Tax Evasion Defence. Legal news and articles for February 29 - 29, 2012

Rs 9,00cr tax evasion detected in 6 monthsNew Canaan Man Pleads Guilty to Tax EvasionNew Canaan man pleads guilty to tax evasionUS-Swiss tax treaty passes large parliamentary hurdleNew Canaan Man Pleads Guilty to Tax EvasionPM wants tax evasion bodies to hand over 1.5 percent of GDP in two monthsSwoboda calls for crackdown on tax evasionEx-Mo. plant manager convicted of tax evasionTax Preparer Jailed for Tax FraudEx-Mo. plant manager convicted of tax evasionSocialist MEPs cry foul on tax evasionBusiness owners convicted, charged in tax casesIsrael's justice minister under investigation for alleged tax evasionSMEs Pinned On Tax EvasionAlida couple found guilty in tax evasion

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IT notice to diesel don over tax evasion notice to Ali for over 8cr IT dues
Times of IndiaFebruary 1, 2012

The income tax department has issued a notice to him for evading tax to the tune of Rs 8.36 crore. The IT investigating cell has issued a notice to Mohammed Ali's firm, Aqdas Maritime Agency, has been slapped with a notice by the IT investigating cell ...more »

Police raids highlight Italy's fight against tax evasion
Chicago TribuneFebruary 6, 2012

All Italian governments routinely pledge to fight tax evasion, often budgeting for billions of euros in hoped-for revenues well before they materialize, but it has proved impossible to stamp out. And as Prime Minister Mario Monti struggles to repair ...more »

Tax Evasion Defence. News and Stories

Rs 9,00cr tax evasion detected in 6 months
Times of IndiaFebruary 29, 2012

MUMBAI: The sales tax department on Wednesday said that it has detected cases of tax evasion to the tune of Rs 900 crore in the past six months. Officials added that they had identified about 35000 dealers who used fake invoices to fraudulently claim ...more »

New Canaan Man Pleads Guilty to Tax Evasion
The Daily New CanaanFebruary 29, 2012

Sherwood Schaub, 70, of New Canaan, pleaded guilty on Tuesday in US District Court in New Haven to two counts of tax evasion. According to the US attorney's office, Schaub, who was also known as “Andy Sherwood,” evaded paying more than $1.3 million in ...more »

New Canaan man pleads guilty to tax evasion
Stamford AdvocateFebruary 29, 2012

A 70-year-old New Canaan man could spend up to 10 years in federal prison after pleading guilty Tuesday to running a tax evasion scheme that lasted more than a decade. Authorities say Sherwood Schaub, an executive at various headhunting firms, ...more »

US-Swiss tax treaty passes large parliamentary hurdle
GenevaLunch (blog)February 29, 2012

BERN, SWITZERLAND – The lower house of the Swiss parliament Wednesday gave its blessing to a new US-Swiss tax treaty that calls for Switzerland to provide blocks of data to the US on clients suspected of not just fiscal fraud, but of tax evasion.more »

New Canaan Man Pleads Guilty to Tax Evasion
Patch.comFebruary 29, 2012

Federal Judicial Center website http://www.fjc.gov/ New Canaan resident Sherwood Schaub, 70, waived his right to indictment and pleaded guilty to two counts of tax evasion before a US District judge in New Haven on Tuesday, according to a statement ...more »

PM wants tax evasion bodies to hand over 1.5 percent of GDP in two months
The Diplomat BucharestFebruary 29, 2012

Prime Minister Mihai Ungureanu has asked ministers and heads of authorities involved in combating tax evasion to pay to the budget income representing at least 1.5 percent of GDP, especially from initiatives against smuggling alcohol and plant products ...more »

Swoboda calls for crackdown on tax evasion
European VoiceFebruary 29, 2012

By Constant Brand - Today, 17:44 CET Hannes Swoboda, leader of the centre-left Socialists and Democrats (S&D) group in the European Parliament, today called on EU leaders to halve tax evasion by 2020. The Austrian MEP said the extra tax revenues that ...more »

Ex-Mo. plant manager convicted of tax evasion
FederalNewsRadio.comFebruary 29, 2012

LOUIS (AP) - A former manager at a now-closed Ford Motor Co. plant in eastern Missouri has been convicted of evading taxes on more than $2 million in kickbacks. The US Attorney's office says 55-year-old John Perry, formerly of Lake St. Louis and now of ...more »

Tax Preparer Jailed for Tax Fraud
Marketwire (press release)February 29, 2012

Oton was found guilty by a jury in the Ontario Court of Justice in Toronto on December 12, 2011, on one count of fraud over $5000. A CRA investigation revealed that during the period of January 1, 2005 to June 27, 2007, Oton, operating as Oton's Tax...more »

Ex-Mo. plant manager convicted of tax evasion
Sacramento BeeFebruary 29, 2012

LOUIS -- A former manager at a now-closed Ford Motor Co. plant in eastern Missouri has been convicted of evading taxes on more than $2 million in kickbacks. The US Attorney's office says 55-year-old John Perry, formerly of Lake St. Louis and now of ...more »

Socialist MEPs cry foul on tax evasion
Europolitics.infoFebruary 29, 2012

The 27 member states should implement concrete measures to cut in half by 2020 the financial chasm – €1000 billion a year – caused by tax evasion and avoidance, the Austrian head of the Socialists & Democrats (S&D) group told the European Parliament, ...more »

Business owners convicted, charged in tax cases
Cincinnati Business CourierFebruary 29, 2012

One Cincinnati-area business owner pleaded guilty Tuesday to tax fraud charges, while another was sentenced on similar charges, wlwt.com reported. James Simon, owner and operator of Business Intelligence, admitted to skimming more than $1 million from ...more »

Israel's justice minister under investigation for alleged tax evasion
HaaretzFebruary 29, 2012

The investigation began after the authority received information from a reliable source indicating that for years Neeman - then a private attorney who headed the major Israeli law firm Herzog Fox & Neeman - had concealed substantial amounts of income ...more »

SMEs Pinned On Tax Evasion
AllAfrica.comFebruary 29, 2012

By Alex Ngarambe, 28 February 2012 Rwanda Revenue Authority (RRA) says several small and medium enterprises (SMEs) deliberately fail to register their businesses preferring to work informally with the intention of evading taxes.more »

Alida couple found guilty in tax evasion
Estevan MercuryFebruary 29, 2012

Norman Desautels and his wife Dorothy-Anne were found guilty of all 12 charges they faced under the Income Tax Act, while Norman also found was guilty of four charges under the Excise Tax Act. In reading his decision, Bazin called the Desautels "tax...more »

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