Sentences with phrase «for tax evasion»

And while the new millenium would see most of Snipes» films relegated to straight - to - video releases, a pair of Blade sequels in 2002 and 2004 helped the actor remain a presence at the multiplexes.Sentenced to three years in prison for tax evasion in 2008, Snipes began serving his term in 2010.

The measure aims to target arrangements which could easily be used for tax evasion purposes.

Donovan is facing off against his predecessor, former Rep. Michael Grimm, who resigned in 2015 and then served federal prison time for tax evasion.

In May, Soupman's former chief financial officer, Robert Bertrand, was indicted for tax evasion after being charged with 20 counts of failing to pay Medicare, Social Security and federal income taxes.

That was a fundamental change in attitude for someone who had turned pro at 13 and played at the highest level while coping with persistent physical ailments as well as the controversies surrounding her father, Peter, who, among other scandals, served 2 1/2 years in jail for tax evasion.

He was also sentenced to six months in federal prison in Connecticut for tax evasion charges last week, Schneiderman said.

Hoeness, who was reinstated as the club's president last year, oversaw Bayern's youth academy while on parole during a 20 - month prison sentence for tax evasion.

The ex-Staten Island congressman, who spent seven months behind bars for tax evasion, is asking an appeals court to turn his disbarment from the federal system into a one - year suspension instead.

«Currently [bitcoin] is used mostly for tax evasion and for the rulers in dictatorships to build a nest egg abroad,» he remarked as recently as January.

By making a tax lawyer initiated CRA voluntary disclosure the Canada Revenue Agency will not prosecute for tax evasion and will not levy civil tax penalties.

The Swiss bank has stressed zero tolerance for tax evasion after authorities swooped on three offices.

And giving a loan to the director of a company is something that again you shouldn't do without the advice of a competent account, or you may find yourself in trouble for tax evasion.

«Recall that Mr. Spiro Agnew while a sitting VP under President Nixon was tried and convicted for tax evasion while in office.

She's lucky she didn't get sued or arrested for tax evasion.

He's wanted for questioning for tax evasion, and nobody is quite sure why there are no export tarrifs on his goods.

Its own Treasury estimates tax evasion at about a fifth of the country's GDP; Fabio Capello, Silvio Berlusconi and, collectively, the gondoliers of Venice (as the by - product of allegations made during a very nasty divorce of one of their number) are, or have recently been, the subject of investigation for tax evasion.

However, IRS penalties for tax evasion are severe.

Targeting bitcoin traders for tax evasion investigations seems to be a common practice right now for authorities all over the world and not just Australia.

«Too many influential figures would end up being done for tax evasion.

Former world chess champion Bobby Fischer, who is on the run from U.S. authorities for tax evasion and for flouting economic sanctions against Yugoslavia with his $ 5 million 1992 match against his old rival Boris Spassky in Belgrade, apparently hasn't reformed.

The film stars Adam Sandler as rich party animal who tries to avoid going to jail for tax evasion by getting his estranged and independently - wealthy son (Andy Samberg) to...

I know that many of us believe that our transfer dealings have been criminal but not for tax evasion reasons.

In that regard, the British government also wants to restrict the use of cryptocurrencies for tax evasion and money laundering.

Joseph spent the better part of the 1980s in a nine - year court battle for tax evasion charges before being cleared in 1991.

Lee's father, Samsung Group chairman Lee Kun - hee, was pardoned in 2009 for tax evasion so that he could assist with South Korea's bid to host the winter Olympics.

This makes Bitcoins a potentially good choice for tax evasion, money laundering and other illegal activities.

It also means that paying taxes would be voluntary, with no fines or imprisonment for tax evasion.

Messi will be locked up by then for tax evasions; Suarez will be locked up for teethy assaults; Neymar will be injured by fellow La Liga opponents for apparent showboating.

A caricature of an Italian chairman, he wears sunglasses at all times, has a conviction for tax evasion (on the purchase of a yacht, no less) and has a very attractive son straight out of Rich Kids of Instagram.

The Argentinian superstar and his father are being dragged through the courts in pain for tax evasion, and the story goes that he is fed up with the Spanish and now desires to play in the Premier League.

That would be too much of a waste of money,» Hoeness, who has served a prison term for tax evasion, said.

Mr. Grimm, a Staten Island Republican who is now facing jail time, delivered a humiliating defeat to another Brooklynite last year, former Brooklyn Councilman Domenic Recchia, even though Mr. Grimm was under indictment for tax evasion and outspent by Mr. Recchia by millions.

The new register of companies» real owners is intended to help stop criminals using UK companies for tax evasion, money laundering, bribery, fraud, terrorist financing and pretty much every other crime for which a company is useful.

Michael Contillo and Joseph Deglomini were indicted in the 1990s for tax evasion, racketeering and conspiring to raid the pension funds of building trade unions with the help of organized crime.

«Do they want to stand up for the heroes of 9/11 or do they want to vote for tax evasion?»

He was arrested in Paris for tax evasion, charged with theft and convicted on four counts.

A federal judge again postponed former Town of Oyster Bay Commissioner Frederick Ippolito's sentencing for tax evasion connected to fees received from a paving contractor, saying that information received from Ippolito and town officials about their relationship with the company was too vague and only raised more questions.

A former Staten Island congressman who served seven months in prison for tax evasion blamed his departure from office in 2014 on the «same politically corrupt team of players» that he claims is driving the Russia investigation.

I don't think Charlie Rangel shoud receive censure for tax evasion.

Grimm, who was released from a federal prison in 2016 after a stint for tax evasion, went on to explain, «Whether it's going against the president on the health - care vote, whether it's going against the president on the sanctuary - city vote, these are all Democratic positions..

During the Civil War years, Congress also authorized additional taxes on both alcohol and tobacco, and created the Office of Internal Revenue under the Treasury Department to enforce the tax laws and prosecute individuals for tax evasion.

Of course, most of us don't even come close to the net worth required to take advantage of off - shore tax havens, like the ones uncovered in the Panama Papers leak, but that doesn't mean you can't get nailed for tax evasion.

He didn't declare it in his home state so he avoided the property taxes... until he got caught and spent some time in the crowbar inn for tax evasion.

This is kind of like getting Capone for tax evasion.

German authorities are currently investigating Gurlitt for tax evasion — not for being in possession of looted artworks.

In the spring of 2011, Klayman, who'd met Ai through a friend, was editing the film when he was detained by the Chinese government for 81 days — they say for tax evasion; he says for his critique of their human - rights violations and censorship of free speech.

It is rumored he did some bad things, but he went to jail for tax evasion instead.

Specifically so that anyone found to illegally own, manufacture, or operate a machine gun can be arrested and tried for tax evasion.

Anyone who has been caught for tax evasion should expect to be faced with severe penalties.