul of authorities over alleged tax evasion. Li Jiaqi: China Lipstick King sparks Tiananmen questions 2022-06-07T04:00:00Z Instead, Capone was sent to prison for tax evasion. Myths surround ‘Untouchable’ lawman Eliot Ness. What’s the truth? 2022-05-31T04:00:00Z Supporters of Ms. Nguy, Vietnam’s first recipient of the prestigious Goldman Environmental Prize, say the tax evasion charge is a trumped-up one — punishment, they say, for her dogged campaign against coal. She Spoke Out Against Vietnam’s Plans for Coal. Then She Was Arrested. 2022-06-17T04:00:00Z He was found guilty and sentenced to three years in prison, a record sentence for tax evasion at the time. Lester Piggott, champion British jockey, dies at 86 2022-05-31T04:00:00Z Piggott's parsimony, which ultimately led to a prison sentence for tax evasion, was the stuff of legend. Obituary: Lester Piggott - record-breaking jockey 2022-05-29T04:00:00Z Trump and his lawyers have maintained that James' investigation, which began in 2019 and led to fraud and tax evasion charges against the Trump Organization and its ex-Chief Financial Officer Allen Weisselberg, is a "hoax." Court rejects Trump’s attempt to “evade the law” and orders him and his kids to testify under oath 2022-05-26T04:00:00Z The singer faces a possible fine and a prison sentence, if found guilty of tax evasion. Spanish court dismisses Shakira appeal in tax fraud case 2022-05-26T04:00:00Z Months later he was arrested on tax evasion and fraud charges and imprisoned for 10 years before moving abroad after Mr. Putin pardoned him. How Russia Uses Show Trials to Punish Putin’s Enemies 2022-05-20T04:00:00Z That is a much lesser charge than tax evasion, wire fraud, or 17 others Brown was initially charged with. Former US Rep. Corrine Brown pleads guilty in fraud case 2022-05-18T04:00:00Z The petitioners elevated the case to the highest court on Monday, saying Marcos Jr. had been convicted of tax evasion, which should have permanently barred him from seeking public office. Activists ask top court to void Marcos Jr’s presidential win 2022-05-17T04:00:00Z Two sources with direct knowledge said the amount blocked by tax inspectors was a fallout of the December raids conducted at Xiaomi India offices for alleged income tax evasion. Exclusive-India tax authority froze $478 million of Xiaomi funds in February-sources, document 2022-05-12T04:00:00Z Xiaomi's India offices and manufacturing units were raided in December in a separate ongoing investigation over alleged income tax evasion. Explainer: China's Xiaomi battles probes in key India market 2022-05-12T04:00:00Z Further reducing tax evasion is one of the goals in Italy’s post-pandemic Recovery Plan agreed with the European Commission in return for more than 200 billion euros of EU funds. Pandemic pushes Spanish workers out of the shadows 2022-05-09T04:00:00Z Binance has drawn scrutiny from regulators who are concerned it may be used for money laundering and tax evasion. Musk gets help from tech titans and a Saudi prince in Twitter bid 2022-05-05T04:00:00Z The 92-year-old, who still lives in Manila, had faced some 900 civil and criminal cases after her return — from embezzlement and corruption to tax evasion. Marcos redux? Dictator’s son may win Philippine presidency 2022-05-05T04:00:00Z Most infamously, oil tycoon Mikhail Khodorkovsky, once Russia’s richest person, had opposed Putin and was jailed on tax evasion and other charges that his supporters say were politically motivated. Three dozen tycoons met Putin on invasion day. Most had moved money abroad. A jury on Tuesday convicted Cisneros, 48, of 30 counts of bribery, conspiracy to commit bribery, money laundering and tax evasion. 