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Tax evasion

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Tax evasion: News Headlines

• Killer IRS Tax Evasion

  By Joe Mastriano CPA on December 15, 2010 - ... [+]

  Joe Mastriano, Houston TX CPA, can help you with your Tax Evasion. For more information call us at 713-774-4467 or visit our website http://www.taxproblem.org/irs-settlements/tax-evasion/ Read more
  IRS audit appeals       irs audit help       irs audit letter       payroll tax audit

• CAN "SPECIAL DONATION PROGRAM" KEEP YOU OUT OF JAIL FOR INCOME TAX EVASION? DIRECTOR SAYS YES!

  By Ben H. Campbell on October 22, 2010 - 4,700 or so persons are pending prosecution for "income tax evasion" in the United States. Director of "Special Donation Program" says he can... [+]

  make IRS feel guilty and forgive your dubious activities. Read more
  Charitable Gifts       donate your bank account       donate your jet       donate your limosine       donate your mansion       donate your yacht       donation advisory       philanthropy

• HMRC to crackdown on restaurants and others who 'cook the books'

  By Daniel Kidd on July 13, 2011 - The government has provided £900m of additional funding to assist HMRC in tackling tax avoidance and evasion. A new 'task force' initiative is expected... [+]

  to have immediate impact in what are perceived to be high risk industries such as the restaurant trade Read more
  

Tax evasion: All News

All news and headlines about Tax evasion. Browse news on Tax evasion by date to get detailed information.

• New Book Explores Ethical Issues Surrounding Tax Cheating

  By Julie Baron on May 10, 2012 - Donald Morris’ new book, Tax Cheating: Illegal—But Is It Immoral? explores whether it’s wrong to cheat the system and sheds light on the ethical issues surrounding... [+]

  tax cheating. Read more
  book       Donald Morris       ethics       tax cheating       tax code       Tax evasion       tax policy       tax reform

• Actian Helps Irish Revenue to Clamp Down on Fraud and Tax Evasion

  By Magic Logix on February 23, 2012 - Vectorwise fires up performance and speed of analysis to meet Revenue’s reporting requirements ... [+]

  Read more
  Actian       Action Apps       Analytics       Cloud Action Platform       databases       Ingres       Office of the Revenue Commissi       VectorWise

• Offshore Banking & FBAR Defense Division Launches as IRS Cracks Down on Overseas Tax Evasion

  By Debbie Edwards on December 10, 2009 - Leading offshore tax evasion defense experts help taxpayers disclose overseas funds, obtain FBAR compliance and reduce penalties as the IRS is more determined than... [+]

  ever to smoke out tax revenue Read more
  irs offshore tax settlement       offshore bank accounts       offshore tax evasion defense       tax attorneys

• Harry Redknapp Tax Evasion Case Set to Kick-off 23 January 2012 | KinsellaTax Investigations

  By KinsellaTax Investigations on November 18, 2011 - Tottenham Hotspur Manager, Harry Redknapp, is set to Appear in Southwark Crown Court With Sheffield Wednesday Chairman, Milan Mandaric, to Stand Trial for Tax Evasion... [+]

  on 23 January 2011... Read more
  football       Harry Redknapp       HMRC       Portsmouth FC       Tax evasion       Tottenham Hotspur

• Lib Dems New Tax Evasion and Tax Avoidance Strategy - KinsellaTax Investigations

  By KinsellaTax Investigations on September 22, 2011 - ... [+]

  Over 2,000 HM Revenue and Customs (HMRC) Staff are to Move Into Anti Tax Evasion and Anti tax Avoidance Posts to Ensure Fair Taxation of Britain’s Most Wealthy. Read more
  HMRC       Liberal Democrats       politics       Tax Avoidance       Tax evasion       Tax Investigation

• Young Man Arrested on Tax Evasion

  By Jake Beater on January 8, 2008 - A 21 year old man was arrested for tax evasion on over $250,000 of untaxed cash. He was making money off the internet. ... [+]

  Read more
  Audit       Tax evasion

• Dave Hartnett Calls on the Public to Report Those Committing Tax Evasion | KinsellaTax...

  By KinsellaTax Investigations on February 2, 2012 - HMRC's Permanent Secretary for Tax, Dave Hartnett, has Said That Cash-in-Hand Payments are ‘Cheating the Country’ and has Asked the Public to Report People... [+]

  They Believe to be Evading Tax to HMRC... Read more
  builders       cash       cleaners       Dave Hartnett       HMRC       inland revenue       Permanent Secretary of tax       Tax evasion

• HMRC Target Wealthy Brits With Homes Abroad | Tax Evasion - Tax Fraud - KinsellaTax Investigations

  By KinsellaTax Investigations on November 10, 2011 - Britain’s Richest Tax-Dodgers With Homes Abroad are the Next to be Targeted by HMRC’s Specialist Unit of Tax Inspectors... ... [+]

  Read more
  Affluent       HMRC       Holiday homes       Tax evasion       Tax Investigation       wealthy

• Tax Evasion: HMRC-Swiss Tax Deal Loopholes Reveal Major Flaw – KinsellaTax Investigations

