Sentences with phrase «tax evasion case»

While the IRS does not pursue criminal tax evasion cases for many people, the penalty for those who are caught is harsh.

The IRS doesn't pursue many tax evasion cases for people who can't pay their taxes.

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.

Peter Binning, Corker Binning, comments in the Financial Times on the Harry Redknapp tax evasion case and questions whether HMRC should ever have brought the case to court.

A Spanish government investigation into the transfer found the Catalan club under - reported the scale of an alleged $ 86.2 m transfer fee, of which $ 40m was paid direct to Neymar's family, leading to tax evasion cases in both Spain and Brazil.

An attorney for Hempstead Town Board member Edward Ambrosino said his client is «seeking to resolve» his federal income - tax evasion case, and hopes to be «working something out.»

In March 1999, the state Appellate Division suspended Ellner's law license because of the tax evasion case.

«The payments have ranged in size, but the largest before the BNP Paribas settlement was $ 715 million paid by Credit Suisse AG in conjunction with its guilty plea in a tax evasion case.»

Matthew Libous, whose sentencing in his tax evasion case was delayed so he could be present for his father's trial, was not in court on Monday.

Frederick Ippolito, former Town of Oyster Bay commissioner, was sentenced to 2 years and 3 months in prison in a tax evasion case, and the judge admonished local officials for not recognizing that Ippolito's dealings with a paving contractor were a clear conflict of interest.

An attorney for Hempstead Town Board member Edward Ambrosino said Friday his client is «seeking to resolve» his federal income - tax evasion case, and hopes to be «working something out.»

reflecting the political persecution of progressive, sometimes rebellious journalists, artists, and thinkers, the life - sized work acts as a materialization of the renowned artist's tax evasion case of 2012.

DMX got bad news from the judge in his tax evasion case... he's going to be a lot lighter in the wallet — like more than $ 2 mil lighter.