'God is looking over you, and so are the feds.' Federal agent convicted of taking bribes from organized crime 2022-05-03T04:00:00Z The directorate's actions against Xiaomi signal widening scrutiny of the Chinese smartphone maker, whose India office was raided in December in a separate investigation over alleged income tax evasion. India seizes $725 million of Xiaomi assets over illegal remittances 2022-04-30T04:00:00Z In July, Manhattan prosecutors indicted the Trump Organization and its longtime chief financial officer, Allen Weisselberg, accusing them of a yearslong tax evasion scheme. Likelihood of Trump indictment in Manhattan fades as grand jury wraps up 2022-04-29T04:00:00Z He was previously convicted for tax evasion in Germany in 2002, for which he received a suspended prison sentence. Former tennis champion Becker jailed in UK bankruptcy case 2022-04-29T04:00:00Z Mr. Manafort went to prison after being convicted in 2018 of tax evasion and tax fraud in Virginia and D.C. cases related to his work prior to joining the Trump campaign. DOJ sues Trump ex-campaign chief Paul Manafort for nearly $3 million 2022-04-29T04:00:00Z At the time, Mr. Zuma was facing accusations of tax evasion, and the first order of business was to “neutralize” revenue service employees seen as obstacles, according to evidence presented during the inquiry. A Boston Consulting Firm Became a Power Broker, and Then a Pariah, in South Africa 2022-04-23T04:00:00Z Mr Khodorkovsky was once CEO of Russian oil giant Yukos before being jailed for almost a decade on charges of fraud and tax evasion which, he says, were politically motivated. Khodorkovsky: Oil ban would deal Putin serious blow 2022-04-22T04:00:00Z “There’s no one pushing back saying there are big risks here to your citizens, of money laundering, consumer fraud and tax evasion.” Crypto Industry Helps Write, and Pass, Its Own Agenda in State Capitols 2022-04-10T04:00:00Z Right-wing media had claimed — without evidence — that documents that might be found in a safe in her office might prove she was involved in a tax evasion scheme. Clarence Thomas must resign from the Supreme Court — and his wife should be prosecuted 2022-04-07T04:00:00Z The state detained 15 employees, including the editor in chief, the general director, journalists, project managers and accountants. Tut.by was charged with tax evasion and declared “extremist.” The Battle for the Mural — and the Future of Belarus 2022-03-30T04:00:00Z Separately, Milan prosecutors' criminal investigation for tax evasion is still ongoing, the sources said. Kering to pay 187 mln euros to settle Bottega Veneta tax dispute 2022-04-01T04:00:00Z No one we work with is helping with tax evasion — that’s illegal. Trade Your Crypto. Buy Your NFTs. And Pay Your Taxes. 2022-03-26T04:00:00Z Brussels has been pushing Bulgaria, as well as Cyprus and Malta, to stop their passports-for-sale schemes since 2019, saying they exposed the 27-member bloc to risks linked to security, corruption and tax evasion. Bulgaria scraps 'golden passports' scheme to lure wealthy foreigners 2022-03-24T04:00:00Z Prasad faces charges including conspiring to commit wire and mail fraud, commit money laundering and defraud the United States, as well as tax evasion. U.S. charges former Apple buyer with defrauding more than $10 million from company 2022-03-20T04:00:00Z Prasad is scheduled to appear in court next Thursday to answer to charges of engaging in a conspiracy to commit fraud, money laundering and tax evasion. Former Apple employee charged with defrauding $10 million 2022-03-19T04:00:00Z Russia has repeatedly asked Interpol to arrest money manager Bill Browder, alleging charges against him including deliberate bankruptcy and tax evasion. Explainer-How Russia could use bankruptcy law to punish foreign companies 2022-03-18T04:00:00Z The three also tried unsuccessfully to get Chen’s tax returns from the Internal Revenue Service, thinking they could get him charged for tax evasion, according to indictments unsealed Wednesday. Chinese spies plotted to burn an anti-China sculpture, stalked Olympic skater, feds say 2022-03-18T04:00:00Z The last expulsion was of Rep. James Traficant in 2002 after the Ohio Democrat was convicted of bribery, corruption, tax evasion and other charges. Nebraska congressman faces high-stakes trial in California 2022-03-15T04:00:00Z Mr. Ray now faces a total of 16 counts, including several connected to forced labor, money laundering and tax evasion and conspiracy and one of violent crime in aid of racketeering. ‘Violence, Fear, Sex and Manipulation’: Sarah Lawrence Cult Trial Begins 2022-03-10T05:00:00Z She also successfully represented an attorney accused of tax evasion. Ketanji Brown Jackson’s time as a public defender makes her a rarity on federal