|
| |
Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| 'Interesting' development. |
Crumpley, Charles |
Brief article |
Dec 14, 2009 |
159 |
| Sizemore indicted in tax case. |
|
|
Dec 1, 2009 |
770 |
| Richard Smith sentenced in Howell-linked scheme. |
Waldon, George |
Brief article |
Nov 23, 2009 |
246 |
| Football boss charged with tax evasion. |
|
|
Nov 7, 2009 |
194 |
| Football boss charged with tax evasion. |
|
|
Nov 6, 2009 |
194 |
| Football boss charged with tax evasion. |
|
|
Nov 5, 2009 |
194 |
| Football boss charged with tax evasion. |
|
|
Nov 4, 2009 |
194 |
| US steps up tax evasion cases against rich. |
|
|
Oct 7, 2009 |
681 |
| Germany tax cheats sue bank. |
|
|
Sep 30, 2009 |
98 |
| Guilty guy. |
|
Brief article |
Sep 28, 2009 |
106 |
| Some targeted 'deadbeats' dispute debts. |
Fine, Howard |
|
Sep 14, 2009 |
559 |
| Junk-food justice. |
|
Brief article |
Sep 7, 2009 |
147 |
| Plea deal. |
|
Brief article |
Aug 24, 2009 |
105 |
| Mid-Day Minute - August 21. |
|
|
Aug 21, 2009 |
589 |
| Mid-Day Minute - August 12. |
|
|
Aug 12, 2009 |
675 |
| Daily Outlook - August 7. |
|
|
Aug 7, 2009 |
354 |
| Nokia faces lawsuit from angry Chinese retailers. |
|
|
Aug 3, 2009 |
656 |
| Del Pino petitions for reinstatement. |
|
Brief article |
Jul 15, 2009 |
95 |
| Couple sentenced for tax evasion; McCarthys to serve in federal prisons. |
|
|
Jul 11, 2009 |
485 |
| Snipes faces international travel ban pending appeal in tax evasion case. |
|
|
Mar 26, 2009 |
239 |
| Consultants now charged with 1 bil. yen tax evasion over Kajima funds. |
|
|
Mar 23, 2009 |
181 |
| Fighter is spared jail over fraud; CHAMP WEAPS AT GUILTY VERDICT. |
|
|
Mar 4, 2009 |
352 |
| No fair. |
|
Brief article |
Mar 2, 2009 |
211 |
| Two out of three not good enough. |
Schnee, Edward J. |
|
Mar 1, 2009 |
603 |
| Geithner, whose offenses were worse, should be dismissed. |
|
Brief article |
Feb 23, 2009 |
170 |
| Porn star sentenced for federal tax evasion. |
|
|
Dec 30, 2008 |
231 |
| Argus owner in prison. |
Israel, Benjamin |
|
Dec 1, 2008 |
1081 |
| The IRS spotlight on foreign athletes and entertainers. |
|
|
Nov 7, 2008 |
1612 |
| Tax Court may not disregard findings of a special trial judge. |
Beavers, James |
|
Nov 1, 2008 |
1132 |
| Tax havens under attack. |
Wagenheim, Kal |
|
Sep 1, 2008 |
578 |
| Judges at war: in what could be a defining moment in South Africa's nascent constitutional democracy, judges of the highest court of the land, the Constitutional Court, have publicly accused another judge of improperly trying to influence a decision. And it is no ordinary judicial decision as it relates to the political future of the country-the trial of Jacob Zuma, the president of the ruling ANC Pusch Commey reports from Johannesburg. |
Commey, Pusch |
|
Aug 1, 2008 |
1898 |
| Two are sentenced in tax evasion case. |
|
|
Jul 29, 2008 |
395 |
| Last plea. |
|
Brief article |
Jul 21, 2008 |
92 |
| White collared; Judge sends right message in tax, fraud case. |
|
Editorial |
Jul 17, 2008 |
282 |
| In a sign that he is worried about facing criminal charges for failing to pay taxes, Al Sharpton has hired former U.S. attorney Zachary Carter to represent him. |
|
Brief article |
Jul 14, 2008 |
162 |
| Pastor sentenced for tax fraud. |
|
|
Jun 20, 2008 |
