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Stories 1 - 10 for Tax evasion

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Bill Sizemore Charged With Tax Evasion

OPB News - Chris Lehman, Beth Hyams - ‎3 hours ago‎
The initiative activist and Republican candidate for governor was charged with tax evasion Monday by the office of Oregon Attorney General John Kroger. ...
Sizemore faces tax evasion charges Portland Business Journal

Inheritance, Gift Tax Probes to Curb Growing Evasion

The Chosun Ilbo - ‎2 hours ago‎
The National Tax Service on Monday said it will step up audits of inheritance and gift tax evasion by the wealthy, investigating their stock holdings, ...

Banks Seek Changes To US House Bill Targeting Tax Evasion

Wall Street Journal - Martin Vaughan - ‎Nov 27, 2009‎
It is expected to be included in a year-end House bill to extend expiring tax breaks for businesses and individuals. Congressional tax estimators say the ...

AG announces indictment against Oregon gubernatorial candidate

Legal News Line - Chris Rizo - ‎4 hours ago‎
(Legal Newsline)-A conservative anti-tax activist who plans to run for Oregon governor next year faces tax evasion charges, state Attorney General John ...

Talent-scouting couple plead to tax evasion

Pittsburgh Post Gazette - Torsten Ove - ‎6 hours ago‎
... and Los Angeles pleaded guilty today in federal court to tax evasion and structuring currency transactions to avoid IRS reporting requirements. ...

Yukos Shareholders Win Right to Bring Claim

Wall Street Journal - Gregory L. White - ‎7 hours ago‎
Though Russian officials maintain the case was purely a matter of tax evasion, the destruction of Yukos was widely viewed as the Kremlin's effort to crush ...

Tax Informants Are On The Loose

Forbes - Janet Novack, William P. Barrett - ‎16 hours ago‎
"The entire game has changed on international tax evasion," crows IRS Commissioner Douglas Shulman. The Boston-born Birkenfeld is facing 40 months in the ...

Bloomfield man gets prison for $100K income tax evasion from eBay, Internet sales

NJ.com - Joe Ryan - ‎4 hours ago‎
Virtucio pleaded guilty in July to one count of filing a false personal tax return. He also admitted failing to report $122498 in taxable income for the ...

Millions lost in tax evasion

Daily Nation - Walter Menya - ‎Nov 29, 2009‎
Mr Waweru appealed to the public to expose anyone intent on evading tax and regretted that despite the signing of a memorandum of understanding between KRA ...
Corruption: KRA fights vice within itself Kenya Broadcasting Corporation

Bulgarian singers to face the music over tax fraud

Reuters - Irina Ivanova, Tim Pearce - ‎14 hours ago‎
SOFIA (Reuters) - Bulgaria will investigate musicians for possible tax evasion as part of a drive to curb rampant fraud and raise budget revenues at a time ...
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