tax-evasion
7 stories related to this topic, newest first.
Danbury Preschool Owner Admits Failure to Pay $600,000 in Employment Taxes
Thomas Walker, 63, of Ridgefield, pleaded guilty in U.S. District Court in Bridgeport to willful failure to account for and pay over employment taxes. The admission triggers sentencing proceedings and potential restitution that will determine how much the government ultimately re…
bbc.co.ukTax Barrister Robert Venables Faces Three Charges of Tax Evasion
Robert Venables KC, 78, appeared at Southwark Crown Court on charges of evading nearly £2 million in income tax over nearly ten years. The prosecution alleges he used a partnership structure to understate income and spent the funds on household staff.
usatoday.comGrosse Pointe Woods Doctor Convicted on Federal Tax Charges
A federal jury convicted Alexander E. Kuehn on four counts of filing false tax returns and one count of tax evasion. The conviction triggers mandatory sentencing proceedings and potential restitution payments to the IRS.
nypost.comDelaware Business Owner Receives 18-Month Prison Term for Multi-Year Tax Evasion
A Townsend, Delaware, man received an 18-month federal prison sentence for a multi-year tax evasion scheme. The case triggers mandatory restitution and forfeiture proceedings that now move forward in the U.S. District Court for the District of Delaware.
eonline.comByron Center Man Sentenced to Prison for Evading $868707 in Taxes
James Scholten received a prison term after a federal court found he failed to pay $868,707 owed to the United States. The sentence triggers immediate collection efforts by the IRS and adds one more case to the Justice Department's tax enforcement docket in the Western District o…
koreatimes.co.krOECD and G20 Announce Plan for Sharing Real Estate Tax Information
The Organization for Economic Cooperation and Development and the Group of 20 have introduced a framework to exchange information on real estate holdings and income to combat tax evasion. This initiative includes sharing data on property ownership, acquisitions, disposals, and re…
Substrate placeholder — needs reviewGerman Prosecutors Allege Smuggling of Chinese Women for Prostitution Ring
Prosecutors in Frankfurt have accused five suspects of smuggling Chinese women into Germany for sex work without valid permits. The operation allegedly ran for three years, involving illegal business practices and tax evasion. Prostitution is legal but regulated in Germany.