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750 results on '"Tax evasion -- Reports"'

1. Musk and Industry Leaders Oppose Ver's Presidential Pardon Request

Subjects
Tax evasion -- Reports, Pardon -- Reports, Government
Abstract

TLDR Roger Ver, who renounced US citizenship in 2014, faces a potential 109-year prison sentence for tax evasion and seeks Trump's pardon Elon Musk opposes Ver's pardon request, citing his [...]

Published
2025

2. New Research on Accounting and Finance from Stefan cel Mare University of Suceava Summarized (Detecting tax evasion in the hospitality and tourism sector)

Subjects
Reports, Tax evasion -- Reports, Accounting -- Reports, Service industries -- Reports, Services industry -- Reports
Abstract

2024 OCT 12 (NewsRx) -- By a News Reporter-Staff News Editor at Obesity, Fitness & Wellness Week -- Investigators publish new report on accounting and finance. According to news reporting [...]

Published
2024

3. Court proceeds against Millat Tractors on Rs18.69 billion tax fraud

Subjects
Millat Tractors Ltd. -- Officials and employees, Agricultural machinery -- Reports, Fraud -- Reports, Tractors -- Reports, Tax evasion -- Reports, Farm equipment -- Reports, Sales tax -- Reports, Farm tractors -- Reports, Mass communications
Abstract

The Court started further proceedings in FIR No:01/2022 on the Application filed by the Sindh Chamber of Agriculture Karachi. The prosecution was directed to receive a copy against Chairman/Director of [...]

Published
2024

4. HMRC withheld offshore tax avoidance figures for UK's wealthy during election

Subjects
United Kingdom. His Majesty's Revenue and Customs -- Reports, Tax evasion -- Reports, Business, general
Abstract

HM Revenue and Customs (HMRC) is under increasing pressure to release estimates on offshore tax avoidance by some of the wealthiest individuals in the UK. This comes after the figures [...]

Published
2024

6. Report by Seimas member L. Sedvydis: MP on foreigners who do not pay taxes

Subjects
Alien labor -- Reports, Taxation -- Reports, Tax evasion -- Reports, Business, international
Abstract

Lithuania: Social Democrat member of the Seimas, Laurynas Sedvydis, is exploring how tax evasion could be prevented when foreigners working in Lithuania do not fulfill their tax obligations to the [...]

Published
2024

7. CALIFORNIA SECURITIES ATTORNEY CHARGED WITH TAX CRIMES

Subjects
Law firms -- Reports, Tax returns -- Reports, Tax evasion -- Reports
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: A grand jury in San Diego returned an indictment unsealed yesterday charging a California attorney with tax […]

Published
2024

8. MARYLAND WOMAN CHARGED WITH TAX REFUND FRAUD

Subjects
Tax returns -- Reports, Fraud -- Reports, Tax evasion -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: Defendant Fraudulently Obtained Over $1.5M of $12M Requested from IRS A federal grand jury in Greenbelt, Maryland, [...]

Published
2024

9. Special Report on harmful tax regimes and tax avoidance - ECA

Subjects
Bar associations -- Reports, Tax planning -- Reports, Tax evasion -- Reports, News, opinion and commentary
Abstract

Berlin, Germany: The German Federal Bar Association (BRAK) has issued the following news release: The ECA concluded that the existing EU legal framework, consisting in particular of the three directives [...]

Published
2024

10. Czech audit finds limited impact of tax evasion directives

Subjects
Corporations -- Taxation, Tax evasion -- Reports, General interest, News, opinion and commentary
Abstract

Prague, Nov 11 (CTK) - The impact of the introduction of the two European directives against corporate tax evasion into the Czech legal system cannot be quantified as there are [...]

Published
2024

11. Czech audit finds limited impact of tax evasion directives

Subjects
Corporations -- Taxation, Tax evasion -- Reports, General interest, News, opinion and commentary
Abstract

Prague, Nov 11 (CTK) - The impact of the introduction of the two European directives against corporate tax evasion into the Czech legal system cannot be quantified as there are [...]

Published
2024

12. AXT on 'brink of collapse,' J Capital claims in short report

Subjects
AXT Inc. -- Securities, Going public (Securities) -- Reports, Semiconductor industry -- Reports -- Securities, Tax evasion -- Reports, Semiconductor industry, Company public offering, Company securities, Business, News, opinion and commentary
Abstract

J Capital announced a short position in AXT Inc. in a report published on its website. The firm says AXT 'may be on the brink of collapse' with Chinese headlines [...]

Published
2024

16. MARYLAND STORE OWNER PLEADS GUILTY TO TAX EVASION

Subjects
United States. Department of Justice -- Reports, Stores -- Reports, Cash transactions -- Reports, Tax administration and procedure -- Reports, Tax evasion -- Reports, Income tax -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: Defendant Did Not Report More than $2.2M in Cash A Maryland man who owns a retail store [...]

