Sentences with phrase «tax evasion after»

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.

Once a highly popular political figure in his hometown, Ganim was convicted in 2003 of 16 counts of racketeering, extortion, bribery, conspiracy, mail fraud and tax evasion after a lengthy investigation by the FBI that led to the convictions of 10 other friends and colleagues of Ganim.

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

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.

Not exact matches

But another big part of it is that Congress has eviscerated the IRS and they've starved it of funds, there's been a lot of retirements and so you've deliberately hobbled the IRS and made it impossible for them to go after this kind of tax evasion.

Ausdrill managing director Ron Sayers has been discharged from the Supreme Court today after the jury failed to reach a unanimous verdict on tax evasion charges against him and former Barminco boss, Peter Bartlett, for the second time.

Ausdrill managing director Ron Sayers has been discharged from the Supreme Court today after the jury failed to reach a unanimous verdict on tax evasion charges against himself and former Barminco boss Peter Bartlett — for the second time.

After all, mass tax evasion with regard to cryptocurrency could threaten the sector as a whole (we'll get into that in a bit).

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.

It is Unlikely, but plausible nonetheless, after a turbulent week in which Spurs chief Harry Redknapp was found not guilty in the courts of tax evasion on Wednesday, just hours before Fabio Capello handed in his resignation as England national team manager.

Lionel Messi will go on trial on a charge of tax evasion, after a magistrate on Friday dismissed his appeal against being named in the case...

Donovan held the seat for the GOP after he succeeded Rep. Michael Grimm, a Republican who resigned in 2014 after pleading guilty to tax evasion.

In 2015, Gentile ran for Congress to succeed Michael Grimm after Grimm resigned after being convicted of fraud and tax evasion.

What: Sentenced to one year and one day in prison in 2012 after pleading guilty to a federal tax - evasion charge.

Grimm resigned from office in 2015 after being indicted for tax evasion, hiring undocumented workers, and perjury under oath.

Grimm resigned in early 2015 after pleading guilty to federal tax evasion, and served seven months in federal prison.

In addition to Ms. Malliotakis, State Senator Andrew Lanza is said to be interested in running for the Staten Island and Brooklyn - based seat, which Mr. Grimm will vacate on January 5 after pleading guilty to a tax evasion charge.

Just last week, when former FBI agent and recently re-elected GOP Rep Michael Grimm was asked if he would, you know, resign after pleading guilty to felony tax evasion, he was strikingly defiant.

Mr. Grimm, a Republican, announced late last night he would step down January 6 from his post after pleading guilty to a single count of felony tax evasion.

And former lobbyist Todd Howe, a longtime Cuomo friend who worked for the governor when he headed the US Department of Housing and Urban Development, has been a government cooperator in both cases after he pleaded guilty last year to eight offenses, including bribery and tax evasion.

Despite the media maelstrom over the Garner case, Staten Island's Republican elite only had one replacement in mind for disgraced former Congressman Michael Grimm, who once threatened to throw a television reporter off a balcony (with the cameras rolling) and who resigned after pleading guilty to tax evasion.

Vincent Leibell, who was sentenced Friday to 21 months in federal prison after admitting he had accepted kickbacks, engaged in tax evasion and sought to influence a grand jury.

He took office one week later to fill the seat left vacant by Rep. Michael Grimm, who resigned several months earlier after pleading guilty to tax evasion.

Howe, a longtime friend of Cuomo who worked for the governor when he headed the US Department of Housing and Urban Development, has been a government cooperator in the pay - to - play case after he pleaded guilty last year to eight offenses, including bribery and tax evasion.

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 1st of January 2017 was a seminal date in the war against offshore tax evasion because it is the date on which financial accounts in existence in jurisdictions in the «late» adopters of the Common Reporting Standard (CRS), will have to be reported, even if they are closed after this date.

In response to Donovan and the Democratic candidates saying he betrayed voters when he pleaded guilty to tax evasion and quit weeks after winning reelection in 2014, he claimed he was the victim of a «corrupt» Justice Department.

The former FBI agent resigned this week after pleading guilty to a single felony tax evasion charge.

Mr. Grimm stepped down from the seat this week after pleading guilty to a single felony 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.

Rep. Michael Grimm leaves Federal court in Brooklyn after pleading guilty to a federal tax evasion charge in December.

Mr. Cuomo has yet to declare Mr. Grimm's former seat vacant in the month since the Republican resigned after pleading guilty to a federal tax evasion charge — and the governor went so far as to tell the Observer last month he had no time frame for doing so.

The disgraced former New York representative is running to reclaim his 11th District seat with Bannon's backing, after resigning from the House in 2015 over a nearly $ 1 million tax evasion scandal.

Since former GOP Rep. Michael Grimm announced his resignation last week after pleading guilty to tax evasion, Donovan has secured the backing of key local leaders like Staten Island Republican Party Chairman John Antoniello.

After serving time for tax evasion, Grimm is telling voters he has paid his debt to society and is asking them to send him back Washington.

«The Mooch» helped bring in the loot Saturday for a former congressman hoping to regain his seat after serving prison time for tax evasion.

He was elected after the incumbent Congressman Michael Grimm was convicted of tax evasion.

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.

Donovan first took office in May 2015 after winning a special election to replace Michael Grimm, who had resigned after pleading guilty in a federal tax evasion case.

Mr. Grimm, a Republican, resigned from the seat in January after pleading guilty to a federal tax evasion charge.

The two candidates are competing to fill the congressional seat vacated by Congressman Michael Grimm, who stepped down earlier this year after pleading guilty to a single count of felony tax evasion.

Despite renewed chatter over a comeback after Mr. Grimm announced he would soon resign from the House following a guilty plea to a federal tax evasion charge, former Congressman Vito Fossella said on NY1 last night that he would not be interested in returning to Washington.

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 pol alluded to former Congresswoman Susan Molinari's abrupt 1997 resignation to take a job as a television journalist, former Congressman Vito Fossella «s decision not to run for re-election in 2008 after a drunk driving arrest revealed he had a secret family in the D.C. suburbs and Mr. Grimm stepping down last month after he pleaded guilty to a federal tax evasion charge.

One of the donors being probed is Harendra Singh, a restaurant owner who has been cooperating with the feds after being slapped with bribery and tax - evasion charges.

Mr. Grimm will resign from Congress on January 5 after pleading guilty to a single felony tax evasion charge.

Just behind Bharara in the courtroom was Nick Spano, a former state senator from DiFiore's native Westchester County who was imprisoned for several months after pleading guilty to tax evasion in a case brought by the U.S. attorney.

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.

He resigned two months later after pleading guilty to tax - evasion charges linked to a Manhattan health - food restaurant he partly owned.

Mr. Schwartz suggested that the five weeks since Mr. Grimm stepped down after pleading guilty to a federal tax evasion charge have been insufficient time for Mr. Cuomo to determine when to call a special election.