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Results 1-10 of 125 for tax evasion. (0.040293 seconds)

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• Government moves to keep $1.2M seized from Ohio scrapyard

  May 10, 2013

  ... its owners were evading taxes and structuring bank deposits to avoid detection (amm.com, Dec. 3). The Zappones claimed on their tax returns that ... View this article

• Ohio scrapyard executive faces tax evasion charges

  Apr 19, 2013

  Scott A. Fischer, 54, has been charged with five counts of tax evasion for failing to pay a total of $899,781 in federal income taxes, according to ... View this article

• North Dakota scrap peddler admits tax evasion

  Mar 26, 2013

  PITTSBURGH — A scrap peddler is facing up to a year in prison after pleading guilty to tax evasion by failing to report more than $152,000 in ... View this article

• Rusal rejects allegations of tax evasion

  Feb 28, 2013

  ... failed to pay profit and value-added taxes of 200 million roubles ($6.54 million). The Investigative Committee opened a tax evasion case against ... View this article

• Ohio recycler investigated for suspected tax evasion

  Dec 03, 2012

  ... An Ohio recycler and its related companies are under investigation by the Internal Revenue Service on suspicion of tax evasion and related ... View this article

• Md. scrapyard owner jailed for tax evasion

  Nov 14, 2012

  ... to prison and ordered to pay restitution after being convicted of tax evasion. ... Service (IRS) for failing to file personal income taxes from 2000 through ... View this article

• Scrapyard owner jailed for tax evasion

  Sep 14, 2012

  PITTSBURGH — A scrapyard owner who pleaded guilty to tax evasion has been sentenced to prison and ordered to pay restitution. ... View this article

• Canacero monitoring unfair steel imports into Mexico

  Jun 13, 2012

  ... in detail the trade operation, as well as the taxes that should be generated in terms of real prices, in order to prevent tax evasion," Canacero said. ... View this article

• EU anti-fraud unit breaks steel pipe tax evasion ring

  May 04, 2012

  Officials from Olaf worked with national police and customs in Europe, Taiwan and India to crack the tax evasion ring, recovering €9 million ($11.8 ... View this article

• Owner of W.Va. yard pleads guilty to tax evasion

  Apr 27, 2012

  NEW YORK — The owner of Scrap Brothers Inc., Paw Paw, W.Va., has pleaded guilty to charges of tax evasion. According ... View this article