How To Use Tax evasion In A Sentence
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This next phase would build on existing measures to clamp down on the grey economy and close the loopholes allowing for tax evasion.
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The unpatriotic practices of inversion and tax evasion are even worse.
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That includes everything from tax evasion and very basic fiddles to money made from computer-game counterfeiting, people-smuggling and drug-dealing.
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Greek State loses around 2 billion Euros every year from the tax evasion of employers who promote uninsured labor, thus contributing to the devitalization of the pension system.
Greece's debt: The Hypocrisy of Neoliberalism
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These two shopkeepers are in prison for tax evasion.
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His brother David, whose whereabouts are unknown, also has been charged with tax evasion.
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He is in prison for tax evasion .
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Avramov said basic principles of taxation policy have been violated and the degree of bearability has been passed, which would result in tax evasion and the small-scale business will go to the ‘grey zone’.
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During the Emergency Mrs. Gandhi threw the Maharani in gaol for a while (on trumped up charges of tax evasion — in connection with “undeclared” jewels), then let her out again.
Rajmata
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Instead, the tax exists to further punish those arrested for possession by making them liable to penalties for tax evasion if their drugs are stampless, as they almost invariably are.
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Yukos shareholders characterized the $100 billion as the estimated value of Yukos in 2007 when it was finally disbanded, had the Russian government not opened a prosecutorial assault on what they called trumped-up tax evasion charges that caused its stock price to collapse three years earlier.
NYT > Home Page
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Watson was jailed for tax evasion.
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Both men face seven counts of fraud and tax evasion and could face 10 years in jail if convicted.
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He fell under suspicion of tax evasion.
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Later he pleaded guilty to mail fraud and tax evasion in connection with defrauding Rose clients of nearly $ 400, 000.
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These two shopkeepers are in prison for tax evasion.
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Murder, petty theft and tax evasion, for instance, all have different motives and consequences.
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The price tag equaled the amount of fines that were imposed on Bjni for alleged tax evasion when it was owned by the SIL Concern group of Khachatur Sukiasian and his extended family.
«Ազատ Եվրոպա/Ազատություն» ռադիոկայան
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Tax evasion is totally unacceptable at a time like this.
Osborne: Spending Cuts Won
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Kadeer's sons Alim and Ablikim have been in jail since 2006 for tax evasion and secessionism , respectively.
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Tax evasion isn't listed as a criminal offense in Liechtenstein's legal code.
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The Government should act to curb tax evasion.
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By establishing a centralized database, this regulatory plan will greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion," said James H. Freis Jr., director of Treasury's Financial Crimes Enforcement Network (FinCEN).
Money transfers could face anti-terrorism scrutiny
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Tax evasion is when you do something illegal, like not declaring income.
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Lawyers in the Caymans say that if the Irish inspectors are requesting the information as a result of an investigation into tax evasion, the legal framework will not allow the disclosure of information.
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They include what he called immediate cuts to the costs of maintaining Italy's bulky political class as well as significant measures to fight tax evasion.
Yahoo! News: Business - Opinion
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Adding to these losses, Enron failed because its management was allegedly caught defrauding the market with false reporting, tax evasion - or misreporting income - and manipulating accounting rules.
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Poll tax evasion is thought to be the main reason for the falling numbers.
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Add the proceeds of tax evasion and the figure skyrockets to $1 trillion.
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Often tax inspectors would discover tax evasion by examining an individual's personal assets and lifestyle to see if their outgoings tally with their income.
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Income tax receipts also include money netted by the Revenue Commissioners from its special investigations into tax evasion.
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Catching him up on a financial technicality is akin to nailing Capone on tax evasion.
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The letter would further state that he is a registered Democrat and he should therefore be given a “pass” so that he could continue his many business ventures in the great city of Chicago, rather than die of cardiac arrest (possibly associated with the complications of third-stage neurosyphilis) 8 years after completing his sentence for tax evasion at the federal prison located on the island of Alcatraz. pseudonymous in nc Says:
Matthew Yglesias » The Daschle Problem
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He is a vain, devious showman accused of bribery, tax evasion, fraud and mafia connections.
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Accusations of tax evasion have tarnished his clean image.
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Mr Kanyama, who said some of the methodologies that some companies had employed were repugnant, said tax evasion was a retrogressive habit which reduced the amount of tax being paid to Government.
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He concluded that the secrecy surrounding the deposits to be used as security amounted to the bank colluding in ‘tax evasion’.
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Accusations of tax evasion have tarnished his clean image.
