Sentences with phrase «tax fraud involving»

Former Italian prime minister Silvio Berlusconi — the cavaliere — has been successful in fighting off legal challenges ranging from sex with minors to alleged tax fraud involving humungous amounts for well over a decade.

Not exact matches

He also served as a Computer Hacking and Intellectual Property (CHIPs) prosecutor in the Major Crimes Unit, handling complex fraud prosecutions involving computer technology attacks, data security and intellectual property theft, as well as crimes involving corporate insurance, bank, tax and investment fraud.

In 2014, it launched a new strategy to address tax fraud, requiring every business transaction of over $ 1,000 to be declared monthly by the entities involved.

It's also being reported that the U. S. attorney's office for the Southern District is probing possible tax fraud and money - laundering matters involving A-1 Multi Service and its connections with GDP Consulting.

The hearing involved an investigation of gasoline - tax fraud, and one of the main government witnesses was a man named Lawrence Iorizzo, a former associate of Michael Franzese.

Tierney is also in the midst of a scandal involving his wife's role in an illegal gambling operation, which led to her tax fraud conviction in October 2010.

It seems unfair to suggest that low - to - moderate - income homeowners are causing most of the problems with the tax credit program when it's already been established that some of the fraud occurring involves people who haven't bought homes at all.

Audits involve big issues — lying about income, faking deductions to lower your tax bill, fraud, etc..

Assuming no fraud was involved, taxes are dischargeable if these three rules are met: Three year rule:... Continue reading →

[The Guardian] Royal Bank of Canada's wealth - management subsidiary in the Bahamas is reportedly involved in tax fraud... Read More

White collar crime is a generic term for crimes involving antitrust violations, computer / internet fraud, credit card fraud, phone / telemarketing fraud, bankruptcy fraud, health care fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage, and trade secret theft, and other forms of dishonest business schemes.

She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.

It is not unusual for HMRC to investigate someone's tax affairs many years after the original investment took place, and if HMRC consider fraud to be involved, then they can go back many years.

For more complicated tax scenarios, or situations involving fraud, it is recommended that you keep your records for at least seven years.

She has substantial experience of large, complex tax fraud and has advised in cases involving MTIC frauds and film tax frauds.

While there, he argued 20 appeals before the U.S. Court of Appeals for the Ninth Circuit, and also tried cases involving tax fraud, treasury check fraud, and firearm importation.

It includes, of course, money laundering, but also fraud in its various guises: corruption, forgery, tax evasion, theft, and it spills over into financial regulatory areas involving market misconduct, such as insider dealing.

The defendant participated in a «carousel» fraud involving the wrongful withholding and reclaiming of value added tax from HM Revenue & Customs (HMRC).

Mr. Morris routinely represents clients before the US Competent Authority and has handled matters involving allegations of tax fraud and potential criminal tax charges.

Our attorneys have handled several high - profile cases involving white collar criminal activity including bank fraud, securities fraud and tax violations.

He represents clients in federal actions involving conspiracy, bank fraud, aviation fraud, health care fraud, environmental crime, securities fraud, and tax fraud.

During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.

David is currently heavily involved defending a variety of fraud and dishonest assistance claims arising from the sale of carbon credits, both in the Financial List (against Citi Bank) and in the tax tribunal (RBS and Citi Bank).

Robert's experience also extends to complex fraud and tax cases and he has extensive experience in advising and representing clients involved in complex POCA proceedings.

The firm comprises a deep bench of talented lawyers with particular strength representing individuals in government and regulatory investigations involving securities, tax fraud and antitrust issues among others.»

The Complex Frauds and Cybercrime Unit also prosecuted some of the most cutting - edge financial fraud cases, in addition to sophisticated tax fraud, bank fraud, and cybercrime cases involving core members of the hacking groups LulzSec and Anonymous, drug trafficking website Silk Road, and digital currency providers.

The campaign involved postings on the internet of numerous defamatory allegations, including that he had engaged in tax fraud and was a thief and a cheat.

The claim involves consideration of complex partnership and company law issues, allegations of fraud, insolvency law, French law, and associated tax and family trust issues.

He also represents clients in high - stakes criminal defense matters, including actions involving allegations of Medicare and Medicaid fraud, bribery, bank fraud, and tax evasion.

The Treasury Department said it had «facilitated transactions involving ransomware, computer hacking, identity theft, tax refund fraud schemes, public corruption, and drug trafficking.»