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”

• 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

• 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 ...
  3 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

• 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 [...]
  6 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 
  6 days ago

• Ex-Suffolk Legislator Indicted For Tax Evasion

  
  North Country Gazette — Authority: 541
  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 ...
  6 days ago

• What is Tax Evasion?

  
  Yodle Local Articles — Authority: 157
  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 ...
  1 week ago

• UBS: so much more than tax dodging

  
  Tax Research UK — Authority: 568
  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 ...
  1 week ago

• Girls Gone Wild Founder To File Bankruptcy, Blames IRS

  
  taxgirl — Authority: 532
  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 ...
  1 week ago

Comments about tax evasion