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outlined issues in the application that included government spending, government debt, or taxes; involved advocating or lobbying to "make America a better place to live"; had statements in the case file that criticized how the country is being run; advocated education about the Constitution and the Bill of Rights;
The German government, on the other hand, is considering a coordinated international action: according to internal sources of the Ministry of Finances Liechtenstein supposedly lives to "a good part from the business of evading taxes". [36] The government may consider a number of possible actions: Liechtenstein is about to join the Schengen ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
Michael O'Neill led the investigation into the PwC scandal, as CEO of the TPB. [35] Michael O’Neill and Peter Collins were both members of the same tax advisory group run out of Treasury to advise the federal government on international tax avoidance strategies, and which was the subject of the TPB review.
The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...
The information he passed led to the execution of at least 9 United States agents in Russia. In April, he and his wife both pleaded guilty to conspiring to commit espionage and to tax evasion. He was sentenced to life in prison without parole on the espionage charges, and 63 months in prison on the tax evasion charges. [2]
The Treasury Inspector General for Tax Administration (TIGTA) is an office in the United States Federal government. It was established in January 1999 in accordance with the Internal Revenue Service Restructuring and Reform Act of 1998 (RRA 98) to provide independent oversight of Internal Revenue Service (IRS) activities. As mandated by RRA 98 ...
ICIJ reports that the series of stories has sparked "official investigations, sweeping policy changes and high-profile resignations" around the world, with the European Union's top tax official calling Offshore Leaks “the most significant trigger” behind Europe's new push to crack down on offshore hideaways and global tax dodging. [7] “We ...