509 |
| Supreme Court Of Canada To Hear Tax Avoidance Case. |
|
Case overview |
May 9, 2008 |
1065 |
| A point of no return. |
Mannino, Laura Lee |
|
Dec 1, 2007 |
384 |
| Whose fraud? |
Schnee, Edward J. |
|
Jun 1, 2007 |
146 |
| Marks And Spencer Cross Border Group Relief Claims: Court Of Appeal In The Main Supports Taxpayer. |
Fichardt, Liesl; Gillham, George; Whitehead, Simon |
|
May 11, 2007 |
935 |
| A potential double bogey. |
|
|
Apr 27, 2007 |
418 |
| Pacific Capital Bancorp Comments on Justice Department Lawsuits against Certain Tax Return Preparation Offices. |
|
|
Apr 5, 2007 |
605 |
| Bet on Black? The trial of a mogul. |
O'Sullivan, John |
|
Apr 2, 2007 |
1571 |
| West Brookfield business owner sentenced and fined for tax fraud. |
|
|
Mar 11, 2007 |
274 |
| Intellectual Property In A Software Programme - A Taxable Subject Matter Or Not? |
Nair, Manisha Singh |
|
Feb 21, 2007 |
1349 |
| Man accused of tax fraud let go. |
|
Brief article |
Feb 1, 2007 |
195 |
| Massachusetts Appellate Tax Board Rules Income Distributed To Out-Of-State Corporate Partner Subject To Tax. |
Lowman, Josie |
|
Jan 24, 2007 |
1579 |
| That's settled. |
|
Brief article |
Dec 11, 2006 |
135 |
| Snipes tax fraud case. |
|
|
Oct 19, 2006 |
82 |
| Tax settlement. |
|
Brief article |
Oct 1, 2006 |
49 |
| Tyro International. |
|
Brief article |
Sep 29, 2006 |
97 |
| Gross Receipts and Unitary Credit Issues Ripen After California Supreme Court Acts in "Microsoft" and "General Motors". |
Roberts, Carley |
|
Aug 23, 2006 |
1631 |
| The Full High Court Has Its Say: Citylink Melbourne Ltd Case. |
McCormack, Jock |
|
Aug 22, 2006 |
1689 |
| Thomas Coughlin, the former vice chairman of Wal-Mart Stores Inc., was sentenced to 27 months of home detention, five years of probation and ordered to pay $461,000 in fines and restitution after pleading guilty to wire fraud and tax evasion. |
|
|
Aug 21, 2006 |
66 |
| Sameeh Hammoudeh was acquitted of transferring money to Palestinian Islamic Jihad for violent activities, and a federal judge ordered him freed from jail. |
Oliver, Charles |
Brief article |
Aug 1, 2006 |
75 |
| Bonds' legal team braces for indictment of slugger; Between the Seams. |
|
|
Jul 15, 2006 |
608 |
| "Oh, What A Tangled Web We Weave, When First We Practice to Deceive!". |
|
Case overview |
Jul 13, 2006 |
963 |
| Tom Coughlin, the former vice chairman of Wal-Mart Stores Inc. who pleaded guilty in January to fraud and tax evasion, will have a sentencing hearing on Aug. 11. |
|
|
Jun 5, 2006 |
44 |
| U.S. Supreme Court Vacates and Dismisses Sixth Circuit's "Cuno" Decision. |
|
|
May 23, 2006 |
1005 |
| Bad for the Jews, worse for the Christians: How Abramoff, Reed, and DeLay sullied the faiths they profess. |
Morris, Rachel |
|
Apr 1, 2006 |
2214 |
| Supreme Court Hears Oral Arguments on Standing and Constitutionality of Ohio Investment Tax Credit in "Cuno". |
|
|
Mar 28, 2006 |
1020 |
| Mishcon Fraud Watch (March). |
|
|
Mar 14, 2006 |
801 |
| New York State Administrative Law Judge Rejects Forced Combination and State's Attack on Taxpayer's Transfer Pricing. |
|
|
Mar 9, 2006 |
1289 |
| Tax appeal wins $9M refund. |
|
Brief Article |
Mar 1, 2006 |
201 |
| Treasury Regulation Declared Invalid in "Swallows Holding". |
|
|
Mar 1, 2006 |
1508 |