  By KinsellaTax Investigations on October 27, 2011 - The Tax Justice Network has Identified 10 Tax Loopholes in the Agreement Signed by UK and Switzerland Governments on 6 October 2011... ... [+]

  Read more
  Fraud       HMRC       LDF       loopholes       swiss       switzerland       Tax evasion       withholding tax

• 531 UK Restaurants Suspected of Tax Evasion by HMRC – KinsellaTax Investigations

  By KinsellaTax Investigations on November 7, 2011 - 45 Restaurants Have Evaded a Total of £634,050 and 22 Restaurants are Already Being Considered for Criminal Prosecution in HMRC’s Investigation of 531 Restaurants... [+]

  Suspected of Evading Tax... Read more
  dining       FOOD       HMRC       KinsellaTax       restaurants       scotland       Tax evasion

• The Chartered Institute of Taxation question Dave Hartnett on the new UK-Swiss tax agreement –...

  By KinsellaTax Investigations on November 2, 2011 - On 30 September 2011 Dave Hartnett was Interviewed by the Chartered Institute of Taxation (CIOT) on the new Tax Agreement Between UK and Swiss Governments to Crack... [+]

  Down on Offshore Tax Evasion by UK T Read more
  CIOT       loopholes       switzerland       tax agreement       Tax evasion       TJN

• Killer IRS Tax Evasion

  By Joe Mastriano CPA on December 15, 2010 - ... [+]

  Joe Mastriano, Houston TX CPA, can help you with your Tax Evasion. For more information call us at 713-774-4467 or visit our website http://www.taxproblem.org/irs-settlements/tax-evasion/ Read more
  IRS audit appeals       irs audit help       irs audit letter       payroll tax audit

• Nation’s Leading Tax Relief Firm Advises Americans to Beware of Costly Tax Evasion Schemes

  By on June 10, 2010 - With federal initiatives aimed at narrowing the U.S. tax gap, Tax Resolution Services, Co., helps Americans who owe back taxes avoid the wrath of the IRS while saving... [+]

  money on penalties and interest. Read more
  Back Taxes       IRS Tax Relief       TA

• Offshore Bank Account Holders Must Act Now to Get Expert Tax Help: Don’t Wait for the IRS to...

  By Debbie Edwards on November 17, 2009 - If you have undeclared funds in foreign bank accounts, now is the time to act. As the October 15th tax amnesty deadline for voluntary disclosure has passed, there... [+]

  is a heightened need to get expert. Read more
  Back Taxes       irs offshore tax settlement       offshore tax evasion defense       tax attorney       tax help

• New IRS Initiative Targets Tax Evasion by High-Wealth Individuals

  By Jarrod Mejiza on December 17, 2009 - The IRS is set to launch a new initiative to uncover tax evasion by higher income individuals, IRS Commissioner Douglas Shulman said on October 26. ... [+]

  Read more
  debt relief companies       Internal Revenue Service       irs       Levy       settlement       tax lien

• Swiss Government Settles With U.S. Over Tax Evasion

  By Kevin E. Thorn on January 2, 2012 - New Jersey—The Swiss government has recently proposed a multibillion-dollar settlement about tax evasion to the United States in the hopes that it would resolve... [+]

  international tax disputes. Read more
  

• Electricians Next in Line for Tax Amnesty From HMRC | KinsellaTax Investigations

  By KinsellaTax Investigations on December 20, 2011 - HMRC Have Announced That The Electricians Tax Safe Plan (ETSP) Will Start in February 2012... ... [+]

  Read more
  Electricians       Electricians Tax Amnesty       Electricians Tax Safe Plan       HMRC       Tax Avoidanve       Tax evasion       tax penalty       voluntary disclosure

• HMRC’s New Offshore Co-ordination Unit Target Tax Evasion and HSBC – KinsellaTax Investigations

  By KinsellaTax Investigations on October 21, 2011 - HM Revenue and Customs are to Send Letters out to UK Residents and Companies, with Assets in Swiss Bank Accounts at HSBC’s Geneva Branch, Suspected of not Declaring... [+]

  Offshore Assets to the Revenue... Read more
  banking       finance       geneva       HMRC       HSBC       switzerland       tax       Tax evasion

• Tax Avoidance: HMRC School Private Tutors

  By KinsellaTax Investigations on October 3, 2011 - HM Revenue and Customs (HMRC) have announced that private tutors are the next tax avoidance target in narrowing the UK tax gap... ... [+]

  Read more
  classroom       HMRC       private tutor       Tax Avoidance       Tax evasion       teacher

• Gordon Taylor argues Premiership Tax Avoidance Schemes Ensure Footballers Don't Pay Too Much...

  By KinsellaTax Investigations on September 30, 2011 - Chief Executive of the Professional Footballer’s Union (PFA) has defended tax avoidance schemes used by premiership football players, clubs and agents... ... [+]

  Read more
  football       Gordon Taylor       HMRC       premiership       sport       Tax Avoidance       wayne rooney

Tax evasion

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