Tax Evasion Defence. Legal news and articles for April 27 - 29, 2017

Company official sentenced for tax evasion(Photo: Kevin Mazur/Getty Images)Amazon's Italian Subsidiary Under Investigation for Tax EvasionJaitley asks ED to act 'strictly' against those evading taxes, money launderingPrice Latest: Still Out On Bond For Tax Evasion « CBS Dallas / Fort ...Blog: Failure to Prevent Criminal Facilitation of Tax EvasionDGCEI detects tax evasion worth Rs 15047 croreIreland Yields $8.4 Million From Offshore Tax Evasion ProbesAgent co-operating with HMRC following tax evasion investigation ...Former CPA Pleads Guilty To Tax EvasionCorrection: State Lawmaker-Tax Evasion StoryTelevangelist Benny Hinn raided by IRS over tax evasionFormer state lawmaker pleads guilty to tax evasion | WPECSpringdale CPA pleads guilty to tax evasionSan Angelo Restaurant Owner Sent to Prison for Tax Evasion

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The Week in Review: Paving paradise, Bombardier, tax evasion, triple homicide, Syria
Montreal GazetteApril 8, 2017

Tax evasion and offshore havens are costing the Quebec treasury between $800 million and $2 billion a year, says a new report that calls for a crackdown. But the report says the groups most reluctant to address the problem — some claim it does not ...more »

'Jersey Shore' star Sorrentino charged with tax evasion
KGMIApril 9, 2017

(Reuters) – Former reality TV celebrity Michael “The Situation” Sorrentino has been indicted for tax evasion, after federal prosecutors accused him and his brother of hiding millions of dollars he made while a cast member of the MTV series “Jersey Shore.”.more »

Tax Evasion Defence. News and Stories

Company official sentenced for tax evasion
The News HeraldApril 29, 2017

PANAMA CITY — A construction company partner has been sentenced to more than a year in prison for evading taxes. Patrick Shawn Kelley, 55, of Panama City Beach, was sentenced Thursday to 15 months in prison and $210,397 in restitution to the IRS.more »

(Photo: Kevin Mazur/Getty Images)
A.V. ClubApril 29, 2017

Hanks, an avowed Springsteen fan, joked and questioned his way through most of the legendary rocker's career, challenging the audience to complete The Boss' lyrics, and having a laid-back chat about the perils of tax evasion. That last part had its ...more »

Amazon's Italian Subsidiary Under Investigation for Tax Evasion
WWDApril 29, 2017

Last year, Apple paid the Italian Revenue Agency a sum of 318 million euros, or $350 million at average exchange rate, while Google is expect to close its tax dispute in the coming weeks. In 2016, the Italian tax police presented a claim against Google ...more »

Jaitley asks ED to act 'strictly' against those evading taxes, money laundering
Hindustan TimesApril 29, 2017

Speaking at the Enforcement Day in New Delhi, he called on ED to “strictly” enforce law to help the exchequer raise legitimate revenue. He felt that non-compliance of tax laws has always hit the larger public and national interest. “And that is why the ...more »

Price Latest: Still Out On Bond For Tax Evasion « CBS Dallas / Fort ...
CBS DFWApril 29, 2017

While 12 jurors handed down not guilty verdicts, they were still torn on some of the corruption case.more »

Blog: Failure to Prevent Criminal Facilitation of Tax Evasion
JD Supra (press release)April 28, 2017

The new UK “failure to prevent criminal facilitation of tax evasion” domestic and overseas offences will almost certainly become effective in or before September 2017. What does this mean for companies and firms? The offences threaten criminal ...more »

DGCEI detects tax evasion worth Rs 15047 crore
Moneycontrol.comApril 28, 2017

The intelligence arm of the finance ministry detected service tax and excise duty evasion worth Rs 15,047 crore in the last fiscal, as against Rs 12,112 crore in 2015-16. The Directorate General of Central Excise Intelligence (DGCEI) also arrested 13 ...more »

Ireland Yields $8.4 Million From Offshore Tax Evasion Probes
Bloomberg BNAApril 28, 2017

The results from the Revenue's investigations into offshore assets comes as the tax authority cracks down on tax evasion. Taxpayers originally had until April 30 to divulge undisclosed offshore income to the Revenue or face stiff penalties of up to 100 ...more »

Agent co-operating with HMRC following tax evasion investigation ...
ESPN FCApril 28, 2017

A British agent has told The Times he has been contacted by Britain's tax authority in the wake of its investigation into suspected tax evasion.more »

Former CPA Pleads Guilty To Tax Evasion
5newsonline.comApril 27, 2017

“Schemes to conceal income and evade income, such as those utilized by Ms. Driskell, are unfair to ever taxpayer who obeys the law and pays their fair share,” said Tracey D. Montaño, special agent in charge of the investigation. “Ms. Driskell's ...more »

Correction: State Lawmaker-Tax Evasion Story
U.S. News & World ReportApril 27, 2017

MIAMI (AP) — In a story April 26 about a federal tax case against former Florida Rep. Erik Fresen, The Associated Press erroneously reported the charge to which Fresen pleaded guilty. He pleaded guilty to failing to file a federally required tax ...more »

Televangelist Benny Hinn raided by IRS over tax evasion
TRUNEWSApril 27, 2017

“We are primarily investigating Title 26, which is tax evasion and general fraud against the government,” Mosely said. “We are conducting a search warrant on the premises. Basically, that's all I can tell you today.” An unidentified federal employee ...more »

Former state lawmaker pleads guilty to tax evasion | WPEC
WPECApril 27, 2017

Former Florida Rep. Erik Fresen has pleaded guilty to federal tax evasion.Court records show Fresen pleaded guilty Wednesday to failing to file a federally ...more »

Springdale CPA pleads guilty to tax evasion
4029tvApril 27, 2017

Federal prosecutors say a Springdale accountant, Gini Driskell, has pleaded guilty to tax evasion. They say Driskell concealed her income from the IRS from 2002 to 2011, when she was employed by a Little Rock company. Prosecutors say she was paid ...more »

San Angelo Restaurant Owner Sent to Prison for Tax Evasion
San Angelo LIVE!April 27, 2017

According to court documents filed in 2011, Cheng under-reported his total income for 2011 by $487,496.68, when he filed an individual Income Tax Return, Form 1040, for the tax year ending in December 31, 2010. Cheng's actual income was approximately ...more »

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