Topic profile page for Tax evasion.
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Topic "Tax evasion" was discussed 11,083 times on 1,546 sites in last 3 months
Started 4 days, 1 hour ago (2009-11-30 20:10:00)
by Consuelo Herrera
A professional tax return preparer was sentenced to 70 months in prison and ordered to pay $6 million in restitution. The charges included conspiring to defraud the United States by filing false tax returns claiming nearly $6 million in false claims for refunds for individuals and evading over $171,000 in personal income taxes owed by him . According to the court records, he prepared and ...
Started 2 weeks, 1 day ago (2009-11-19 10:32:00)
by rosencrantz2010
Tax Evasion Penalties Do you have problems with Tax Evasion Penalties? Get Help Now The law imposes penalties to ensure that all taxpayers pay their taxes. Some of these penalties are discussed below. If you have underpaid your taxes due to fraud, you may be subject to a civil fraud penalty. In certain cases, you may be subject to criminal prosecution. Failure-to-file penalty: If ...
Started 2 weeks, 1 day ago (2009-11-18 23:16:00)
by jonas-cmxxx
Tax evasion??? Say it ain't so????? The 40-page indictment, unsealed today in Las Vegas, included allegations of selling unregistered shares of company stock "by use of the mails, over-the-counter mediums of exchange (e.g, the Pink Sheets), and other means" in violation of federal laws. The indictment states that "JOHN M. EDWARDS, URBAN CASAVANT, HELEN BAGLEY, BRIAN DVORAK, GINGER GUTIERREZ,...
Started 2 weeks, 2 days ago (2009-11-18 15:19:00)
by bobby1151
Hey ex-shareholders I keep looking for Hunter's name to be listed in the IRS tax evasion probe..The SEC works very slowly as my last correspondence from Gardner, Senior Counsel was back on October 2, 2009. Either Hunter has a friend at the SEC or they cannot read the court testimony of Hopke and the crooked bunch. (Voluntary Disclosure: Position- No Position ; ST Rating- Hold ; LT Rating-...
Started 2 weeks, 3 days ago (2009-11-17 17:13:00)
by OffshorePrivacy
Swiss suspected "serious fraud" among UBS clients, not simple tax evasion BERNE (Reuters) - Most of the thousands of rich people whose UBS bank accounts are to be handed over to U.S. authorities are suspected of serious fraud rather than simple tax evasion, Swiss authorities revealed on Tuesday. The account details of about 4,450 people are due to be handed over to settle a bitter ...
Started 2 weeks, 3 days ago (2009-11-17 12:00:00)
by The Paperboy
A Bangor chiropractor has been sentenced to two years in prison and ordered to repay the government more than $15,000 for tax evasion. Read more... Source: Boston.com -- Maine news Continuously updated Maine news from Associated Press and Reuters.
Started 3 days, 23 hours ago (2009-11-30 22:15:00)
by OffshorePrivacy
Attorney-client privilege is negated in the event of fraud. Thus, if an attorney advises you in a manner that results in "fraud" in respect as it applies to any US interest such as taxes, etc. not only does attorney-client privilege not apply, but the attorney can be charged as well. And as far as the IRS is concerned, there is no legal way for Americans to get around failing to report their ...
Started 21 hours, 9 minutes ago (2009-12-04 00:48:00)
by J Mess
I agree w/ Puppeteer. I understand he did something that is against the law. But this is NOT a man that needs to be locked up, he is NOT a threat to anyone in any community. I do know (slightly) this person, but I still know he is a good person! Why not rationalize sentences more, and put REAL criminals in jail, instead repremand people like Tod finch in different ways that do not cost taxpayers...
Started 3 days, 7 hours ago (2009-12-01 14:55:00)
by laconicsax
http://www.registerguard.com/csp/cms/sites/web/upd ates/... Bill Sizemore said in a telephone interview that he and his wife would both plea not guilty to the tax-evasion charges. He said the couple had estimated their taxes and paid them to the state and the U.S. Internal Revenue Service for 2006 and 2007 and intended to do so later this year for 2008. He said they did not file federal or...
