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Tax Evasion News is an EIN News Service for finance industry professionals. Constantly updated news and information about finance.
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Latest Tax Evasion News

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  • Adams County treasurer gets probation for tax evasion 7 Nov 2009 02:37 GMT
    ... accused of falsely filling out a sales tax form on a motor home she and ... the incident. But she denied having knowingly evaded sales tax on the motor home, saying ... three years of probation on the tax evasion charge and 18 months of probation on ...

  • Tax collecting institutions merger to be announced in budget 7 Nov 2009 10:51 GMT
    ... Timesofmalta.com has reported that the government intends to merge all tax collecting institutions so as to fight against tax evasion in a more efficient manner and this proposal will be announced during the Budget ...

  • Planned Parenthood: Your Tax Dollars at Work 7 Nov 2009 06:38 GMT
    ... shocking footage of ACORN workers advising Hannah Giles and James O'Keefe on everything from tax evasion to sex trafficking to prostitution sparked a firestorm of controversy and cast doubt upon ...

  • Ex-Neb. county treasurer gets 3 years' probation 7 Nov 2009 19:02 GMT
    ... ordered to serve three years' probation for evasion of sales tax on an SUV. Julia Moeller was sentenced ... the time - help falsify records to evade paying $4,000 in Nebraska sales tax. Her ...

  • Fla. yacht broker gets 2 months prison in UBS case 7 Nov 2009 16:34 GMT
    ... broker who admitted filing a false U.S. tax return and concealing millions of dollars in ... investigators in a broad probe into tax evasion at UBS and other offshore banks. Cohn ... about 150 names of suspected American tax evaders. Since then, the bank reached a second ...

  • Contractor admits guilt in scam 7 Nov 2009 06:13 GMT
    ... years in prison after pleading guilty to tax evasion. Federal officials announced yesterday that Albert M. ... Internal Revenue Service investigators found that Todesca evaded taxes by reporting some $4.2 million of ...

  • Creator of 'Girls Gone Wild' sentenced 7 Nov 2009 10:32 GMT
    ... Otero to pay about $250,000 restitution, back taxes and interest to the Internal Revenue Service, ... guilty to two misdemeanor counts of tax evasion, and one count of felony bribery of ...

  • Koda evades arrest, thanks to upset stomach 7 Nov 2009 12:32 GMT
    ... Koda evades arrest, thanks to upset stomach Bombay News.Net ... Singhbhum -- faces arrest after the Income Tax department (IT) and the Enforcement Directorate (ED) exposed ...

  • Koda evades arrest, thanks to upset stomach (Lead) 7 Nov 2009 14:11 GMT
    ... Koda evades arrest, thanks to upset stomach (Lead) November ... Singhbhum — faces arrest after the Income Tax department (IT) and the Enforcement Directorate (ED) exposed ...

  • Judge OKs plea deal for Joe Francis 7 Nov 2009 00:31 GMT
    ... year of probation for filing false income tax returns and bribing Nevada jail workers. U.S. District Judge S. James ... by a federal grand jury on tax evasion charges in 2007. He initially was accused ...

  • Judge OKs plea deal for 'Girls Gone Wild' founder 7 Nov 2009 00:33 GMT
    ... year of probation for filing false income tax returns and bribing Nevada jail workers. FILE - In a Wednesday, ... by a federal grand jury on tax evasion charges in 2007. He initially was accused ...

  • Another UBS client gets reduced tax fraud sentence 7 Nov 2009 07:17 GMT
    ... received a reduced, two-month prison sentence for tax fraud on Friday because he cooperated with a ... and its ties with wealthy Americans, who evaded taxes by hiding money in secret, offshore ...

  • Acorn Offices in New Orleans Are Raided 7 Nov 2009 01:57 GMT
    ... an investigation into accusations of embezzlement and tax fraud when the group's national headquarters was ... and a prostitute seeking advice on tax evasion at Acorn offices. The responses given by ...

  • The GOP Health Care Plan - At Least It Has Numbers! 7 Nov 2009 05:43 GMT
    ... for jail rather than buy health insurance? And does he oppose jail terms for tax evasion as well, a similar penalty? How many people refuse to pay their taxes on ...

  • Money scam: Thanks to upset stomach, Koda evades arrest 7 Nov 2009 12:15 GMT
    ... spokesperson.Koda -- now an independent MP from Singhbhum -- faces arrest after the Income Tax department (IT) and the Enforcement Directorate (ED) exposed the scam running into thousands of crores. ...


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