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German prosecutors probe Leumi clients over tax evasion -report

German prosecutors probe Leumi clients over tax evasion -report | Denver Tax Attorney | Scoop.it
FRANKFURT, Jan 12 (Reuters) - German prosecutors and taxauthorities are investigating clients of Leumi forallegedly evading taxes through a Swiss branch of the Israelibank, a German magazine reported.Leumi...
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Winter Storm Brings Snow, Kills At Least 9

Winter Storm Brings Snow, Kills At Least 9 | Denver Tax Attorney | Scoop.it
A blustery winter storm that dropped nearly 2 feet of snow has led to at least nine deaths in the eastern half of the country.
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Former NC State coach Sidney Lowe pleads guilty to tax evasion

Former NC State coach Sidney Lowe pleads guilty to tax evasion | Denver Tax Attorney | Scoop.it
Former North Carolina State coach Sidney Lowe will do a month and a half in jail and face other penalties as a result of ditching out on paying his taxes for three years.
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U.S. IRS not fully ready for law against offshore tax evasion -watchdog

WASHINGTON, Dec 5 (Reuters) - The U.S.Internal RevenueService has spent 19 months and more than $8.6 million gettingready to enforce a new law against offshore tax evasion thattakes effect next year,...
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Cyber Monday: It's The Most Wonderful Tax Evasion Day Of The Year!

Cyber Monday: It's The Most Wonderful Tax Evasion Day Of The Year! | Denver Tax Attorney | Scoop.it
Cyber Monday To Break Records, Wreck State Coffers.
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Pacquiao Speaks out on Tax Evasion Case

Pacquiao Speaks out on Tax Evasion Case | Denver Tax Attorney | Scoop.it
Boxer Manny Pacquiao intends to help typhoon victims in his native Philippines following his victory over Brandon Rios, but "Pac-Man" has been unable to live up to his word thus ...
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Bellevue developer, girlfriend sentenced for $2.7M tax evasion

Bellevue developer, girlfriend sentenced for $2.7M tax evasion | Denver Tax Attorney | Scoop.it
Former Bellevue real estate developer Winston Bontrager was sentenced Friday to 11 years in prison for failing to pay more than $2.7 million in income tax. His girlfriend, Pauline Anderson was also sentenced to 39 months for her involvement.
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Nifty-Fifty’s co-owner gets 15 months in jail for tax evasion beef

Nifty-Fifty’s co-owner gets 15 months in jail for tax evasion beef | Denver Tax Attorney | Scoop.it
PHILADELPHIA — A co-owner of the Nifty-Fifty’s restaurant chain was sentenced Monday in U.S.
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Open season: US tax-evasion hunt begun

Open season: US tax-evasion hunt begun | Denver Tax Attorney | Scoop.it
US authorities have begun hunt for American citizens suspected of evading taxes by hiding assets in offshore bank accounts.
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US authorities are searching for tax evaders.

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Number of UK businesses suspected of payroll tax fraud surges - FT.com

Number of UK businesses suspected of payroll tax fraud surges - FT.com | Denver Tax Attorney | Scoop.it
The number of businesses suspected by HM Revenue & Customs of committing payroll tax fraud has risen 50 per cent over the past two years, as companies have struggled to stay in business and avoid job cuts.
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Foxboro man gets 10 years for fraud, tax evasion through North Attleboro business

Foxboro man gets 10 years for fraud, tax evasion through North Attleboro business | Denver Tax Attorney | Scoop.it
FOXBORO — A Foxboro man who ran a North Attleboro business which bilked senior citizens of their investments has been sentenced to 10 years for fraud and tax evasion.
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Ex-defense contractor on trial in tax-evasion case

Ex-defense contractor on trial in tax-evasion case | Denver Tax Attorney | Scoop.it
SAN ANTONIO â€" A contractor, formerly of San Antonio and Blanco, went on trial Tuesday on charges of dodging taxes for earnings on defense contract jobs.
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Bayern Munich boss Hoeness to stand trial for tax evasion

Bayern Munich boss Hoeness to stand trial for tax evasion | Denver Tax Attorney | Scoop.it
Bayern Munich President Uli Hoeness will stand trial for tax evasion in March, a German court said on Monday, but his club wants him to stay on in his current role. The charges of the…
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The president of Bayern Munich voluntarily alerted authorities to a Swiss bank account that he had.

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CALIFORNIA TAXES: ‘Zapper’ software for retail tax evasion an emerging concern

CALIFORNIA TAXES: ‘Zapper’ software for retail tax evasion an emerging concern | Denver Tax Attorney | Scoop.it
A new law for 2014 makes it illegal in California to use the software that can erase a cash sale — and the taxes that go with it
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German couple who organized sex parties face $1.4 million tax evasion investigation

German couple who organized sex parties face $1.4 million tax evasion investigation | Denver Tax Attorney | Scoop.it
MAINZ, Germany -- A German couple who organized hundreds of sex parties are being investigated by police who believe they failed to pay almost $1.4 million in taxes on profits they made hosting the events.
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St. Louis citizens honored for fighting crime in neighborhoods

St. Louis citizens honored for fighting crime in neighborhoods | Denver Tax Attorney | Scoop.it
ST. LOUIS, MO (KTVI) - The “rock stars of St. Louis” is what Circuit Attorney Jennifer Joyce is calling the citizens who step up to fight crime in their neighborhoods.On Wednesday night, the Circui...
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Allentown Personal Injury Lawyer | Bethlehem Accident Attorney | Easton Criminal Defense Lawyer | Allentown DUI Defense Lawyer | Lichtman and Trapani

Allentown Personal Injury Lawyer | Bethlehem Accident Attorney | Easton Criminal Defense Lawyer | Allentown DUI Defense Lawyer | Lichtman and Trapani | Denver Tax Attorney | Scoop.it
The Pennsylvania Law firm of Lichtman and Trapani consists of experienced Allentown Personal Injury Lawyers whose practice also maintains DUI Defense, Auto Accidents, Criminal Defense, Civil Rights, Family Law in Bethlehem and Easton, PA.
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Lawmakers question safety of driverless cars

Lawmakers question safety of driverless cars | Denver Tax Attorney | Scoop.it
At the hearing, Rep. Albio Sires (D-N.J.) said he had “so many questions."
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Employment Taxes | Anderson Jahde

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We have experience with employment tax litigation.

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Denver Tax Attorney | Tax Law Firm Colorado | Denver Tax Lawyer | Anderson & Jahde

When you are looking for a Denver Tax lawyer, call a professional tax attorney from Anderson and Jahde, a tax law firm that has extensive experience handling civil and criminal tax disputes and trials in Colorado.
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Updated: Apple Probed For Tax Evasion In Italy - Tech Trader Daily - Barrons.com

Italian tax authorities are investigating Apple (AAPL), as they claim that the tech giant is hiding more than €1 billion, or $1.34 billion. An anonymous judicial source with direct knowledge of the probe confirmed the news to Reuters today.
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Pueblo contractor who denies court authority convicted of tax evasion

Pueblo contractor who denies court authority convicted of tax evasion | Denver Tax Attorney | Scoop.it
A Pueblo general contractor who insisted a federal court had no authority over him has been convicted of tax evasion and fraud.
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