tax evasion

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

Latest blogosphere posts tagged “tax evasion”

• Income tax raid on real estate developers, hoteliers, politicians

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 450
  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 ...
  16 hours ago

• Wesley Snipes Faces Three Years Behind Bars

  
  andPOP.com — Authority: 148
  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 ...
  2 days ago

• Rajnath takes on Sonia over stable government in Jharkhand

  
  Thaindian News — Authority: 716
  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 ...
  2 days ago

• IRS still not done with Girls Gone Wild founder Joe Francis

  
  WalletPop Blog — Authority: 726
  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 ...
  3 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 ...
  3 days ago

• What happens in a Jersey fund? Not a lot, since you ask

  
  Tax Research UK — Authority: 567
  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 ...
  3 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. ...
  3 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 [...]
  3 days ago

• ACORN: LA Story Program for Torture Victims Part I Video

  
  Mcnorman's Weblog — Authority: 439
  more more about “ACORN: LA Story Program for Torture V…“, posted with vodpod 
  3 days ago

• Ex-Suffolk Legislator Indicted For Tax Evasion

  
  North Country Gazette — Authority: 540
  SUFFOLK COUNTY—A former Suffolk County legislator, indicted twice this year on mortgage and insurance fraud charges pleaded not guilty today to a charge in a third indictment alleging he has failed to file state tax returns for the years 2006, 2007 and 2008. District Attorney Thomas Spota said George Guldi of ...
  3 days ago

• What is Tax Evasion?

  
  Yodle Local Articles — Authority: 156
  It may seem like the perfect plan. After all, the government has so many people to keep track of, right? Would they really know if you didn’t pay your taxes at the end of the year, or if you lied on the documents so you could pay a little less? Tax evasion is a scheme that, unfortunately, many people think that ...
  4 days ago

• UBS: so much more than tax dodging

  
  Tax Research UK — Authority: 567
  James Moore: Lets tackle bank secrecy – everywhere - Business Comment, Business - The Independent . The spotlight that is now (belatedly) shining down on UBS is showing up some very ugly things. It now appears that the vast majority of the thousands of wealthy people whose account details are to be handed to ...
  4 days ago

• Girls Gone Wild Founder To File Bankruptcy, Blames IRS

  
  taxgirl — Authority: 517
  And here I thought my days of reporting on Joe Francis were over… It turns out that the Girls Gone Wild founder hasn’t quite put his tax woes behind him. After taking a deal to plead guilty to two misdemeanor counts of filing false tax returns – and escaping additional jail time in the process – Francis ...
  4 days ago

• Tax Help for Offshore Account Holders Pulling Out of Swiss Banks: Don’t Fear the IRS - Get Expert Offshore Tax Evasion Defense

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 428
  Ever since the latest IRS crackdown on American offshore bank account holders, Swiss banks such as Julius Baer Group has reported losses in financial assets due to scared Americans who are withdrawing their money. This latest news shows that the IRS has successfully struck fear among Americans who up until recently, ...
  4 days ago

• Tax Humor of the Month from Tax Resolution Services: IRS Whistleblowers Encouraged!

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 428
  This is funny!  And happening more often than you think.  The IRS Whistleblower office pays money to informants who provide specific and credible information to the IRS about people who owe taxes.  The IRS has been increasing tax enforcement since 2008 !  Tax cheats, beware!  If you need to work through you ...
  5 days ago

• Tax carrot + stick nab 14,700 scofflaws

  
  Don't Mess With Taxes — Authority: 596
  Federal investigators are feeling pretty darn good about themselves right now.  After a persistent effort to get info on taxpayers they believe hid money subject to U.S. taxes in offshore accounts, the Department of Justice and IRS announced yesterday that more than 14,700 taxpayers have fessed up about their ...
  5 days ago

• So Tell Me, Taxpayer: Do You Feel Lucky?

  
  taxgirl — Authority: 517
  It was a question posed to US taxpayers by the IRS in the wake of the UBS scandal: do you feel lucky? The US offered US taxpayers the opportunity to voluntarily disclose offshore bank accounts as part of an amnesty program earlier this year. The choice? Come forward now and escape criminal prosecution or take ...
  5 days ago

• Bern clarifies: no guarantee IRS will have 4,450 UBS names in end

  
  GenevaLunch — Authority: 494
  Bern, Switzerland (GenevaLunch) - “There is no guarantee that the IRS will have 4,450 names” when Switzerland finishes reviewing the 4,450 UBS bank accounts identified according to the criteria established by the United States and Switzerland, Folco Galli of the Swiss Federal Justice Department told GenevaLunch ...
  5 days ago

• The Swiss are cheating

  
  Tax Research UK — Authority: 567
  The Tax Justice Network has blogged the continuing abuse of information exchange by Switzerland. Carl Levin has said: While it is good to know that 14,700 people have now disclosed previously hidden offshore bank accounts, the U.S.–Swiss Annex disclosed today, designed to compel disclosure of the names of U.S ...
  5 days ago

• Holier than thou is pretty holey when it comes to banks

  
  EDITOR'S NOTEPAD — Authority: 104
  I don’t object to the IRS or any other government going after frauds and schemers who are hiding millions from the taxman, but I do feel uncomfortable when the taxman begins to talk as if God is on his side and we’re probably all tax sinners. The IRS’s stridently righteous tones in recent months sounds far too ...
  5 days ago

Comments about tax evasion