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Tax avoidance and tax evasion articles over last 30 days

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2012/05/28 06:56
2012/05/28 06:56
2h
Millionaire went under fake names - court told
Attwood was sentenced to eight months in prison Millionaire went under fake names - court told A SOMERSET millionaire cheated the Government out of more than half a million pounds by setting up...
Samuel Jones Kate Brunner Bristol Crown Court Lorraine Bristol Crown Court
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2012/05/28 06:56
2012/05/28 06:56
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2012/05/28 06:56
2012/05/28 06:56
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2012/05/28 05:44
2012/05/28 05:44
3h
IoM Clarifies Tax Treatment Of Foundations
IoM Clarifies Tax Treatment Of Foundationsby Jason Gorringe, Tax-News.com, London28 May 2012 The Isle of Man government has released a new Practice Note, providing additional guidance on the tax...
Isle of Man Government Lowtax Library
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2012/05/28 04:34
2012/05/28 04:34
4h
State tax man gets tougher on collections
Monday May 28, 2012 MONTPELIER -- Dentist Frank Illuzzi was stunned when Vermont tax collectors began demanding a 6 percent sales tax on the value of toothbrushes and floss he hands out to patients....
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Peter Shumlin Richard "Buckwheat" Lowe Frank Illuzzi Janet Ancel Ways and Means Committee
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2012/05/27 11:09
2012/05/27 11:09
22h
Filing returns early, often, ID thieves loot tax ...
MIAMI — Besieged by identity theft, Florida now faces a fast-spreading form of fraud so simple and lucrative that some violent criminals have traded their guns for laptops. And the target is the U.S....
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Internal Revenue Service J. Russell George Miami U.S. Treasury Flora Goldberg
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2012/05/26 17:32
2012/05/26 17:32
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EMERSON WEEKLY ADDRESS: The $494 Billion Tax Hike
The American economy is on the edge of a precipice that few Americans will realize until we are even closer to the cliff. Some 200 federal tax provisions are set to expire at the end of this year,...
2012/05/26 12:34
2012/05/26 12:34
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Monti defends tax authorities as protests mount
Italian Prime Minister Mario Monti Rome - Italian Prime Minister Mario Monti faced protests and catcalls on Saturday as he defended tax authorities against attacks fuelled by his government's...
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Mario Monti Bergamo Rome Equitalia Giorgio Squinzi
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2012/05/26 01:50
2012/05/26 01:50
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Turnbull queries Google tax bill
Internet giant Google has refused to explain why it paid just $74,176 in Australian tax last year, despite making an estimated $1 billion in revenue from the Australian market. Opposition...
Google Malcolm Turnbull Facebook Apple's iTunes David Bradbury
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2012/05/26 01:01
2012/05/26 01:01
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Milford man pleads guilty to tax evasion
NEW HAVEN -- A Milford man and former construction manager pleaded guilty Friday to two counts of tax evasion in federal court and faces up to 10 years in prison, the U.S. Attorney's office announced...
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Robert W. Santillo Robert Santillo Cherry Hill Construction Company Santillo B&G Enterprises Inc.
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2012/05/25 18:15
2012/05/25 18:15
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State aims to toughen penalties for sales tax fra...
State efforts to crack down on sales tax fraud by some gasoline stations and convenience stores would be bolstered under legislation making its way through the General Assembly this session. The...
General Assembly Lisa Madigan Department of Revenue Jeff Schoenberg Senate
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2012/05/25 13:43
2012/05/25 13:43
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India, Netherlands amend DTAC to pave way for inf...
India and the Netherlands have modified the Double Taxation Avoidance Convention to facilitate sharing of bank details and tax-related information. "Both India and the Netherlands have concluded a...
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New Delhi Ministry of Finance Bhaswati Mukherjee The Hague
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2012/05/25 10:30
2012/05/25 10:30
2d
Loxahatchee lawn-service owner faces up to eight ...
Palm Beach Post Staff Writer A Loxhatchee man is facing up to eight years in prison after he pleaded guilty Wednesday to employment tax fraud and filing a false tax return, the U.S. Attorney's Office...
Michael J. Cioffi U.S. Attorney's Office Mike Cioffi Lawn Service Daniel T.K. Hurley WEST PALM BEACH
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2012/05/25 09:27
2012/05/25 09:27
3d
Heard in More US States: See You in Tax Court!
Georgia State Representative Allen Peake owns 20 restaurants and this year he took his frustrations with his tax bills to the state capitol, where he helped push through legislation creating a new...
Allen Peake Douglas Lindholm Georgia State Department of Revenue Georgia's Department of Revenue
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2012/05/25 03:09
2012/05/25 03:09
3d
300 Malaysian firms guilty of tax fraud
Malaysian authiories have found that 300 businesses falsified their true taxable income last year to reduce and avoid paying taxes. A task force on money laundering and financial crime, headed by the...
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Inland Revenue Board National Audit Department Companies Commission of Malaysia Malaysian Anti-Corruption Commission Sonam P Wangdi
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2012/05/25 00:09
2012/05/25 00:09
3d
Report Uncovers True Scope of India's 'Black Mone...
It would appear from India's unnaturally low taxpayer base, widespread anecdotal evidence of tax evasion, and lack of procedural clarity and prosecutorial energy on many aspects of tax collection that...
Pranab Mukherjee Ministry of Finance Department of Revenue Direct Taxes Central Board of Direct Taxes
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2012/05/24 18:42
2012/05/24 18:42
3d
Financial crimes squad probes 500 ex-politicians
Financial crimes squad (SDOE) officers have begun scouring the tax records and bank accounts of 500 acting and former politicians in an effort to clamp down on graft in the higher echelons of the...
Finance Ministry General Secretariat for Information Systems
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2012/05/24 16:26
2012/05/24 16:26
3d
Monti takes on Church over taxes
Demonstrating that nothing is sacrosanct in Italy’s debt crisis, Mario Monti’s government of technocrats is taking on the powerful Catholic Church in a bold move to end tax breaks on properties used...
Mario Monti Mario Monti’s government Italian Church Catholic Church Angelo Bagnasco
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2012/05/24 16:19
2012/05/24 16:19
3d
Face the music, Mr Alexander / Comment / Home
But the coalition seems to be extending this from the improbable into the realms of the absurd. Speaking after the government launched a crackdown on off-payroll salaries, Chief Secretary to the...
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Danny Alexander Ed Lester George Osborne Tory-Lib Dem Tory-Lib Dem Government
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2012/05/24 12:57
2012/05/24 12:57
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BIR files tax-evasion charges against sugar firm,...
The Bureau of Internal Revenue (BIR) on Thursday filed criminal cases against a sugar company and a manufacturer of towels and linens for underdeclaration of their income to evade tax payments. The...
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Bureau of Internal Revenue Teresita Develuz Aslam Jolinecaa Corp. Anecito Campos BACOLOD
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2012/05/24 10:52
2012/05/24 10:52
3d
Bridge span on track for weekend opening
Couple captures once-in-a-lifetime wedding photoCouple captures once-in-a-lifetime wedding photo Tornadoes in Kansas certainly are no rarity and one during a special day like a wedding can be...
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Obama North Atlantic Treaty Organization Andrew Philson Highlands High School Andrea Conners
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2012/05/24 09:25
2012/05/24 09:25
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India: a primer on “black money”
Tax all of the illicit money stashed abroad by India’s rich and powerful and the government can wipe out its near-record fiscal deficit, according to a new report. Using an estimate that the annual...
Pranab Mukherjee Kotak Institutional Equities
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