tax evasion

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Latest blogosphere posts tagged “tax evasion”

• Tax Havens Suddenly Not All the Rage

  
  taxgirl — Authority: 532
  Suddenly, it’s not so fashionable to have your money in Swiss banks. That’s sooo February 2009. This season, all of the trendy tax evaders are heading somewhere else. In the wake of increased activity by IRS to track down previously undisclosed assets (joined by the taxing authorities in countries like the UK ...
  5 hours ago

• India will renegotiate double tax avoidance treaties with 77 countries

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 444
  India today said it will renegotiate with all the 77 countries with which it has double tax avoidance treaties to track tax evasion following allegations of black money being stashed by many Indians in Swiss banks.Related posts:CBDT set up... [[ This is a content summary only. Visit my website www.taxguru.in for full ...
  17 hours ago

• Tax Scratch Fever

  
  The Tax Lawyer's Blog — Authority: 521
  It’s not just the federal government that needs more of your money. States do too.Kay Bell in a post titled State Tax Collectors Ramp Up Enforcement tells us about New York’s increased efforts to collect delinquent taxes and warns us that other states are following suit:The rest of us — OK, all of us except ...
  18 hours ago

• Kerik Is Ordered Released on Bail

  
  NYT > Theater — Authority: 913
  Bernard B. Kerik, the former head of the New York Police Department, will be sentenced in February after pleading guilty to tax fraud and of lying to White House officials.
  1 day ago

• India to review double taxation treaties to track evasion

  
  Thaindian News — Authority: 715
  New Delhi, Nov 10 (IANS) India is working towards revising its double taxation avoidance treaties following allegations that many Indians have stashed away unaccounted money in Swiss banks, Finance Minister Pranab Mukherjee said here Tuesday.“I have asked the revenue department to reopen negotiations of all 77 ...
  1 day ago

• SANDRA BULLOCK, Entangled in Custody Battle With Husbands Ex Porn Star Wife!!!

  
  Astrochicks — Authority: 430
  It looks like Jesse James ex wife, porn star, Janine Lindemulder is a real piece of work. She lost custody of her 5 year old daughter when she was sent to prison for tax evasion.In August 2008, Lindemulder pled guilty to federal charges of willful failure to pay federal income taxes. She had failed [...]
  1 day ago

• CBEC proposed to launch third party information system (TPIS) to tackle service tax evasion

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 444
  Last Year, The CBEC, had planned a Third Party Information System (TPIS), a third party information model for excise duty. Now CBEC requires to reproduce the trials with service tax. As per board, it is a very effective and non-intrusive set up to... [[ This is a content summary only. Visit my website for full ...
  1 day ago

• DC Circuit Discusses Cost / Benefit Analysis for Tax Evasion

  
  Federal Tax Crimes — Authority: 419
  I have re-read an earlier case that I think may be interesting to readers of this blog. The case is Mayer Brown LLP v. IRS , 562 F.3d 1190 (D.C. Cir. 2009). The issue in the case was whether the Mayer Brown ("Mayer Brown") could use FOIA to get information about settlement practices for LILO transactions. (I should ...
  2 days ago

• Yacht Broker Sentenced to 2 Months for Tax Evasion

  
  Tax Law Blog | IRS Tax Attorneys — Authority: 121
  A Florida yacht broker who admitted filing a false federal tax return and concealing millions of dollars in a secret account at the Swiss bank UBS was sentenced Friday to two months in prison. Judge James I. Cohn of Federal District Court in Fort Lauderdale, Fla., gave the broker, Robert Moran, credit for immediately ...
  3 days ago

• Middle Britain caught in blitz on tax havens

  
  Tax Research UK — Authority: 591
  Middle Britain caught in blitz on tax havens | Mail Online . Bizarre article from the Mail on Sunday: Revenue & Customs investigators are training their sights on the middle classes as part of a crackdown on tax evasion. They plan to prosecute anyone who fails to own up by the end of this month to earning ...
  3 days ago

• Berlusconi plots trips ‘to stall his trials’

  
  Thaindian News — Authority: 715
  Rome (Italy), Nov.8 (ANI): Italian Prime Minister Silvio Berlusconi has been accused of planning more than a dozen foreign trips in an attempt to ensure that two trials, in which he is to be accused of bribery and fraud, move so slowly that the judges will have to abandon them.Two cases against him will be [...]
  3 days ago

• G20 fails to deliver for the poorest countries

  
  Tax Research UK — Authority: 591
  G20 Finance ministers today forfeited an historic opportunity to enable developing countries to claw back the billions of dollars that they currently lose each year to tax dodgers, says Christian Aid. In April, G20 Ministers promised to produce a plan by the end of this year to help developing countries benefit from ...
  4 days ago

• Seek Professional Tax Help if You Suspect Your Office Manager is Evading Taxes or Embezzling Money from Your Business

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 475
  Know what’s going on in your office!  When an employee starts to embezzle money and evade taxes to line their pockets and offshore bank accounts , it often goes unnoticed by the company’s owners for months or years until a lot of money is stolen.   If you own a business, being smart about who you hire is one ...
  4 days ago

• IRS Whistleblower Set Me Up Says Girls Gone Wild Founder Joe Francis

  
  The Tax Lawyer's Blog — Authority: 521
  WebCPA reports that Joe Francis, the founder of Girls Gone Wild, has been released from jail following his conviction for filing false tax returns. But Francis still claims that he was set up by his former CPA:Francis claims that his CPA, former Mantra Films CFO Michael Barrett, conspired with two others to embezzle ...
  4 days ago

• Girls Gone Wild Founder Gets Plea Deal

  
  taxgirl — Authority: 532
  “Girls Gone Wild” founder Joe Francis feels he finally got a break when a federal judge okayed a deal that Francis struck with prosecutors. Under the agreement, Francis was credited with 301 days already served and sentenced to one year of probation. The plea deal was struck after Francis learned that a key ...
  4 days ago

• US Targets Other Banks

  
  IRS Tax Problem Solver Blog - IRS Help — Authority: 128
  After the IRS had made settlement with UBS over the disclosure of information on thousands of suspected tax evaders holding UBS bank accounts, the agency is now looking at investigating similar cases in other Swiss banks. According to IRS Commissioner Doug Shulman, the IRS intends to go after other banks, law firms ...
  4 days ago

• Yacht Broker Sentenced to 2 Months for Tax Evasion

  
  NYT > Theater — Authority: 913
  A Florida yacht broker gets credit for promptly confessing and for assisting a federal inquiry of tax evasion at offshore banks.
  4 days ago

• BREAKING New Orleans ACORN Office Being Raided

  
  Mcnorman's Weblog — Authority: 438
  In a fast-breaking development comes word that agents of the Attorney’s General office in Louisiana have raided ACORN’s offices in New Orleans. ACORN’s New Orleans was, for decades, the headquarters of the national community organizing association. News of the raid comes from Marcel Reid and her colleagues at ...
  5 days ago

• Delaware World’s Most Secretive Financial Center?

  
  Boom2Bust.com — Authority: 565
  “Tax havens are engaged in economic warfare against the United States and honest, hardworking American taxpayers.” -Senator Carl Levin (D-MI), July 17, 2008 So then, is Delaware, and by extension, the United States, engaged in economic warfare against the rest of the world and honest, hardworking taxpayers ...
  5 days ago

• Kerik Confesses to Cheating I.R.S. And Telling Lies

  
  NYT > Theater — Authority: 913
  Bernard B. Kerik
  5 days ago

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