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Results 1-10 of 41 for tax evasion investigation. (0.038660 seconds)

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• North Dakota scrap peddler admits tax evasion

  Mar 26, 2013

  ... in prison after pleading guilty to tax evasion by failing to ... to willfully failing to file an income tax return for ... in 2006, according to an investigation by the ... View this article

• Rusal rejects allegations of tax evasion

  Feb 28, 2013

  ... to pay profit and value-added taxes of 200 ... Investigative Committee opened a tax evasion case against ... groundless claims by the tax authorities and ... 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 pay restitution after being convicted of tax evasion. ... IRS) for failing to file personal income taxes from 2000 ... IRS Criminal Investigation is committed ... View this article

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

  May 04, 2012

  ... Taiwan and India to crack the tax evasion ring, recovering €9 ... “This investigation is a ... an Olaf probe triggered when its investigators spotted changes ... View this article

• Top court refuses to end distributor's suit

  Feb 28, 2012

  ... funds that should have been used to pay sales taxes to start ... state cited Ideal's racketeering lawsuit as a source for its own tax evasion investigation. ... View this article

• Salvage firm owner admits tax evasion

  Feb 22, 2012

  ... and a $750,000 fine after pleading guilty to tax evasion. ... which he should have paid $147,095 in federal taxes. ... three counts of filing false tax returns. ... View this article

• Wire producers association's caucus push gains support

  Dec 29, 2011

  ... China has an export tax on wire rod and rebates value-added taxes to Chinese ... to conclude investigations of alleged duty evasion (AMM, May 8 ... View this article

• UK tax authority will investigate commodity traders

  Nov 01, 2011

  ... are avoiding and evading taxes and duties. ... new 200-strong team of investigators and specialists ... is committed to tackling tax evasion and avoidance ... View this article

• Alabama recycler faces 99 felony charges

  Oct 05, 2011

  ... Department of Revenue has joined the investigation, and if ... then the pair could face IRS tax-evasion charges ... We turn in our taxes every year," Travis ... View this article