bench 2022-03-07T05:00:00Z It is the latest in a series of legal issues for the DFB, which was last raided in 2020 on suspicion of tax evasion in a deal for advertising. German soccer federation raided in financial misconduct case 2022-03-03T05:00:00Z The committee’s extensive probe uncovered massive instances of fraud, bribery, tax evasion, and other illegal activities for which several offenders began to serve long prison sentences in 2006 and 2007. Magruder's American Government 2016-01-01T00:00:00Z It saw the organizing committee face bankruptcy and Carlos Nuzman, the head of the committee, convicted of corruption, money laundering and tax evasion. Olympics say goodbye to Asia after 4-year, star-crossed run 2022-02-22T05:00:00Z They also acknowledged "having an offshore Swiss bank account does not necessarily imply tax evasion or any other financial crime". Credit Suisse denies wrongdoing after big banking data leak 2022-02-20T05:00:00Z One is facing up to 10 years in prison, and the other had been under investigation over tax evasion, he said. Navalny Appears in Penal Camp Court to Face More Charges 2022-02-15T05:00:00Z Ponds was facing up to 35 years in jail for fraud and tax evasion. Potential pick Ketanji Brown Jackson would make history as first federal public defender on Supreme Court 2022-02-11T05:00:00Z The district courts try criminal cases ranging from bank robbery, kidnapping, and mail fraud to counterfeiting, terrorism, and tax evasion. Magruder's American Government 2016-01-01T00:00:00Z The Mueller probe led to the prosecution and conviction of Mr. Trump’s former campaign manager, Paul Manafort, who served 2 years in prison for tax evasion and bank fraud. Housecleaning of Washington’s partisan bureaucracy emerges as top priority for House Freedom Caucus 2022-02-08T05:00:00Z When she finally resurfaced, it was to apologize for tax evasion. Peng Shuai saga hews to familiar script in China 2022-02-07T05:00:00Z Some sought to disqualify him because of a tax evasion conviction three decades ago, which complainants said should have meant a lifetime election ban. Factbox: Facts about Philippines presidential hopeful Ferdinand Marcos Jr 2022-02-07T05:00:00Z When Trump’s lawyer, Michael Cohen, was raided by the FBI in connection with tax evasion and payments made to women on Trump’s behalf, Avenatti contributed to the spectacle by bringing Daniels to the federal courthouse. Michael Avenatti convicted of stealing from Stormy Daniels 2022-02-04T05:00:00Z Yatsenyuk was forced to resign after two years and Poroshenko was outed in a tax evasion scandal revealed in the Panama Papers. In the rapidly worsening Ukraine fiasco, the U.S. is reaping exactly what it sowed 2022-02-02T05:00:00Z He praised the honesty of those who pay their taxes, denouncing tax evasion and the underground, or off-the-books, economy. Pope blesses those everyone loves to hate - tax collectors 2022-01-31T05:00:00Z She pleaded guilty later that year to federal conspiracy and tax evasion charges. ‘Healthy Holly’ mayor moves from prison to local supervision 2022-01-26T05:00:00Z If you omit information on your taxes, there’s a risk of penalties, fees and, in severe cases, even tax evasion charges. Traded cryptocurrency in 2021? Here’s how to approach taxes 2022-01-26T05:00:00Z The latest development comes months after Weisselberg was charged with multiple offenses in connection with an alleged tax evasion scheme involving the Trump Organization. Allen Weisselberg couldn't explain how value of $400M Trump property doubled in one year: report 2022-01-24T05:00:00Z Silver joined a long list of state lawmakers, including other top leaders, who have been sentenced for crimes including bribery, conspiracy, tax evasion, fraud and racketeering. Sheldon Silver, N.Y. power broker sent to prison, dead at 77 2022-01-24T05:00:00Z Then they deployed lobbyists, accountants and lawyers to master legal forms of tax evasion that starved the system of resources. C.E.O.s Were Our Heroes, at Least According to Them 2022-01-13T05:00:00Z His government has accused the news site of tax evasion and money laundering — charges it denies — and deported a Mexican journalist, Daniel Lizárraga, working as its editor. Report: 22 