Sentences with phrase «of federal tax evasion»

At the time Ellner was living in Levy's house, he had already been convicted in 1997 on charges of federal tax evasion for which he was sentenced to one month in jail, three months of home confinement and three years of probation, records show.

Not exact matches

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.

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

The federal review of tax expenditures was announced in last year's budget alongside a pledge to give the Canada Revenue Agency more money to fight offshore tax evasion.

By comparison, tax evasion through the use of tax havens represents between 3.2 % and 4.7 % of the federal government's tax revenues (data here).

Oddities tended to attract an undue share of public attention: there was amusement over the King and Queen of England eating hot dogs while visiting President Roosevelt at Hyde Park; outrage when the President changed the date of Thanksgiving from November 30 to November 23; excitement when Al Capone was released from a federal penitentiary after serving more than seven years for income tax evasion.

WESLEY SNIPES One of the biggest box - office draws of the»90s, he was convicted of tax evasion in 2008 and is serving a three - year stint at McKean Federal Correctional Institution in Pennsylvania, scheduled for a July 2013 release.

According to Goal.com, the federal court of Sao Paulo, Brazil has frozen assets belonging to Neymar as a result of an ongoing investigation into tax evasion.

On Oct. 12, Terry pleaded guilty in U.S. District Court in Central Islip to tax evasion and admitted to not paying nearly any of his federal income taxes over 18 years, which amounted to nearly $ 1 million.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

Grimm, a Republican from Staten Island, is expected to plead guilty to one count of tax evasion Tuesday afternoon in federal court in Brooklyn.

The Daily News is reporting that former FBI agent and newly re-elected Congressman Michael Grimm (R - Journo Tossing) will plead guilty to one felony count of tax evasion in federal court tomorrow.

Ippolito, who served as the town's planning and development commissioner since 2009, pleaded guilty to one felony count of income tax evasion, admitting in federal court Tuesday that he knowingly submitted a false tax return.

Hempstead is typically a GOP stronghold, but the party has been rocked by recent infighting on the town board and the indictment of Councilman Edward Ambrosino on federal wire fraud and tax evasion charges.

The statement reads, «The Instrument of Ratification of the Agreement between the Government of the Federal Republic of Nigeria and the Government of the Republic of Singapore for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and Capital Gains.

The elder Mr. Kushner built the family's real estate business into a multibillion - dollar empire of apartments and land until he was sent to federal prison in 2005 for tax evasion, witness tampering and illegal campaign donations, many of them to Democratic candidates.

Mr. Grimm went on to plead guilty to a single charge of tax evasion and step down from his seat, and is currently serving time in federal prison.

In March, Commissioner of Planning and Development Frederick Ippolito was indicted on federal tax evasion charges, alleging that he failed to report $ 2 million of income from a town contractor and a member of the contractor's family.

Early in her administration, Bosworth said, she moved to limit the town hall access of Gerard Terry, the former town Democratic chairman and zoning counsel who recently pleaded guilty to federal and state tax evasion charges.

Halloran, a Republican, is running for Congress against Grace Meng, whose father was arrested Tuesday on charges of fraud after allegedly stealing money from a man who wanted to bribe federal prosecutors to reduce tax evasion charges aginst him.

The 11th Congressional District has been without a representative in Washington since Mr. Grimm was forced out of his seat following a guilty plea to a federal tax evasion charge.

Five months after a jury convicted the former State Senate powerbroker (and Four Amigos alumnus) on four counts of theft, Pedro Espada Jr. stood in Brooklyn federal court yesterday and pled guilty to one charge of tax evasion.

Speaking at a Brooklyn school just blocks away from the area Mr. Grimm represented, Mr. de Blasio lamented Mr. Grimm's decision to maintain his innocence on 20 federal charges throughout his re-election bid last year, only to plead guilty to one count of tax evasion in December.

NEW YORK (AP)-- Already charged in a federal fraud indictment, the former New York state Senate Democratic leader and his son could also soon be facing charges of tax evasion.

The popular and high - powered influencer entered a guilty plea this morning in federal court on one count of tax evasion after he failed to reported $ 52,000 in income he received for his side business as a «consultant» for a White Plains insurance company.

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.

Kushner Companies was founded by Charles Kushner, who spent 14 months in federal prison after being convicted in 2005 of tax evasion and election fraud.

Since then, however, the parade of pols slapped with corruption charges has only continued, including yet another member of the Senate Democratic conference, Carl Kruger, (Cuomo called his case «unfortunate»); former Westchester Sen. Nick Spano (who pleaded guilty to federal tax evasion charges); and, of course, Brooklyn Assemblyman William Boyland Jr., whose case (his second time fighting charges) is ongoing.

Mondello acknowledged that the image of Nassau Republicans has taken a hit because of a series of political indictments, that include former Oyster Bay Commissioner of Planning and Development Frederick Ippolito, who pleaded guilty last year to federal tax evasion and was sent to prison, and Hempstead Town Councilman Edward Ambrosino, who pleaded not guilty earlier this month to federal tax evasion and wire fraud charges.

Mr. Gentile received applause from students as he entered and left the school, and argued constituents across the district — most of whom reside on Staten Island — to reject electing another Republican to succeed former Congressman Michael Grimm, who stepped down in January after pleading guilty to a federal tax evasion charge.

The Federal Executive Council, FEC, on Wednesday approved a bilateral agreement for the avoidance of double taxation and the prevention of physical evasion of taxes on...

That grip began to loosen last year and board members openly dissented against some of his decisions as the Singh controversy broke and former town planning commissioner Frederick Ippolito pleaded guilty to federal tax evasion charges.

Gerard Terry, who has pleaded guilty to a federal and state tax evasion charge, previously held six government jobs or contracts, including as Democratic counsel to the Nassau County Board of Elections.

Gov. Andrew Cuomo set the special election to replace Mr. Grimm — who stepped down last month after pleading guilty to a federal charge of felony tax evasion — for May 5, well after the deadline for funding the department will have passed.

Former Congressman Michael Grimm, a Republican who resigned in January after pleading guilty to a federal tax evasion charge, won three elections with the help of votes on the Independence line.

The senator pleaded guilty in December 2010 to federal felony charges of bribery, tax evasion and obstruction of justice.

The federal review of tax expenditures was announced in last year's budget alongside a pledge to give the Canada Revenue Agency more money to fight offshore tax evasion.

Pakistan's Federal Board of Revenue has begun investigating potential tax evasion and money laundering by bitcoin traders.