Sentences with phrase «tax evasion cases»

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

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.

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.

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.

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.

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.

Not exact matches

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.

Bowman was recently charged with tax evasion, but he fought the case, and earlier this month, he won a major legal victory, and the charges were dropped — for now.

Harry Redknapp has gained greater than ever popularity since he won his criminal court case on a charge of tax evasion.

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...

«And this case underlines why we need major culture change in our banks as well as a much tougher approach to tax avoidance and 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.

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.

New York's highest court refused to dismiss a $ 300 million lawsuit filed in 2012 by AG Eric Schneiderman against Sprint - Nextel Corp., allowing the tax - evasion case to continue.

Cuomo has announced that 29 district attorneys» offices will receive about $ 14.3 million in grants, including $ 240,643 for Staten Island, to pursue state tax evasion and welfare fraud cases.

STATEN ISLAND, N.Y. — Gov. Andrew Cuomo has announced that 29 district attorneys» offices will receive about $ 14.3 million in grants, including $ 240,643 for Staten Island, to pursue state tax evasion and welfare fraud cases.

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.

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.

There were cases of fraud, tax evasion and other crimes.

Canadian bankruptcy law discharges all tax debt universally, unless the Canada Revenue Agency has taken steps to secure it (a lien on a property) or in the case of fraud or tax evasion.

One of those people, Sheryl Luke - Kalani, 52, who owned the facility that the Hawaiian Humane Society raided in 2011, in April 2017 pleaded guilty to six counts of tax evasion in an unrelated case.

In those far off days, mitigation fell broadly into three categories: tax planning (perfectly legal and morally upright, according to the oft - quoted Lord Clyde), remains to this day an acceptable pursuit in the eyes of many; at the other end of the spectrum, tax evasion was, and remains, I am pleased to say, unlawful and is rightly punishable by heavy financial penalties and in rarer cases loss of liberty.

In addition to supervising prosecutors conducting investigations, hearings, trials and appeals, he served as lead prosecutor in a case convicting a CEO of commercial bribery, FCPA violations and tax evasion.

They were in complete distinction to parallel criminal proceedings which could be brought for fraudulent tax evasion, and they covered ground (negligence) which could never sensibly be the subject of criminal proceedings in cases such as the instant.

Ian Wollach and Richard H. Shekter, «Presumed Innocent: Proving Tax Evasion in Net Worth Assessment Cases», CA Magazine, December 1994

Criminal Finances Act 2017 - failure to prevent the facilitation of tax evasion FW partner James Carlton quoted in Reuter's article on halted fraud trial Financial Sanctions: How a political crisis could inadvertently affect your business FW business crime and regulation partner quoted on Reuters on JPMorgan \ «Whale \» case FW financial services team look at the issue of black holes and the importance of disclosure and transparency

24 In the case in the main proceedings, it is not disputed that the French Republic and the British Virgin Islands have not signed any convention on administrative assistance to combat tax evasion and avoidance or any treaty which provides that legal persons which do not have their registered office in France are not to be taxed more heavily than legal persons with a registered office in that Member State.

As regards the categories of dispute for which legal aid is not provided, they may be commercial or fiscal disputes (Bulgaria), slander or libel cases, cases involving land or electoral disputes (Ireland), questions of tax evasion or credit transfer (Italy), professional disputes (Luxembourg), or road traffic violations and appeals against decisions entailing only fines (Norway).

He served as the First Assistant Attorney General of New York State from 1984 to 1990 under Attorney General Robert Abrams, where he was responsible for some of the office's most important cases, including the Hooker Chemical Company - Love Canal litigation, the Tawana Brawley investigation and several major tax evasion investigations and prosecutions.

According to my my german co-workers (they are doing the same), any incoming you should report it in Germany, and in the opposite case, that will be declared as tax evasion (the worst thing what can happen to you in Germany).

His experience also includes serving as the First Assistant Attorney General of New York State from 1984 to 1990, where he was responsible for some of the office's most important cases, including the Hooker Chemical Company - Love Canal litigation, the Tawana Brawley investigation, and several major tax evasion investigations and prosecutions.

In case the tax assessor has suspicions regarding incorrect income reporting and tax evasions, a Notice can be issued u / S 148.

He was on CNBC's Squawk Box yesterday where he asserted that Bitcoin's best use - case has been as a monetary unit for illegal activities, particularly money laundering and tax evasion.

Once money laundering and tax evasion are removed from the equation, the use cases for Bitcoin are pretty minimal.