Published
2024

17. OWNER OF FLORIDA LABOR-STAFFING COMPANIES PLEADS GUILTY TO TAX FRAUD AND MONEY LAUNDERING

Subjects
United States. Department of Justice -- Reports, Fraud -- Reports, Tax administration and procedure -- Reports, Tax evasion -- Reports, Conspiracy -- Reports, Money laundering -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: Defendant Caused a Tax Loss to the United States of more than $9.5M A Ukrainian national pleaded [...]

Published
2024

18. Chris Ellison-style tax deals in public interest: ATO

Subjects
Corporations -- Taxation, Tax law -- Reports, Tax evasion -- Reports, Income tax -- Reports, Tax law, Business, Business, international
Abstract

Byline: Tom McIlroy Oct 31, 2024 (The Australian Financial Review - ABIX via COMTEX) -- Australian Taxation Office deputy commissioner Rebecca Saint has released the latest Corporate Tax Transparency Report, [...]

Published
2024

19. IRS can take more than a decade to pay whistleblowers who report tax cheats

Subjects
Tax evasion -- Reports, Tax administration and procedure -- Reports, Whistle blowing -- Reports
Abstract

Byline: Julie Zauzmer Weil To find wealthy individuals and corporations that evade billions in taxes each year, the IRS tries to entice the sort of high-placed insiders best positioned to [...]

Published
2024

20. HMRC withheld offshore tax avoidance figures for UK's wealthy during election; Pressure on officials to publish estimate of offshore tax avoidance in almost £40bn of uncollected revenues

Subjects
United Kingdom. His Majesty's Revenue and Customs -- Reports, Tax evasion -- Reports, General interest, News, opinion and commentary
Abstract

Byline: Jon Ungoed-Thomas Tax officials are under pressure this weekend to publish estimated figures on offshore tax avoidance by some of the country's wealthiest individuals after withholding the information in [...]

Published
2024

21. Findings on Economic Policy Discussed by Investigators at University of Munster (Multilateral Tax Treaty Revision To Combat Tax Avoidance: On the Merits and Limits of Beps's Multilateral Instrument)

Subjects
Tax planning -- Reports, Tax evasion -- Reports, Economic policy -- Reports, Tax treaties -- Reports, Business, Economics
Abstract

2024 OCT 4 (VerticalNews) -- By a News Reporter-Staff News Editor at Economics Week -- Investigators publish new report on Economics - Economic Policy. According to news reporting originating from [...]

Published
2024

23. COLORADO DENTIST CHARGED WITH TAX EVASION

Subjects
United States. Department of Justice -- Reports, Tax shelters -- Reports, Tax evasion -- Reports, Tax administration and procedure -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: Defendant Allegedly Concealed Over $3.5M in Income Using an Illegal Tax Shelter A federal grand jury in [...]

Published
2024

24. INFLATION REDUCTION ACT 2-YEAR REPORT CARD: IRS CONTINUES TO IMPROVE SERVICE, MODERNIZE ONLINE TOOLS, PURSUE COMPLEX TAXPAYER ARRANGEMENTS USED TO EVADE TAXES

Subjects
United States. Internal Revenue Service -- Tax policy, Inflation (Finance) -- Reports, Tax administration and procedure -- Reports, Tax evasion -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the Internal Revenue Service (IRS): The IRS has made significant progress on a range of improvements, including that all taxpayers can do [...]

Published
2024

25. ALABAMA CHIROPRACTOR INDICTED FOR TAX CRIMES

Subjects
United States. Department of Justice -- Reports, Tax evasion -- Reports, Tax administration and procedure -- Reports, Chiropractors -- Reports, Income tax -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: Defendant Allegedly Did Not Pay $2.4 Million in Self-Reported Taxes and Tried to Thwart IRS Collection Efforts [...]

Published
2024

26. Russian Federation : The UN announced the need to reform the international tax system

Subjects
Tax law -- Reports, Tax evasion -- Reports, Taxation -- Reports, Business, international, Tax law, Taxation, Reports
Abstract

The global tax system does not work because of the huge number of loopholes, reports Foreign Affairs. According to the publication, the UN intends to change the situation if Washington [...]

Published
2024

27. Africa states turn to information exchange to boost tax revenues

Subjects
Tax evasion -- Reports, Banking, finance and accounting industries
Abstract

Amid increasing fiscal pressures and debt sustainability in African countries, governments are now making use of exchange of information agreements available to them more than ever. Last year, the amount [...]

Published
2024

28. How Tanzania can curb tax fraud

Subjects
Tax policy -- Reports, Taxpayer compliance -- Reports, Fraud -- Reports, Tax evasion -- Reports, Tax collection -- Reports, General interest, News, opinion and commentary
Abstract

Tanzania, April 12 -- Dar es Salaam. Tanzania can curb tax evasion by implementing equitable tax policies, expanding the tax base and enhancing public awareness and education, according to experts. [...]

