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On May 6, 2018, De Sousa was charged with three misdemeanor counts for willingly failing to file a federal tax return. The case was unsealed on May 10, revealing that De Sousa failed to pay taxes in 2013, 2014, and 2015, despite being an employee of the BPD. He faced up to three years in prison and a US$75,000 fine. Federal prosecutors also ...
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 ...
A January 2018 report by Bloomberg News stated that Uber routinely used a kill switch, codenamed "Ripley", that locked, powered off and changed passwords on staff computers when those offices were subjected to government raids. [26] Uber allegedly used this button at least 24 times, from spring 2015 until late 2016.
More: West Long Branch man indicted for tax evasion tied to alleged Denmark pension scheme. ... Neuman failed to turn over $11,079,374 in payroll taxes owed by the companies, in 2017 and 2018.
In the past month, the federal tax agency has recovered $122 million from 100 cases of brazen tax evasion by some of the nation’s most wealthy — and seemingly greedy — individuals. Don’t miss
UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...
In November 2018, Wilkinson appeared before the European Parliament Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance to give a testimony on the Danske Bank case. [7] In December 2018, Wilkinson testified in front of the Danish Parliament regarding his involvement as a whistleblower. [8] In May 2019 Wilkinson's case was ...
Shakira is facing more tax trouble in Spain. According to The Associated Press, the 46-year-old pop star is being charged after prosecutors in Barcelona accused her of failing to pay $7.1 million ...