Showing posts with label TAX EVASION. Show all posts
Showing posts with label TAX EVASION. Show all posts
Monday, April 13, 2015

PRESIDENT OBAMA ASKS SENATE TO CONSENT TO RATIFY PROTOCOL AMENDING CONVENTION BETWEEN U.S. AND JAPAN

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FROM:  THE WHITE HOUSE April 13, 2015 Message to Congress -- Protocol Amending the Convention between the Government of the United States ...
Friday, April 3, 2015

SWISS ASSET MANAGER PLEADS GUILTY IN CASE INVOLVING TAX EVASION

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, March 31, 2015 Swiss Asset Manager Pleads Guilty in Federal Court to Conspiring with U.S. Taxpaye...
Wednesday, May 28, 2014

DOJ INDICTS ALASKAN PLASTIC SURGEON FOR HIDING BANK ACCOUNTS IN PANAMA AND COSTA RICA

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, May 23, 2014 Alaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank Account...
Thursday, April 10, 2014

U.S. MARSHALS ANNOUNCE ARREST OF INTERNATIONAL FUGITIVE AT SFO

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FROM:  U.S. MARSHALS SERVICE  April 07, 2014 Joseph Palmer, Deputy U.S. Marshals U.S. Marshals Arrest International Fugitive at SFO Germ...
Wednesday, March 12, 2014

SWISS BANKER PLEADS GUILTY TO CONSPIRACY IN U.S. TAX EVADER CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, March 12, 2014 Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders, Other Swiss Bank...
Friday, February 7, 2014

DENTIST WHO DIDN'T REPORT CREDIT CARD PAYMENTS, PLEADS GUILTY TO TAX EVASION

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FROM:  JUSTICE DEPARTMENT  Thursday, February 6, 2014 Georgia Dentist Pleads Guilty to Tax Evasion Dr. Dayo Obebe of Muscogee County, Ga...
Wednesday, September 11, 2013

STATE DEPARTMENT REACTION TO ALLEGATIONS OF CORRUPTION CHARGES IN BANGLADESH

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FROM:  U.S. STATE DEPARTMENT  Bangladesh: Corruption Allegations Against Muhammad Yunus (Taken Question) Taken Question Office of the Spo...
Sunday, August 11, 2013

MAN SENTENCED FOR TAX EVASION FOR FAILING TO PAY TAXES ON MONETARY AWARD FROM EMPLOYMENT DISPUTE

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, August 7, 2013 Former Sevierville, Tenn. Resident Convicted of Tax Evasion The Justice Depart...
Monday, April 1, 2013

BUILDER RECEIVES 27 MONTHS IN PRISON FOR INCOME TAX EVASION

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FROM: U.S. DEPARTMENT OF JUSTICE Thursday, March 28, 2013 Idaho Home Builder Sentenced for Tax Evasion Justin D. Schoenauer, 41, also k...
Sunday, August 19, 2012

MAN GETS 15 YEARS FOR MONEY LAUNDERING, TAX EVASION

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FROM: U.S. DEPARTMENT OF JUSTICE Thursday, August 16, 2012 Arizona Man Sentenced to More Than 15 Years in Prisonin Money Laundering...
Tuesday, July 31, 2012

TWO UBS CLIENTS GO TO PRISON FOR HIDING MONEY IN SWISS BANK ACCOUNTS

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, July 30, 2012 California UBS Clients Sentenced to Prison for Hiding Asssets in Secret Bank A...
Tuesday, June 12, 2012

FARM EQUIPMENT DEALER PLEADS GUILTY TO FAILING TO PAY FEDERAL EXCISE TAXES AND FRAUD

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FROM:  U.S. JUSTICE DEPARTMENT Monday, June 11, 2012 Minnesota Business Owner Pleads Guilty to Federal Excise Tax Crimes and Tax Fraud ...
Sunday, June 10, 2012

OWNER OF NON-PROFIT MEDICAL PRACTICE SENTENCED FOR TAX EVASION

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FROM:  U.S. JUSTICE DEPARTMENT Friday, June 8, 2012 Former Alabama Resident Sentenced to 53 Months in Prison for Tax EvasionTried to Hid...