Published
2024

29. Israelis owning three or more apartments up 40%

Subjects
Israel. Tax Authority -- Reports, Tax evasion -- Reports, Dwellings -- Reports, Housing -- Reports, Real estate industry -- Reports, Homeowners -- Reports, Business, General interest, Business, regional
Abstract

Byline: Arik Mirovsky Mar. 14The number of Israelis who own three or more apartments has risen by 40% since the end of 2018, double the rate of increase in the [...]

Published
2024

30. Wildlife trafficking, organised crime linked: Nonprofit's report sheds new light

Subjects
Sand, gravel and stone industry -- Reports, Wildlife conservation -- Reports, Tax evasion -- Reports, Money laundering -- Reports, Environmental issues, Regional focus/area studies
Abstract

India, Oct. 31 -- Wildlife Justice Commission Report also includes illegal sand mining as environmental crime New evidence on the convergence of wildlife crime in tandem with other forms of [...]

Published
2023

31. Report: NRA Bleeding Funds, Members Like ... Like ... Gosh, What's Something That's Rapidly Bleeding Out?

Subjects
Tax evasion -- Reports, Consumer news and advice, General interest
Abstract

(https://substackcdn.com/image/fetch/f_auto,q_auto:good,fl_progressive:steep/https%3A%2F%2Fsubstack-post-media.s3.amazonaws.com%2Fpublic%2Fimages%2Fa39db3fd-90bc-4726-b15d-c27f99755749_827x524.jpeg) Line chart and gun generated separately in DreamStudio AI, merged in Photoshoop The National Rifle Association is not in great financial shape, following years of scandals involving (https://www.wonkette.com/p/nra-accidentally-sends-wayne-lapierres-credit-card-bills-to-advertising-company-oopsie) allegations [...]

Published
2023

32. A RECKONING LOOMS FOR AMERICA'S 50-YEAR FINANCIAL SURVEILLANCE SYSTEM

Author

Casey, Michael J.

Subjects
United States. Financial Crimes Enforcement Network -- Reports, Tax evasion -- Reports, Money laundering -- Reports, Political science, Bank Secrecy Act of 1970
Abstract

For all the upheaval of 2020, it's perhaps not surprising that the 50-year anniversary of a major piece of financial legislation came and went with little fanfare. But the 1970 [...]

Published
2021
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35. Income Tax dept raids real estate company in Bhubaneswar

Subjects
Tax evasion -- Reports, Income tax -- Reports, Regional focus/area studies
Abstract

Bhubaneswar, May 11 -- Officials of the Income Tax Department conducted simultaneous raids on the offices of real estate company Stalwart Project Pvt Limited in Bhubaneswar on Saturday. The raids [...]

Published
2024

36. SEATTLE BUSINESSMAN CHARGED WITH TAX EVASION SCHEME

Subjects
United States. Department of Justice -- Reports, Tax returns -- Reports, Tax evasion -- Reports, Commercial real estate -- Reports, Real estate management firms -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: Defendant Allegedly Concealed $4.8 Million in Income Earned from Commercial Real Estate Business A federal grand jury [...]

Published
2024

37. NEW JERSEY MAN ACCUSED OF EVADING OVER $2 MILLION IN FEDERAL TAXES

Subjects
United States. Department of Justice -- Reports, Tax returns -- Reports, Tax evasion -- Reports, Taxation -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: Defendant Allegedly Concealed a Multimillion-Dollar Real Estate Portfolio and Lied to the IRS to Avoid Paying Taxes [...]

Published
2024

38. Spruce Point Capital Management Announces Investment Opinion: Releases Report and Strong Sell Research Opinion on WSP Global Inc. (TSX: WSP)

Subjects
Cash flow -- Reports, Tax evasion -- Reports, Whistle blowing -- Reports, Company business management, Business, Business, international
Abstract

NOTE TO EDITORS: The Following is an Investment Opinion Issued by Spruce Point Capital Management Believes WSP is Experiencing Growing Financial and Business Strains Masked by Aggressive and Non-Standard Financial [...]

Published
2024

40. Researcher at Northwestern University Publishes Research in Social Science (Antisocial Capital: Community Cohesion and Tax Avoidance among American Elites)

Subjects
Northwestern University -- Reports, Reports, Tax evasion -- Reports, Tax planning -- Reports, Social science research -- Reports
Abstract

2024 JUN 21 (NewsRx) -- By a News Reporter-Staff News Editor at Science Letter -- Research findings on social science are discussed in a new report. According to news reporting [...]

