Evasion

Welcome to the 'Evasion' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'Evasion'.

Latest blogosphere posts tagged “Evasion”

• Tax Fraud, Embezzlement and Segregation of Duties

  
  The Tax Lawyer's Blog — Authority: 432
  The Orlando Sentinel reports that the former bookkeeper of Groveland Florida’s Marion Gardens Tree Farm was sentenced to 8 years imprisonment for tax evasion and four counts of mail fraud:Gary E. Williams, 59, drained the family owned farming company of at least $10.5 million over and eight year span with an ...
  1 hour ago

• Ex-Club Owner Found Guilty Of Tax Evasion

  
  City Desk — Authority: 700
  Today, Abdul Karim Khanu was found guilty in federal court of tax evasion. Khanu, 42, had been a prominent nightclub owner. At one point, he operated DC Live, Platinum, and H2O. Now, he is facing a maximum of 10 year prison term. According to a press release from the U.S. Attorneys Office: "Khanu owned and ...
  8 hours ago

• Owner of D.C. nightclubs convicted of tax evasion

  
  The Washington Post — Authority: 959
  The former owner of several D.C. nightclubs was convicted of tax evasion Tuesday in the Districts federal court, prosecutors said.
  9 hours ago

• Swiss men in Libya sentenced

  
  GenevaLunch — Authority: 553
  Update 2  22:50  Bern, Switzerland (GenevaLunch) - Reports were published Tuesday evening 1 December by several international news agencies that two Swiss businessmen, Max Goeldi and Rachid Hamdani, have been sentenced to 16 months in prison and fined $1,671 each by a Libyan court. Reuters received an e-mail ...
  10 hours ago

• Swiss banker seeks whistleblower billions; Swiss electorate to vote on tax pacts

  
  Don't Mess With Taxes — Authority: 598
  For a country that usually likes to stay under the radar, Switzerland continues to get a lot of attention when it comes to its banking laws and international taxes. Yes, things are still shaking out, with the names of the "most-wanted" account holders at the giant Swiss bank UBS to be handed over to U.S. tax ...
  1 day ago

• IRS Payment Plans are a Wiser Choice than Tax Evasion: A Connecticut Businessman Finds Out the Hard Way

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 424
  IRS Payment Plans , also known as an Installment Agreement , are available to those who owe taxes and feel they cannot pay their tax liability all at once.  If you are in this situation, it is wise to work with a tax professional, such as Tax Resolution Services’ team of tax attorneys and IRS specialists , who ...
  1 day ago

• White House party crashers owe IRS

  
  Don't Mess With Taxes — Authority: 598
  No wonder Tareq and Michaele Salahi, the Virginia couple and "Real Housewives" wannabes that crashed Obamas first state dinner last week, are looking for big bucks to tell their story . They apparently owe a lot of money to a lot of people. CNN Politics reports that the Salahis are in debt to everyone ...
  1 day ago

• U.K. Tax Fraud Family Jailed

  
  Net News Publisher — Authority: 450
  Three members of a family have been jailed for a total of seven and a half years today following an investigation by HM Revenue & Customs (HMRC) into a tax fraud that stole over £3/4 million from the public purse.  A fourth family member received a suspended prison sentence. Amarjit Singh Sidhu (49), along with ...
  4 days ago

• Maine Police Take on Excise Tax Evaders

  
  Tax Law Blog | IRS Tax Attorneys — Authority: 123
  It takes Sgt. Charles Denault barely two minutes to spot a dozen cars with out-of-state license plates parked in driveways and outside houses and apartments. Driving his cruiser along this streets of coastal Kittery, Denault is on the lookout for vehicles registered in other states — especially New Hampshire — ...
  4 days ago

• Blessing in Disguise for UBS

  
  IRS Tax Problem Solver Blog - IRS Help — Authority: 130
  The recently concluded settlement between the IRS and UBS that capped the much publicized spat between the two sides over about 52,000 alleged tax dodgers holding UBS bank accounts has turned out to be a blessing in disguise of sorts for the bank. When the IRS filed a lawsuit against the bank for disclosure of the ...
  4 days ago

• Wesley Snipes Appeals Tax Convictions

  
  Free Womens Blogs — Authority: 142
  Wesley Snipes has appealed his prison sentence on US federal tax charges, stating the term as being “unreasonable”. He was convicted in 2008 for willful failure to file his income tax return. Prosecutors said that Snipes made at least $13.8 million for the given years and failed to pay $2.7 million in back taxes. ...
  4 days ago

• Revenue extends offshore tax amnesty deadline

  
  Tax Research UK — Authority: 566
  FT.com / Tax - Revenue extends offshore tax amnesty deadline . The FT notes: HM Revenue & Customs (HMRC) is extending the deadline for its tax amnesty for offshore savers in a last-minute push by the tax authority to draw attention to its ”last chance” amnesty for evaders. In a statement put out on Friday ...
  4 days ago

• HMRCs Massive Extension

  
  HMRC Is Shite — Authority: 125
  In a clear admission of defeat, and as a result of protests by banks over the workload involved in informing on their customers, HMRC have extended their deadline for taxpayers to register their offshore holdings from the end of this month to January 4 2010. Seemingly the fish are not yet scared enough to jump into ...
  4 days ago

• Ex-UBS Banker Seeks Billions for Blowing Whistle

  
  NYT > Theater — Authority: 902
  Bradley C. Birkenfeld, who helped American clients illegally evade taxes and then helped the United States government find them, could reap a giant reward.
  5 days ago

• Resident Evil 5 Xbox 360 gameplay (part 5 of 7) 720p HD

  
  Windows Operation System — Authority: 167
  My buddy wanted me to play some Resident Evil 5 with him so i decided to record also. This isn’t a video showing skill or anything, we were just havin some fun so any negative comments will be removed. enjoy!
  5 days ago

• UBS Set To Turn Over First Set of Names

  
  taxgirl — Authority: 559
  About 500 families may have a little bit less to be thankful for this morning: Swiss tax authorities have announced that they have notified the first UBS 500 clients whose names will be turned over to US government officials. The 500 clients are the first of 4,450 names to be released under an agreement reached in ...
  6 days ago

• Will the best off cut their income if tax rates rise?

  
  Tax Research UK — Authority: 566
  There has been an interesting response to the Compass tax report . One has been to challenge why my co-authors and I did say that: Of course the right will argue that higher taxes will just lead to higher rates of avoidance or the flight of talent. Research by the Work Foundation busts the latter myth. Our view ...
  6 days ago

• Diageo collar felt by India’s customs and revenue

  
  For Argyll — Authority: 487
  Drinks giant, Diageo, had its India HQ in Mumbai visited on 17th November by customs and revenue officials.The company confirmed the visit by the Directorate of Revenue Intelligence, refused to discuss the focus of the visit and said only that ‘discussions are now taking place with our local management ...
  1 week ago

• "Bladerunner" files appeal in Atlanta

  
  WalletPop Blog — Authority: 696
  Filed under: Tax , Celebs & Money The Wesley Snipes show was back in federal court in Atlanta, Georgia. The actor, however, was noticeably absent as his attorneys did the talking. Snipes, who was sentenced to a maximum three years in federal prison for his convictions on tax evasion charges in April 2008, had ...
  1 week ago

• Millions of dollars in transit fines go unpaid

  
  Stephen Rees's blog — Authority: 415
  It never ceases to amaze me what passes for “news”. This story, which appears in today’s Province , merely confirms what fare evaders have known for years. And everyone who has worked for Translink or its predecessors in the area of fare evasion. If you are caught without proper authority to travel within the ...
  1 week ago

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