Tax Evasion Defence. Legal news and articles for July 20 - 23, 2012

Ottawa dentist fined $360000 for tax evasionDirector at Bulgarian Pharma Co Charged with Tax EvasionUkraine postpones Tymoshenko tax case hearingsUkraine postpones Tymoshenko tax case hearingsSmuggling their way to enormous wealthATO scrutinising work-related claims for tax evasion scamsMembers of the Bar meet behind barsGrand Theft? Tax Evasion? Rich Has 32$ Trillion In Offshore HavensProsecutors: NJ lawyer faces tax evasion chargesProsecutors: NJ lawyer faces tax evasion chargesFormer Florida lawmaker Mandy Dawson gets 6 months in prison for tax evasionTax evasion by Ambika Solvex may go beyond Rs 1000 crOttawa dentist fined $360000, sentenced to year of house arrest for tax evasion.My Money: Chatham man charged with tax evasionToms River lawyer arrested on tax-evasion charges

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Rock Hill businessman pleads guilty to tax evasion
The Herald | HeraldOnline.comJuly 3, 2012

James Wylie Crowder, 48, of Rock Hill pled guilty Tuesday in federal court in Columbia to Tax Evasion, according to a release from United States Attorney Bill Nettles.more »

Warriors' Biedrins hit with tax case
AFPJuly 9, 2012

RIGA — Golden State Warriors' center Andris Biedrins is facing tax evasion charges in his homeland Latvia, a prosecution official in the Baltic nation said on Monday. Aiga Senberga, spokeswoman for the Latvian state prosecutor's office, confirmed to ...more »

Tax Evasion Defence. News and Stories

Ottawa dentist fined $360000 for tax evasion
Ottawa CitizenJuly 23, 2012

OTTAWA — An Ottawa dentist who pleaded guilty to one count of tax evasion was fined $360000 in the Ontario Court of Justice on Friday. Dr. Christine Tanyan, 43, also received a conditional sentence of two years less a day, which includes 12 months of ...more »

Director at Bulgarian Pharma Co Charged with Tax Evasion
Journal of Turkish WeeklyJuly 23, 2012

Bulgarian pharmaceutical company Sopharma's financial director Boris Borisov has been charged with tax evasion amounting to BGN 15 M. Monday Borisov was questioned at Bulgaria's National Bureau of Investigation, and has been released on a BGN ...more »

Ukraine postpones Tymoshenko tax case hearings
CNBC.comJuly 23, 2012

KHARKIV, Ukraine (Reuters) - A Ukrainian court on Monday put off until July 31 the hearings in a tax evasion case against former Prime Minister Yulia Tymoshenko because she was unable to attend the trial for health reasons. Tymoshenko, sentenced to ...more »

Ukraine postpones Tymoshenko tax case hearings
Chicago TribuneJuly 23, 2012

KHARKIV, Ukraine (Reuters) - A Ukrainian court on Monday put off until July 31 the hearings in a tax evasion case against former Prime Minister Yulia Tymoshenko because she was unable to attend the trial for health reasons. Tymoshenko, sentenced to ...more »

Smuggling their way to enormous wealth
This is BristolJuly 23, 2012

Profile image for The Post · The Post. Follow. Did "respectable" 16th century Bristol merchants such as brothers William and Robert Tyndall, and John Smyth of Ashton Court, engage in smuggling? Was tax evasion, in fact, the secret of their enormous wealth?more »

ATO scrutinising work-related claims for tax evasion scams
FENJuly 23, 2012

The Australian Tax Office (ATO) is judiciously watching the work-related claims of professionals in certain occupations to fight against tax evasion and identity theft scams. Some of those under the microscope include plumbers, IT managers, defence ...more »

Members of the Bar meet behind bars
Las Vegas Review - JournalJuly 22, 2012

Maybe you haven't noticed, but enough lawyers have been indicted on tax fraud and other criminal cases to fill a Bar Association luncheon. Or as I like to call it, the Clark County Behind Bars Association. On Monday afternoon, for instance, veteran ...more »

Grand Theft? Tax Evasion? Rich Has 32$ Trillion In Offshore Havens
Burnt Orange ReportJuly 22, 2012

Grand Theft? Tax Evasion? Rich Has 32$ Trillion In Offshore Havens. by: egberto. Sun Jul 22, 2012 at 03:45 PM CDT. Original Blog Post HERE. Most Americans are not rich or even well off. No wealthy person in the world has made it on his/her own. Very ...more »

Prosecutors: NJ lawyer faces tax evasion charges
Sacramento BeeJuly 21, 2012

TOMS RIVER, N.J. -- Federal prosecutors say a New Jersey lawyer evaded federal income taxes and failed to pay payroll taxes for three workers at his law firm for several years. Lee Gottesman, a 56-year-old Toms River resident whose practice is based in ...more »

Prosecutors: NJ lawyer faces tax evasion charges
San Francisco ChronicleJuly 21, 2012

TOMS RIVER, N.J. (AP) — Federal prosecutors say a New Jersey lawyer evaded federal income taxes and failed to pay payroll taxes for three workers at his law firm for several years. Lee Gottesman, a 56-year-old Toms River resident whose practice is ...more »

Former Florida lawmaker Mandy Dawson gets 6 months in prison for tax evasion
Miami Hurricanes (blog)July 21, 2012

Former state lawmaker Mandy Dawson was sentenced Friday to six months in federal prison for income tax evasion linked to a notorious influence-peddling case. She will remain free until Oct. 5, the date she must turn herself in to begin serving the ...more »

Tax evasion by Ambika Solvex may go beyond Rs 1000 cr
Times of IndiaJuly 20, 2012

The income tax that raided the company is hoping the tax evasion by the company would exceed Rs 1000 crore. The six bank consortium, that provided the loan to the company was led by State Bank of India and include Central Bank of India, Dena Bank, ...more »

Ottawa dentist fined $360000, sentenced to year of house arrest for tax evasion.
Ottawa CitizenJuly 20, 2012

OTTAWA — An Ottawa dentist who pleaded guilty to one count of tax evasion was fined $360000 in the Ontario Court of Justice on Friday. Dr. Christine Tanyan, 43, also received a conditional sentence of two years less a day, which includes 12 months of ...more »

My Money: Chatham man charged with tax evasion
Windsor Star (blog)July 20, 2012

If convicted, he could be fined 100-200 per cent of the taxes evaded and be sentenced to a maximum of five years in jail. McPhail and a Chatham lawyer representing him did not return calls on Friday. “From time to time people who prepare taxes are ...more »

Toms River lawyer arrested on tax-evasion charges
Asbury Park PressJuly 20, 2012

A federal grand jury returned an indictment Thursday charging Lee Gottesman, 56, with four counts of personal income tax evasion and 15 counts of willful failure to pay payroll taxes between 2006 and 2009, according to a news release from New Jersey U ...more »

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