journalists at Salvadoran news site hit with Pegasus hack 2022-01-12T05:00:00Z Her pandering conviction was overturned in California, but she served 20 months of a federal prison sentence for a 1996 tax evasion conviction. Former ‘Hollywood Madam’ says she’s moving out of Nevada 2022-01-08T05:00:00Z Huizar, 53, is also charged with tax evasion, making false statements to a bank in a loan application and lying to the FBI and federal prosecutors. Judge rejects Jose Huizar request to drop charges in L.A. corruption case 2022-01-07T05:00:00Z Last month, Hangzhou authorities fined two other prominent live-streamers for tax evasion. China’s live-streaming influencers are in the crosshairs of Xi Jinping’s ‘common prosperity’ drive 2021-12-30T05:00:00Z Compared with this legalized form of tax evasion, the $10 million that Mr. Benioff helped secure to attack homelessness in San Francisco was a rounding error. C.E.O.s Were Our Heroes, at Least According to Them 2022-01-13T05:00:00Z At the time, he was already being detained in Spain on separate charges relating to tax evasion. Year in tech: The stories making headlines in 2021 2021-12-30T05:00:00Z The last House member expelled was James A. Traficant Jr., Democrat of Ohio, in 2002, after he was convicted of 10 felony counts including bribery, racketeering and tax evasion. Ethics Investigators in Congress Increasingly Run Into Walls 2021-12-28T05:00:00Z A Harvard professor has been convicted of lying to federal authorities about his ties to the Chinese government and tax evasion for hiding payments from China. Harvard professor found guilty of lying about work, payments linked to the Chinese government 2021-12-22T05:00:00Z Before the crackdown, tax evasion had already sunk the career of several well-known figures in the entertainment industry. China tells celebrities, livestreamers to correct tax-related offences before 2022 2021-12-22T05:00:00Z Other popular live streamers were also known to be under investigation for tax evasion prior to Viya's punishment. Analysis: China shines regulatory spotlight on livestream retail boom 2021-12-21T05:00:00Z The organization and its finance chief Allen Weisselberg were named in the first criminal indictment and Mr. Weisselberg pleaded not guilty in July to charges in the alleged 15-year tax evasion scheme. Trump sues to block New York AG Letitia James’ probe into his business dealings 2021-12-20T05:00:00Z However, the tide has very quickly turned against her in light of her huge fine for tax evasion. Viya: Top Chinese live-streamer fined $210m for tax evasion 2021-12-20T05:00:00Z It wasn't exactly tax evasion, Scripps said, but it was avoidance. The Great Inheritors: How three families shielded their fortunes from taxes for generations 2021-12-18T05:00:00Z Trump’s former personal attorney recently completed a three-year sentence for crimes including tax evasion, campaign finance violations and lying to Congress. Michael Cohen sues Trump claiming retaliatory imprisonment 2021-12-16T05:00:00Z Bucknor pleaded guilty Feb. 3 to one count each of theft of funds from an organization receiving federal funds and tax evasion, court records show. Former L.A. charter schools director who embezzled millions is sentenced to probation 2021-12-15T05:00:00Z He also plans measures to cut tax evasion. Factbox: Chile's presidential candidates on mining, pensions and LGBT rights 2021-12-15T05:00:00Z Ms. Ressa has long been an outspoken critic of the authoritarian leader in her homeland, Mr. Duterte, whose government has filed seven criminal charges against her, including for cyber libel and tax evasion. Nobel-Winning Journalists Denounce War Talk and Online ‘Toxic Sludge’ 2021-12-10T05:00:00Z Andrew Mellon, the banker and industrialist who served as treasury secretary under three Republican presidents and whom the Roosevelt administration pursued for tax evasion, argued against wealth taxes to break up large fortunes. The Great Inheritors: How three families shielded their fortunes from taxes for generations 2021-12-18T05:00:00Z However, back in July, the Trump Organization was formally charged in a separate criminal inquiry – led by Manhattan District Attorney Cyrus Vance – with running a 15-year scheme to aid its employees