| Lobbying: what is it really, and will the scandal change anything? |
Davila, Serena |
|
Mar 1, 2006 |
777 |
| Richard Hatch. |
|
Brief Article |
Feb 28, 2006 |
26 |
| Mishcon Fraud Watch. |
|
|
Feb 2, 2006 |
948 |
| ECJ Finds In Favor of Taxpayer: Summary & Judgment of Optigen Ltd, Fulcrum Electronics, Bond House Systems Ltd v CC&E. |
|
|
Jan 25, 2006 |
741 |
| 4-warned. |
|
Brief Article |
Jan 9, 2006 |
106 |
| Ex-FBI operative pleads guilty in deal; Spy case; Woman accused of being double agent is spared prison. |
|
|
Dec 18, 2005 |
379 |
| CHILE: FORMER DICTATOR GEN. AUGUSTO PINOCHET INDICTED ON TAX EVASION CHARGES, PUT UNDER HOUSE ARREST. |
|
|
Dec 9, 2005 |
1897 |
| Judge hears evidence for Berlusconi tax fraud trial; British minister's husband also accused as court considers media payments case. |
|
|
Oct 29, 2005 |
363 |
| 10 more indicted in KPMG tax case; Bogus tax shelters; Feds say $2.5 billion in payments evaded. |
|
|
Oct 18, 2005 |
311 |
| Guilty pleas at Metabolife. |
Allen, Mike |
Brief Article |
Oct 10, 2005 |
288 |
| Remedies for Unapportioned Gross Receipts Taxes. |
|
|
Sep 1, 2005 |
1524 |
| New Jersey Superior Court Reverses The Taxpayer-Favorable Tax Court Decision in Lanco Inc. v. Director, Div. of Taxation. |
Friedman, Jeff; Houghton, Kendall; Wright, Scott; Simonetti, Marc; Luongo, Maryann |
|
Aug 30, 2005 |
1564 |
| Officials targeting companies in unemployment tax fraud. |
Fine, Howard |
|
Jul 4, 2005 |
1091 |
| Brazilian beer executives charged with tax evasion. |
|
Brief Article |
Jun 20, 2005 |
103 |
| The other Keith Moser: extortion attempts expose hidden side of Little Rock lawyer. |
Moritz, Gwen |
Editorial |
Jun 13, 2005 |
2599 |
| Labored relations. |
Peters, Charles |
Brief Article |
May 1, 2005 |
81 |
| Deloitte Weekly VAT News - Week Ended 04.02.05. |
|
|
Feb 8, 2005 |
531 |
| City suit against hotel sites draws interest from across state, region. |
Berry, Kate |
|
Jan 10, 2005 |
802 |
| Death Row Records home to be sold. |
Fixmer, Andy |
Brief Article |
Jan 10, 2005 |
248 |
| Former producing partners' Spat has IRS taking notice. |
Moskal, Jerry |
|
Nov 1, 2004 |
538 |
| O brother. |
|
Brief Article |
Oct 1, 2004 |
47 |
| Court upholds IRS lien against corporate "alter ego". |
Quinn, Tina |
|
Sep 1, 2004 |
1003 |
| Tax return. |
Bronstad, Amanda |
Brief Article |
Aug 23, 2004 |
76 |
| Clipping the Phoenix's Wings. |
|
|
Jul 14, 2004 |
832 |
| Lawyer thought Moser engaged in tax fraud. |
Friedman, Mark |
|
Jun 7, 2004 |
1695 |
| Master P: there is a limit. |
Brown, Carolyn M. |
Brief Article |
May 1, 2004 |
300 |
| Avowed tax protester on trial with six others in fraud case. |
Berry, Kate |
|
Feb 23, 2004 |
1018 |
| Arrest warrant issued for missing moser. |
Moritz, Gwen |
|
Feb 23, 2004 |
451 |
| Tax time. |
|
Brief Article |
Jan 5, 2004 |
71 |
| Gone to the dogs. |
|
Brief Article |
Jan 5, 2004 |
66 |
| RUSSIA - Oct. 17 - Fresh Evasion Charge In Yukos Affair. |
|
|
Oct 18, 2003 |
347 |
| Bookstore owner sentenced for tax evasion. |
|
Brief Article |
Oct 6, 2003 |
126 |
| Govt. sues Bauxite Co. |
|
Brief Article |
Jul 1, 2003 |
141 |
| Construction owners receive jail for tax, insurance fraud. |
|
Brief Article |
Jun 2, 2003 |
288 |
| Tax bill. (Whispers). |
|
Brief Article |
Feb 3, 2003 |
68 |
|
