Sentences with phrase «tax fraud case»

It is important to understand that even in criminal law, the main tax fraud cases are taxation issues as well as criminal issues.

Cristiano Ronaldo appears to have hit out at rumours that authorities rejected his offer of a settlement in an ongoing tax fraud case.

Jerry won a 20 - year - old tax fraud case at the Supreme Court that forced the Tax Court to reverse its practice of refusing to furnish Special Trial Judge opinions.

Above all, because there are no set up costs, CaseLines is cost effective with any case — from a 100 page criminal prosecution to a 200,000 page tax fraud case.

De Grandpré Chait has represented a client involved in the biggest tax fraud case in Quebec and successfully obtained a Jordan ruling in the file of Revenu Québec against Métaux Kitco.

Despite the football media in England trying to suggest that the Chilean flying out of London the day after the Champions League disaster was down to something else, the club revealed that his time off was all planned and was brought on by the striker having to go to Spain to deal with his involvement in a tax fraud case.

A judge heard a DMX rap song before adding his own lyrics to a court proceeding, ordering the rapper imprisoned for a year in a tax fraud case.

Brooklyn federal prosecutors say that Meng — who served in the Assembly from 2005 - 2006 while representing Flushing, Queens — solicited $ 80,000 in bribes from an associate in exchange for ironclad promises that he would make the tax fraud case disappear, officials said.

McMahon and Illuzzi answer reader questions during a recent Advance Editorial Board meeting ranging from Pedro Abad's bail amount to Michael Grimm's tax fraud case.

Jimmy Meng, 68, a former state Assemblyman, touted his prowess as a deal broker and promised that he could bribe Manhattan assistant district attorneys pursuing a tax fraud case against an associate, officials said today.

He then secured a victory in the U.S. Court of Appeals for the Seventh Circuit on behalf of an estate in a tax fraud case that had been fought for more than 20 years in the U.S.