Sentences with phrase «evading federal reporting»
Shusterman pleaded guilty in 1993 to evading federal reporting requirements for large cash transactions.
http://www.abajournal.com/ Not exact matches
The news, first reported by the Daily News, comes after Mr. Grimm pleaded guilty in a Brooklyn federal court last Tuesday to a single felony count of evading taxes on a restaurant he owned before running for Congress.
DEVELOPING... INDICTMENT: GRIMM HID $ 1M IN RESTAURANT SALES, WAGES... Rep. Michael Grimm, R - New York, failed to report more than $ 1 million in sales and wages at a Manhattan restaurant he once ran, using unreported cash to pay workers off the books, evade taxes, and «keep more money for himself,» according to federal prosecutors.
Evading taxes can cost you big in the long run, so better to play it safe and properly report your mining income on your federal tax return this year.