in tax evasion. New York Attorney General eyeing early January deposition of Trump: report 2021-12-09T05:00:00Z If the Serb Republic were to withdraw from this "proven framework for collecting and distributing indirect taxes", Bosnia would likely return to an era when widespread tax evasion drove down revenue, Jewell said. IMF warns Bosnian Serb separatists against dismantling tax regime 2021-12-08T05:00:00Z They also call for tougher action on tax evasion. Super-rich increase their share of world's income 2021-12-07T05:00:00Z The tax dodges can be legal but have spawned various proposals to enhance tax transparency and reinforce the fight against tax evasion. Treasury wants more oversight of all-cash real estate deals 2021-12-06T05:00:00Z In 2016, he abruptly eliminated much of the paper currency in circulation in an effort to combat corruption and tax evasion — but instead sparked widespread panic and massive unemployment among India’s poorest. After scoring victory, India’s farmers see an opening to stymie Modi’s economic agenda 2021-12-03T05:00:00Z In a lawsuit, Syria’s regulatory agency accused MTN of violating the terms of its license, tax evasion and other charges, and secured a ruling that put the company under control of a court-appointed guardian. Assad’s tightening grip Free on bail as she appeals against a six-year prison sentence handed down last year for a libel conviction, Ressa is facing five tax evasion charges and a corporate case with the regulator. Philippines court to allow Nobel laureate Ressa to go to Norway 2021-12-03T05:00:00Z In 2000, he went to prison for tax evasion for five months. How Mississippi ended up with one abortion clinic, and why it matters 2021-11-30T05:00:00Z German investigators searched offices of accountancy firm PricewaterhouseCoopers and the homes of current and former employees Tuesday in a probe of alleged tax evasion by tax advisers. German prosecutors probe alleged tax evasion by tax advisers 2021-11-30T05:00:00Z Nuzman, who also served as the head of the Rio 2016 organizing committee, was found guilty of corruption, criminal organization, money laundering and tax evasion in a ruling published late Thursday. Olympic Official Who Delivered Rio Games Sentenced to 30 Years for Bribery 2021-11-26T05:00:00Z Nuzman, who also headed the Rio 2016 organizing committee, was found guilty of corruption, criminal organization, money laundering and tax evasion. Former Brazil Olympic boss sentenced to jail for corruption 2021-11-25T05:00:00Z Instead, they say, the government should do away with any subsidies and spending that are unnecessary, ineffective, or harmful to the environment and step up the fight against tax evasion, tax avoidance and money laundering. Factbox: Main policy goals of German coalition partners 2021-11-24T05:00:00Z Cohen, who represented himself throughout the criminal proceeding, pleaded guilty in December 2018 to campaign finance wrongdoing, tax evasion and other violations. Former Trump lawyer Michael Cohen freed after 3-year confinement 2021-11-22T05:00:00Z Free on bail as she appeals against a six-year prison sentence handed down last year for a libel conviction here, Ressa is facing five tax evasion charges and a corporate case with the regulator. Nobel laureate Ressa rules out going into exile over Philippine charges 2021-11-22T05:00:00Z The government is trying to hammer out improvements in tax administration that it hopes will increase revenue by reducing tax evasion. EXCLUSIVE Argentina to agree economic plan with IMF then present it to Congress -source 2021-11-19T05:00:00Z The IRS provision — the agency will get $80 billion over the decade to beef up enforcement of tax evasion — is controversial in more ways than one. House to vote on Biden's social spending plan 2021-11-18T05:00:00Z The settlement concerns the alleged presence in Belgium of UBS employees and the alleged facilitation of tax evasion for Belgian UBS clients, Brussels prosecutors said in a statement. UBS to pay $55.7 mln to settle Belgian tax evasion case 2021-11-18T05:00:00Z But most Republicans argued that posting a video, which was later taken down, did not approximate recent offenses that have led to censure, including sexual misconduct