Tax Evasion Defence. Legal news and articles for August 30 - 31, 2012

1 Year for 4 Mil tax evasion vs 180 days for a Twix bar.Rossville Man Sentenced Tax Evasion & Health Care Fraud SchemeArgentina tightens grip on credit card purchases to stem capital flight and ...Argentina tightens grip on credit card purchases to stem capital flight and ...Surgeon's tax evasion trial may last six weeksUnder Siege For Acting Above The Law, Steven Seagal Finds The Gov't Out For ...Former New City salon owner, employee fight tax-evasion chargesTax evasion case of Saratoga Springs builder adjournedBeanie Sigel Arrested on Drug & Gun Charges Two Weeks Before Two-Year ...Man gets 1 year in federal prison for $4 million tax evasionAttorney General Madigan, Department of Revenue Announce Felony Indictment ...Charge-framing against Koko in tax evasion caseState accuses gas station owner of keeping $324K in sales taxTax evasion charges filed vs ex-chief justiceNew City salon owner, employee charged with tax evasion

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Lexington County Woman Charged With Tax Evasion
Patch.comAugust 3, 2012

Deborah C. Westbrook, 61, was arrested by the S.C. Department of Revenue investigators on four counts of income tax evasion. According to the investigation, Westbrook earned income of $167817 from 2007 to 2010, and failed to file SC income tax returns, ...more »

Swiss Banks Face Trouble as Countries Crack Down on Tax Fraud
ValueWalkAugust 6, 2012

We have extensively reviewed how the controversial laws in Switzerland have not only contributed to its economic stability, but at the same time have made tax fraud easier, in a previous post. Now the Swiss face a more urgent problem; the fear of a ...more »

Tax Evasion Defence. News and Stories

1 Year for 4 Mil tax evasion vs 180 days for a Twix bar.
Democratic UndergroundAugust 31, 2012

After pleading guilty to evading an almost 20 year old income tax debt, 63-year-old Longwood man Michael Murray was sentenced to one year in federal prison and will have to repay a hefty $4.3 million tab. In 2001, Murray was taxed $889,520 for money he ...more »

Rossville Man Sentenced Tax Evasion & Health Care Fraud Scheme
LoanSafeAugust 31, 2012

(Source: FBI) - HAMMOND, IN—United States Attorney David Capp announced that Chad Shedron, 36, of Rossville, Indiana, was sentenced by Chief Judge Philip Simon to 57 months' imprisonment and one year of supervised release after pleading guilty to ...more »

Argentina tightens grip on credit card purchases to stem capital flight and ...
NewserAugust 31, 2012

One measure published in Friday's official bulletin adds a 15 percent tax every time people make a purchase outside the country using a card issued by an Argentine bank. Another requires the banks to report every credit card purchase _ home or abroad _ ...more »

Argentina tightens grip on credit card purchases to stem capital flight and ...
Washington PostAugust 31, 2012

BUENOS AIRES, Argentina — Argentina is tightening its grip on credit card purchases in an effort to stem capital flight and tax evasion. One measure published Friday makes adds a 15 percent tax every time people make a purchase outside Argentina using ...more »

Surgeon's tax evasion trial may last six weeks
Rapid City JournalAugust 31, 2012

More than two years after Dr. Edward Picardi was arrested for income tax evasion, he'll have an opportunity to defend himself against charges that he cheated the Internal Revenue Service out of more than $800,000 from 1997 to September 2010. “We may ...more »

Under Siege For Acting Above The Law, Steven Seagal Finds The Gov't Out For ...
PerezHilton.comAugust 31, 2012

... karate chops, thrown knives, and whizzing bullets but even he cannot evade his tax burden without The Man catching wind!! [Image via WENN.] Tags: above the law, busted, film flickers, legal matters, out for justice, steven seagal, tax evasion...more »

Former New City salon owner, employee fight tax-evasion charges
The Journal News | LoHud.comAugust 31, 2012

Margaret Viola of Stony Point, who owned Rojo Salon, and Donnie Maglione of Nyack, who cut hair there, pleaded not guilty Wednesday in federal court in White Plains to one count of tax evasion, according to court records. Viola is accused of failing to ...more »

Tax evasion case of Saratoga Springs builder adjourned
The SaratogianAugust 31, 2012

Jelenik is facing three felony counts of criminal tax fraud, four counts of first-degree offering a false instrument for filing and one count each of fourth-degree criminal tax fraud and repeated failure to file personal income taxes, felonies. Court ...more »

Beanie Sigel Arrested on Drug & Gun Charges Two Weeks Before Two-Year ...
Gossip On ThisAugust 31, 2012

Beanie Sigel was supposed begin a two-year jail bid for tax evasion in just two weeks … but it looks like the rapper will be beginning his prison sentence a bit earlier than expected. According to reports, Beanie Sigel — a former Rec-A-Fella Records ...more »

Man gets 1 year in federal prison for $4 million tax evasion
Orlando SentinelAugust 30, 2012

After pleading guilty to evading an almost 20 year old income tax debt, 63-year-old Longwood man Michael Murray was sentenced to one year in federal prison and will have to repay a hefty $4.3 million tab. In 2001, Murray was taxed $889,520 for money he ...more »

Attorney General Madigan, Department of Revenue Announce Felony Indictment ...
eNews Park ForestAugust 30, 2012

The law created the new crime of Sales Tax Evasion and imposed graduated penalties based on the amount of sales taxes that were evaded: For amounts less than $500, a Class 4 felony punishable by one to three years in prison; for amounts less than ...more »

Charge-framing against Koko in tax evasion case
Financial Express BangladeshAugust 30, 2012

A court here Thursday fixed September 27 for charge framing against Arafat Rahman Koko in a tax evasion case filed by NBR about 2 and a half-years ago. Dhaka Metropolitan Senior Special Judge Md Jahurul Haque passed the order Thursday afternoon ...more »

State accuses gas station owner of keeping $324K in sales tax
Chicago TribuneAugust 30, 2012

Madigan accused Sultan Gilani, 61, of Chicago collecting and keeping more than $324,000 in sales tax on gas sold at his Crestwood station, Synergy Oil Corp., 13830 S. Pulaski Road, from 2009 to 2011. The four counts of sales tax fraud and four counts ...more »

Tax evasion charges filed vs ex-chief justice
BusinessWorld Online EditionAugust 30, 2012

Tax evasion charges filed vs ex-chief justice. FORMER CHIEF JUSTICE Renato C. Corona, his daughter and son-in-law were yesterday charged by the Bureau of Internal Revenue (BIR) with tax evasion totaling over ₱150 million. RELATED STORIES ...more »

New City salon owner, employee charged with tax evasion
The Journal News | LoHud.comAugust 30, 2012

Margaret Viola of Stony Point, who owned Rojo Salon, and Donnie Maglione of Nyack, who cut hair there, pleaded not guilty Wednesday in federal court in White Plains to one count of tax evasion, according to court records. Viola is accused of failing to ...more »

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