evasion
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Latest blogosphere posts tagged “evasion”
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Ex-UBS Banker Seeks Billions for Blowing Whistle
NYT > Theater —
Authority: 908
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 hours ago -
Resident Evil 5 Xbox 360 gameplay (part 5 of 7) 720p HD
Windows Operation System —
Authority: 163
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!19 hours ago -
UBS Set To Turn Over First Set of Names
taxgirl —
Authority: 532
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 ...1 day ago -
Will the best off cut their income if tax rates rise?
Tax Research UK —
Authority: 568
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 ...1 day ago -
Diageo collar felt by India’s customs and revenue
For Argyll —
Authority: 489
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 ...2 days ago -
"Bladerunner" files appeal in Atlanta
WalletPop Blog —
Authority: 714
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 ...3 days ago -
Millions of dollars in transit fines go unpaid
Stephen Rees's blog —
Authority: 123
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 ...3 days ago -
Flushing Out Tax Cheats
IRS Tax Problem Solver Blog - IRS Help —
Authority: 130
Tax evaders who use offshore bank accounts to stash their cash mainly use about 90 countries to do so. The most famous one is Switzerland with its famed Swiss bank secrecy laws that have sheltered tax cheats for decades. But with the recent watershed settlement between the IRS and UBS bank of Switzerland that will ...3 days ago -
Income tax raid on real estate developers, hoteliers, politicians
LEGAL & FINANCIAL UPDATES FROM TAX GURU —
Authority: 451
In a major operation against alleged tax evasion, officials of the Department of Income Tax carried out simultaneous raids at 20 offices and residences of four industrialists, including a Congress leader, and scrutinised their property details here... [[ This is a content summary only. Visit my website www.taxguru.in ...4 days ago -
The Reason for Pain Evasion!
The Back Report —
Authority: 147
Pain evasion is an essential asset to anyone diagnosed with an illness that brings about pain such as cancer and arthritis, which are guaranteed to bring severe pain to a patient and makes it really hard for an individual to maintain a sense of normality. Because everybody reacts to treatments in a different way, ...4 days ago -
Save-A-Patriot Did Not Save a Doctor
Federal Tax Crimes —
Authority: 494
Yesterday, the Fifth Circuit decided a case, United States v. Miller, ___ F.3d ___ (5th Cir. 2009) sustaining a medical doctors conviction for tax evasion, § 7201. The issues decided are not novel, but should reinforce what the practitioner or student probably already knows. The key points are: 1. A misdemeanor ...5 days ago -
Wesley Snipes Faces Three Years Behind Bars
andPOP.com —
Authority: 149
It turns out Wesley Snipe’s bad boy TV persona transfers over to the real world as well. The actor is facing up to three years in prison as a result for avoiding taxes for five years. According to E! online, the attorneys for the star have filed an appeal against the incarceration time, claiming that the sentence ...5 days ago -
Rajnath takes on Sonia over stable government in Jharkhand
Thaindian News —
Authority: 726
Ranchi, Nov 21 (IANS) Campaigning for the imminent assembly polls, Bharatiya Janata Party (BJP) president Rajnath Singh Saturday took on Congress president Sonia Gandhi over the issue of providing stable government in Jharkhand.“On Friday Sonia Gandhi talked about stable government. Is she joking? It was the ...5 days ago -
Taxing Home Made Rakia Is A False Economy
The Rakia Site —
Authority: 119
This recent report repeats to a tee my own thoughts on the taxing of rakia in Bulgaria. It is a false economy and unfair taxation will give a knee jerk to the government coffers as the reaction will be tax evasion nationwide. All Bulgarians are praying that these politicians do the sensible thing and not pass this ...5 days ago -
SkyTrain police catching more than fare evaders
Stephen Rees's blog —
Authority: 123
This is a Vancouver Sun story but somehow it found its way to Global . (The Aspers need to save money obviously.) My only reason for posting this is that I have covered the issue of fare evasion on this blog for some time. And, once again, the real figures are way below what so many claim. Transit Police Chief Ward ...6 days ago -
IRS still not done with Girls Gone Wild founder Joe Francis
WalletPop Blog —
Authority: 714
Filed under: Sex Sells , Tax , Celebs & Money Earlier this month, Girls Gone Wild promoter Joe Francis plea-bargained his way out of a possible prison sentence for charges related to filing false tax returns. By pleading guilty to filing false tax returns and bribing Nevada jail workers, Mr. Francis was ...6 days ago -
A mysterious meeting of taxes, vampires, celebrity dancers and Wild women
Don't Mess With Taxes —
Authority: 596
Is it just coincidence that this morning a federal judge, whoreportedly is a movie buff, heard the tax conviction appeal of anactor who played a vampire hunter on the very day that the second installment of the pop culturephenomenon Twilight film series hit theaters? And could that convergence mean that ...6 days ago -
What happens in a Jersey fund? Not a lot, since you ask
Tax Research UK —
Authority: 568
A commentator on this blog has said , initially quoting me, and overall in response to comment by Dave Hartnett : “Tax compliance is seeking to pay the right amount of tax (but no more) in the right place at the right time where right means that the economic substance of the transactions undertaken coincides ...6 days ago -
What Offshore Bank Accountholders Must Do
IRS Tax Problem Solver Blog - IRS Help —
Authority: 130
Now that the IRS and UBS bank of Switzerland have settled their feud, it is time to understand exactly what their settlement entails and how it affects you. If you are an American with an offshore bank account whether in Switzerland or any other country, you need to listen up. This is what the actual settlement is. ...6 days ago -
ACORN: LA Story Program for Torture Victims Part I & II Video
Mcnorman's Weblog —
Authority: 439
moreI mean, I think you have to hook up with someone who is on that international sex business level. . . . 14 and 15 year-olds been traveling overseas for years. that’s not something that’s brand new. You know what I mean? . . . I could do research for you I could find out [...]1 week ago

