Tax Evasion Defence. Legal news and articles for May 18 - 31, 2017

Owner of Lake Norman restaurant charged with tax evasionSummer of 2017 to see tax evasion crackdown – China's latest business and technology newsSheboygan woman convicted of embezzlement, tax evasion | WLUKDetroit tax collectors crack down on evasionThe Tories promise to be tough on tax evasion. Where's the evidence?UK Conservatives commit to adviser clampdown over tax avoidanceSix times Theresa May vowed to crackdown on tax avoidance as Tories quietly shelve plansVACC urges Duterte: Don't compromise with 'tax-evading' Mighty Corp.DSI sweeps across luxury car show rooms in search of tax evasionN216.3m tax evasion: Kaduna Govt to seal off Kaduna electric,US Attorney Will Not Retry Tax Evasion Charges Against John Wiley PriceOwner of bankrupt Minuteman Spill Response placed on probation for tax evasionBirmingham health manager gets prison sentence for wire fraud, tax evasionDetroit Targets Certain Buildings in Tax Evasion Crackdown60 supercars seized in tax evasion probe

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Limestone couple sentenced for tax evasion
Kingsport Times NewsMay 2, 2017

David Lee Byrd, 58, and his wife, Paula Byrd, 58, were charged with and pleaded guilty to income tax evasion last December. The couple appeared in U.S. District Court in Greeneville on Monday for sentencing. Judge Ronnie Greer sentenced David Byrd to ...more »

Critical Anti-Tax Evasion Legislation Under Attack | Tax Justice Blog
Tax Justice Blog (blog)May 2, 2017

The Foreign Account Tax Compliance Act – or FATCA – is a financial disclosure and transparency law designed to crack down on international tax evasion by ...more »

Tax Evasion Defence. News and Stories

Owner of Lake Norman restaurant charged with tax evasion
Charlotte ObserverMay 31, 2017

The owner of a landmark Lake Norman restaurant was charged with tax evasion on Wednesday. Peter Gjuraj, owner of the Blue Parrot Grill off N.C. 150 West in Mooresville, is accused of failing to report nearly $3 million in additional gross receipts to ...more »

Summer of 2017 to see tax evasion crackdown – China's latest business and technology news
SupChinaMay 22, 2017

Financial authorities on May 19 announced that “from July 1, all deposit-taking institutions, policy banks, investment agencies and insurers must ensure each new account has detailed information for tax assessments, including names, addresses, account ...more »

Sheboygan woman convicted of embezzlement, tax evasion | WLUK
Fox11online.comMay 22, 2017

(WLUK) -- A Sheboygan woman has pleaded guilty to embezzling hundreds of thousands of dollars from her employer.Federal prosecutors say Lynette Lomibao ...more »

Detroit tax collectors crack down on evasion
American City & CountyMay 22, 2017

Detroit tax collectors are conducting a large scale litigation campaign against tax evading individuals and businesses operating at 33 properties within the city's downtown and midtown areas, the Associated Press reports. The team behind the litigation ...more »

The Tories promise to be tough on tax evasion. Where's the evidence?
The GuardianMay 22, 2017

Labour has published a 10-page booklet devoted to policies for tackling tax avoidance by wealthy individuals and corporations. It lists some of the loopholes that the party would tackle immediately and the likely financial benefits that would result ...more »

UK Conservatives commit to adviser clampdown over tax avoidance
International AdviserMay 22, 2017

In the party's 8 June election manifesto, unveiled last week, British prime minister Theresa May said if she is re-elected she will “go further” in targeting tax evasion and avoidance and “will legislate for tougher regulation of tax advisory firms” in ...more »

Six times Theresa May vowed to crackdown on tax avoidance as Tories quietly shelve plans
Mirror.co.ukMay 21, 2017

"Since 2010, through the work we have done on tackling tax evasion, avoidance and non-compliance, we have secured an additional £140 billion in compliance yield. "Internationally, we have driven the global agenda. We have now got 100 countries signed ...more »

VACC urges Duterte: Don't compromise with 'tax-evading' Mighty Corp.
Inquirer.netMay 21, 2017

In this March 8, 2017 file photo, Alexander Wongchuking (right), president of the Mighty Corp., arrives at the National Bureau of Investigation office in Manila with former NBI Deputy Director Reynaldo Esmeralda following the seizure of P2 billion ...more »

DSI sweeps across luxury car show rooms in search of tax evasion
Pattaya MailMay 21, 2017

The Department of Special Investigation (DSI) has carried out a sweep in Bangkok and its vicinities looking for tax evading luxury vehicles. Commander of the DSI's Finance and Banking Crimes Office, Pol Lt Col Pakorn Sucheewakul, led a raid on Niche ...more »

N216.3m tax evasion: Kaduna Govt to seal off Kaduna electric,
Daily TrustMay 20, 2017

Also to be sealed is Rosehill Luxury Ltd known as Deluxe Suite at No 3, Ali Akilu Road, Kaduna for equally not settling N2,181,888.32 PAYE tax liability from 2011 to 2016, Katsina Ventures Petroleum at Marabar Jos, Zaria Road Kaduna, belonging to one Alh.more »

US Attorney Will Not Retry Tax Evasion Charges Against John Wiley Price
NBC 5 Dallas-Fort WorthMay 19, 2017

U.S. Attorney John Parker says his office will not retry the tax evasion charges against Dallas County Commissioner John Wiley Price and will not pursue similar charges against his associate Kathy Nealy. Parker made the announcement Friday afternoon ...more »

Owner of bankrupt Minuteman Spill Response placed on probation for tax evasion
PennLive.comMay 19, 2017

The tax evasion charge covered only 2012 when the tax loss was $139,103 but Bolus agreed to pay a total of $468,765 to cover taxes, interest and penalties for 2010 through 2012. The advisory guidelines called for a jail sentence of 12 to 18 months ...more »

Birmingham health manager gets prison sentence for wire fraud, tax evasion
Birmingham Business JournalMay 18, 2017

Anntwine Moss, 51, of Bessemer, was sentenced to three years and five months in prison on five counts of wire fraud and four counts of tax evasion for stealing from Thoracic and Cardiovascular Surgery of Alabama between 2006 and 2013. Moss pleaded ...more »

Detroit Targets Certain Buildings in Tax Evasion Crackdown
U.S. News & World ReportMay 18, 2017

Detroit corporation counsel Melvin Butch Hollowell tells the Detroit Free Press (http://on.freep.com/2rv9jLt ) the city identified at least 7,000 potential tax evaders at 33 properties, which include the Penobscot Building, Cadillac Square Apartments ...more »

60 supercars seized in tax evasion probe
The NationMay 18, 2017

Some 40 Lamboghinis and 20 supercars of various brands were seized from Niche Cars Group's four-storey showroom in Suan Luang district on suspicion of tax evasion, said DSI deputy chief Pol Lt-Colonel Kornwat Panprapakorn who led the search.more »

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