with teenagers, tax evasion and bribery. House, Mostly Along Party Lines, Censures Gosar for Violent Video 2021-11-17T05:00:00Z A grand jury — convened this spring in Manhattan — returned felony indictments against two Trump companies and Trump’s longtime chief financial officer, Allen Weisselberg, charging them with tax evasion. Trump’s company to sell D.C. hotel lease for $375 million, report says 2021-11-14T05:00:00Z At least six groups of petitioners have asked the elections commission to either cancel or reject Marcos Jr.’s candidacy, citing a 1995 tax evasion conviction. Philippine president’s daughter to run for vice president 2021-11-13T05:00:00Z That bars drug offenders serving lengthy prison terms, as well as white-collar offenders, such as those convicted of tax evasion, bank or mail and wire fraud. Civil rights groups want White House clemency for more inmates released in pandemic 2021-11-10T05:00:00Z It grants $500 million to the Internal Revenue Service to combat tax evasion, which is chiefly a problem among rich Americans. Column: The infrastructure bill offers lots for California, and social spending you wouldn't expect 2021-11-08T05:00:00Z An earlier grand jury — convened this spring in Manhattan — returned felony indictments against two Trump companies and Trump’s longtime chief financial officer Allen Weisselberg, charging them with tax evasion. Manhattan DA convenes new grand jury in Trump case to weigh potential charges 2021-11-04T04:00:00Z At least six groups of petitioners asked the elections commission Tuesday to either cancel or reject Marcos’ candidacy because of “false material representation” for declaring his eligibility to run despite his 1995 tax evasion conviction. Filipino activists want Marcos son out of presidential race 2021-11-03T04:00:00Z It calls for stronger measures to make it harder for people to legally avoid taxes and to crack down on illegal tax evasion, which could generate hundreds of millions of dollars in tax revenue. Larry Summers slams Democrats for failing to tax the wealthy 2021-11-01T04:00:00Z They are instead considering imposing a corporate alternative minimum tax, creating a 15 percent minimum tax for multinationals’ overseas profits and curbing tax evasion by pumping up the IRS. Opinion | Build Back Better is falling short of what President Biden promised 2021-10-23T04:00:00Z He urged authorities on Thursday to examine allegations of tax evasion linked to offshore firms, noting that the cache of records also named Lasso’s wife and children. Ecuador’s president faces tax investigation after Pandora Papers 2021-10-22T04:00:00Z The Beijing Municipal Taxation Bureau said in a one-sentence statement that the investigation was prompted by a report of possible tax evasion by Beijing Jianhua Land Co. Chinese tax agency investigating high-profile developer 2021-10-22T04:00:00Z Several individuals have already been found guilty of tax evasion. Tax cheat schemes cost governments billions 2021-10-21T04:00:00Z They are accused of forming a criminal organisation and of tax evasion worth millions of euros. Police raid homes, businesses across Germany, Italy, Bulgaria in mafia probe 2021-10-20T04:00:00Z White House officials believe that the IRS could better target tax evasion if they have access to the way money flows in and out of accounts. Democrats to scale back Treasury’s IRS bank reporting plan amid GOP uproar 2021-10-18T04:00:00Z As part of its efforts to crack down on tax evasion by the wealthy, the Biden administration has proposed a policy aimed at reducing the tax gap and improving tax compliance. NOT REAL NEWS: A look at what didn’t happen this week 2021-10-15T04:00:00Z Operation Sentinel will coordinate the fight against fraud, tax evasion, excise fraud, corruption, embezzlement, misappropriation and money laundering and and boost the exchange of information and intelligence. EU agencies crack down on pandemic recovery fund fraud 2021-10-15T04:00:00Z In July, prosecutors indicted the Trump Organization and its longtime chief financial officer, Allen H. Weisselberg, accusing them of participating in a yearslong tax evasion scheme. Trump to Testify in Lawsuit Over Bodyguards’ 2015 Clash With Protesters 2021-10-14T04:00:00Z