Tags » Tax Evasion

Self-declared 'sovereign' West Valley man sentenced to prison for tax evasion

WEST VALLEY CITY, Utah — A West Valley City man was sentenced to the Utah State Prison Monday for several felony counts of tax evasion, according to the Utah State Tax Commission. 159 more words


Hand it over and nobody will get hurt

The ink on the page of my last post about the new softer, gentler approach to tax collection was not yet dry when Israel’s main financial daily ran a banner headline concerning the upcoming automatic exchange of information between tax authorities. 641 more words

International Tax

German Tax Investigation Widens Beyond Deutsche Bank

Authorities raided 11 offices on Wednesday as part of an investigation into the possible concealment of capital gains in offshore companies.

Published: May 15, 2019 at 05:30AM… 73 more words


The trial of Patrick and Isabelle Balkany.

The trial of Patrick and Isabelle Balkany, prosecuted in two cases – tax evasion and money laundering aggravated tax evasion – opens this Monday, May 13 before the Criminal Court of Paris. 65 more words


Will the United States Please Admit It has an Illicit Enrichment Law

United States officials have asserted for at least two decades that a law would make it a crime for a public servant to hold wealth he or she cannot show was honestly acquired would be unconstitutional. 2,492 more words


April 15, 1992: Me, Pay Taxes?

April 15 is most famously the deadline for filing income taxes, so it is quite fitting that prisoner number 15113-054 entered the federal prison in Lexington, Kentucky, on April 15, 1992, having been convicted of one count of conspiracy to defraud the United States, three… 252 more words

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