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He said paying compensation for vehicles with varying declared value for duty at ZRA and the insured value would render the corporation an accessory to the crime of tax evasion.
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He's been accused of tax evasion.
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Charges including bribery and tax evasion are among the ten counts of the ethics code he is accused of violating.
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‘AIB hit by scandal over tax evasion’, ran the headline in the later editions of the Financial Times yesterday.
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In addition to legally avoiding taxes through the use of loopholes, there is also the unsavory problem of illegal tax evasion.
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She was arrested last month after being accused of large-scale tax evasion.
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Tax avoidance is legal; tax evasion is illegal - involving concealment in one form or another, and therefore fraud.
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What is clear is that EU governments do not want to let Greece off the hook - and that any option would force Greece to make long-delayed reforms to rife tax evasion, rigid labor market rules and an inefficient andhigh-spending pension and health care system.
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But if you are implicated in the wrongdoing - especially if a hot topic like tax evasion or securities fraud is involved - then watch out.
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The principality is the latest European tax haven to bend to an international outcry over tax evasion.
LGT Group Quits Tax-Shelter Business
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He is in prison for tax evasion .
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The development, which follows a long-running campaign backed by the Guardian to clamp down on tax evasion, is expected to raise £1bn in extra revenues.
Treasury to get £1bn windfall in Swiss deal over secret bank accounts
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Jon Summers, a spokesman for Mr. Reid, said the senator had long been concerned over “rampant” levels of crime in polygamous communities, including the abuse of women and children, financial crimes like welfare fraud and tax evasion, kidnapping and extortion.
Polygamous Sect to Defend 6 Members in Court and Its Practices on Capitol Hill
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Income tax receipts also include money netted by the Revenue Commissioners from its special investigations into tax evasion.
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The movie star is in prison for tax evasion.
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The king promised to cut unemployment, improve the fight against crime and corruption, and fight tax evasion.
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There is white-collar crime including embezzlement, tax evasion, and bribes to officials.
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Furthermore, the tax evasion commitor consists of only the taxpayer, not the withholding agent.
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He had pleaded guilty in 1987 to tax evasion and the violation of securities laws.
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The movie star is in prison for tax evasion.
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The difference between tax avoidance and tax evasion is the thickness of a prison wall.
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Agnew was later forced to resign over a little unforeseen matter of bribes and tax evasion stemming from his years in Maryland.
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Two-thirds of this is tax evasion and avoidance, the group says, the rest transfers by criminals and the corrupt.
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The movie star is in prison for tax evasion.
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They could prove tax evasion, and hunted him down on that.
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The movie star is in prison for tax evasion.
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Murder, petty theft and tax evasion, for instance, all have different motives and consequences.
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A demanding standard of financial honesty is expected of politicians, and even small-scale tax evasion or misuse of an expense account can lead to removal from office.
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In North Carolina, Ruffin Poole, who was chief of staff when Democrat Mike Easley was governor, was indicted this year on 57 counts of corruption, and he pleaded guilty in April to income tax evasion in connection with unreported income from a Wilmington lawyer who was the developers 'financier.
Lure of quick profits snared investors in Carolina land deals
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He was arrested at gunpoint last October, and is in jail facing charges of tax evasion, forgery and fraud.
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Based on my experience growing up lower middle class (which experience seems in short supply amongst posters on this blog) I can tell you that the industries where tax evasion is most common are those where you get paid under the table, or where you get a 1099.
Taxes and Market Time, Arnold Kling | EconLog | Library of Economics and Liberty
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the elaborate register of the inhabitants prevented tax evasion
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She's been charged with tax evasion.
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The technique is not unlike nailing the murderous Al Capone for tax evasion.
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Both Alcatraz Island and The Last Gangster told the story of a racketeer sent to the Rock on tax evasion charges (as was Capone) who learns the hard way that this isn't any old hoosegow.
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The size and volume of forms and the amount of tax law an individual is expected to comprehend courts the risk that tax evasion will see a quantum leap.
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Only the little people pay taxes.; and Al Capone, mafia hitman, bootlegger and perhaps the most famous tax evader of all time, served his longest sentence, seven years, for tax evasion.
Elizabeth Lynch: Ai Weiwei: Artist, Dissident and ... Tax Evader?
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By the way, tax evasion is the unlawful avoidance of a tax.
Tax Evasion for Dummies « PubliCola
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It had been years since Big Al had been pinched for tax evasion, shipped off to Alcatraz, and reduced to a syphilitic mess.