He was eventually imprisoned for tax evasion, and spent several years locked up in Alcatraz. Al Capone memorabilia sells for $3m at auction 2021-10-12T04:00:00Z “Indiscriminate, blanket data collection would amount to a troubling effort to profile American taxpayers based on account characteristics without grounds for suspicion of tax evasion,” the letter argued. Biden’s Proposal to Empower I.R.S. Rattles Banks and Their Customers 2021-10-11T04:00:00Z In a statement to The Post, Tan did not deny the veracity of the recorded conversations but said the company had not engaged in bribery or tax evasion. In secret tapes, palm oil execs disclose corruption, brutality 2021-10-09T04:00:00Z With the Pandora coverage, the Biden administration’s efforts to strengthen IRS enforcement and ongoing investigations into the Trump Organization’s taxes, tax evasion has been in the news a lot lately. Perspective | Five myths about tax evasion 2021-10-08T04:00:00Z Ressa has pleaded not guilty to charges of breaching a ban on foreign ownership and control of media outlets in the Philippines, as well as tax evasion charges. What Peace Prize says about freedom in Russia, Philippines 2021-10-08T04:00:00Z He abruptly disappeared from the public stage after his 2007 conviction for tax evasion, bankruptcy fraud and money laundering. A fraud conviction ended his battles for civil rights. 14 years later, Stephen Yagman is back 2021-10-08T04:00:00Z A picture shows "papa", as he was known to them, relishing his freedom after being released from Alcatraz where he served over seven years for tax evasion. Al Capone’s granddaughter hopes auction reveals human side of America’s notorious gangster 2021-10-07T04:00:00Z Gentiloni told lawmakers that the Commission would continue its fight against tax evasion and avoidance and will propose new rules to expand the information that needs to be automatically exchanged among national tax authorities. After Pandora Papers, EU says it plans new rules against tax avoidance 2021-10-06T04:00:00Z But others clearly violate laws — and merit the label “tax evasion.” Perspective | Five myths about tax evasion 2021-10-08T04:00:00Z She was arrested and held for a night, prosecuted in a series of criminal cases and convicted of libel and tax evasion last year. What Peace Prize says about freedom in Russia, Philippines 2021-10-08T04:00:00Z The EU blacklist was set up in 2017 to tackle rampant tax evasion and is regularly updated. EU lifts Anguilla, Dominica, Seychelles from tax blacklist 2021-10-05T04:00:00Z The law leaves out hundreds of other offenses, including smuggling, child labor abuses, wildlife trafficking, the theft of antiquities, counterfeiting and tax evasion. Foreign money secretly floods U.S. tax havens. Some of it is tainted. 2021-10-04T04:00:00Z The records also underscore the challenges faced by government investigators probing cases of fraud, tax evasion and corruption and the struggles of victims trying to find and claim money. Rogue Americans stashed assets offshore, eluding victims and impeding investigators 2021-10-04T04:00:00Z Actively concealing income from the IRS that should be reported, whether through an offshore account or some other method, is tax evasion. Perspective | Five myths about tax evasion 2021-10-08T04:00:00Z "We welcome the Pandora Papers exposing the ill-gotten wealth of elites, accumulated through tax evasion & corruption & laundered out to financial 'havens'," he tweeted. Pandora Papers: How leak is being reported around the world 2021-10-04T04:00:00Z Some campaigners against money laundering and tax evasion are underwhelmed by the revelations and question how much new information they provide. Pandora papers live: Boris Johnson insists ‘all Tory donations are vetted’ 2021-10-04T04:00:00Z “Global tax evasion fuels global inequality. We need to expand and sharpen the countermeasures now.” Leaked records open a “Pandora” box of financial secrets 2021-10-03T04:00:00Z "Cryptoization" could also become a threat to fiscal policy, with digital assets possibly facilitating tax evasion, the IMF added. Emerging market 'cryptoization' threatens financial stability - IMF 2021-10-01T04:00:00Z |
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