Published
2024

41. HMRC fine warnings for 'content creators' who are not declaring taxes -and thousands are at risk; Tax evasion is a crime punishable by heavy fines or even imprisonment -now content creators are being warned they could be penalised

Subjects
Tax evasion -- Reports, Taxation -- Reports, Underground economy -- Reports, General interest, News, opinion and commentary
Abstract

Byline: By, James Rodger & Sonia Sharma Thousands of 'content creators' could face HMRC fines for not declaring taxes. According to latest data, almost one in four content creators in [...]

Published
2023

42. World’s biggest scam – billionaires, multinationals tax dodging – can’t be fixed by talkfests

Author

West, Michael

Subjects
Rich -- Taxation -- Reports -- Tax policy, Tax evasion -- Reports, International business enterprises -- Reports, European Union -- Tax policy
Abstract

Image:https://michaelwest.com.au/worlds-biggest-scam-billionaires-multinationals-tax-dodging-cant-be-fixed-by-talkfests/g202/ Caption:G20 2023 New Delhi. Image G20 Talkfests can’t fix global tax evasion by multinationals and billionaires for one simple reason: the US will never agree to a plan where [...]

Published
2023

43. PASCRELL PRAISES GOVERNMENT ACCOUNTABILITY REPORT ON IRS WEALTHY TAX AUDITS

Subjects
United States. Government Accountability Office -- Officials and employees -- Tax policy, Rich -- Reports -- Tax policy, Legislators -- Reports -- Tax policy, Taxpayer compliance -- Reports, Americans -- Tax policy -- Reports, Tax administration and procedure -- Reports, Tax evasion -- Reports, Tax auditing -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the office of New Jersey Rep. Bill Pascrell: Congressman Bill Pascrell, Jr. (D-NJ-09), the Ranking Member of the House Ways and Means [...]

Published
2024

44. SAN DIEGO RESTAURANT OWNER CHARGED WITH TAX AND COVID-RELIEF FRAUD SCHEMES

Subjects
United States. Department of Justice -- Reports, Tax returns -- Reports, Fraud -- Reports, Restaurants -- Reports, Tax evasion -- Reports, Conspiracy -- Reports, Money laundering -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: A federal grand jury in San Diego returned a superseding indictment on Feb. 2, charging a California [...]

Published
2024

45. EU-funded report calls for wealth of super-rich to be taxed, not income; Wealthiest 3,000 working on 'edge of legality' using shell companies to funnel dividends and own property to negate income tax, says study

Subjects
Tax policy -- Reports, Tax evasion -- Reports, Income tax -- Reports, Dividends -- Reports -- Taxation, Property tax -- Reports, Company dividends, Company securities, News, opinion and commentary
Abstract

Byline: Kalyeena Makortoff Billionaires have been operating on the 'border of legality' in using shell companies to avoid tax and the world's 3,000 wealthiest individuals should be charged a 2% [...]

Published
2023

46. Britain fails to prosecute financial crime enablers

Subjects
Tax evasion -- Reports, Corporations -- Ethical aspects, Money laundering -- Reports, News, opinion and commentary, Regional focus/area studies
Abstract

Bangladesh, Oct. 18 -- British authorities are facing intense criticism over their failure to effectively prosecute individuals involved in financial crimes. Recent reports have shed light on the glaring lack [...]

Published
2023

47. GEORGIA PRECIOUS METALS DEALER CONVICTED OF TAX FRAUD

Subjects
United States. Department of Justice -- Reports, Precious metals -- Reports, Tax returns -- Reports, Evidence (Law) -- Reports, Fraud -- Reports, Tax evasion -- Reports, Clothing accessories -- Reports, Metal industry -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: Defendant Did Not Report Commissions from Sale of Precious Metals and Concealed Income from IRS A federal [...]

Published
2024

48. TECH ENTREPRENEUR CHARGED IN OFFSHORE TAX EVASION SCHEME

Subjects
United States. Department of Justice -- Reports, Tax evasion -- Reports, Tax administration and procedure -- Reports, Entrepreneurship -- Reports, Businesspeople -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: An indictment was unsealed today in St. Paul, Minnesota, charging a former Excelsior, Minnesota, man with tax [...]

Published
2024

49. ARKANSAS WOMAN CHARGED WITH TAX EVASION AND FAILING TO FILE TAX RETURNS

Subjects
United States. Department of Justice -- Reports, Personal finance -- Reports, Tax returns -- Reports, Tax evasion -- Reports, Income tax -- Reports, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: A federal grand jury in Fort Smith, Arkansas, returned an indictment yesterday charging an Arkansas woman with [...]

Published
2024

50. Important New Reporting Requirement For U.S. Businesses

Subjects
United States. Financial Crimes Enforcement Network -- Officials and employees, Tax evasion -- Reports, Foreign corporations -- Reports, Money laundering -- Reports, Business, international
Abstract

Beginning on January 1, 2024, most U.S. and some foreign companies will be required to report ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. [...]

Published
2024

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