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Title Author Type Date Words
Israeli top model Bar Refaeli sentenced in tax evasion case. Reuters News Service Sep 13, 2020 311
5 more companies charged with tax evasion. Aug 28, 2020 173
Former KMT politician sentenced to 2 months for tax evasion. Aug 26, 2020 217
State Sen. Terry Link charged with tax evasion. Russell Lissau rlissau@dailyherald.com Aug 14, 2020 724
Ressa pleads not guilty in tax evasion case. Jul 22, 2020 439
Tax fraud: Diego Costa sentenced to 6 months in prison. Jun 5, 2020 330
La Liga: Madrid star Diego Costa given six-month jail sentence. Matthew Smith, Sports Editor Jun 5, 2020 183
Ex-Chelsea star Diego Costa charged with tax fraud and set to stand trial; Costa is alleged to have defrauded the Spanish tax authorities out of more than [euro]1million and could face a hefty fine and a prison sentence if found guilty. By, Darren Wells May 30, 2020 376
Humphrey Kariuki's tax evasion case postponed again. Feb 26, 2020 368
Fugitive businessman sentenced to 5 years in jail for VAT evasion. Egypt Today staff Feb 2, 2020 329
Italian investor charged with Sh79.3 million tax fraud. Feb 1, 2020 311
Court hearings on Gulnara Karimova's criminal case start in Tashkent. Jan 8, 2020 162
BAT acquitted in tax evasion case. Dec 20, 2019 315
Pennsylvania Trucking Owner Slapped With 18-Month Sentence For Tax Fraud Scheme. FreightWaves Dec 18, 2019 633
Man in tax evasion case faints after Sh20m bond shocker. Dec 12, 2019 533
Liquor firm boss charged with Sh41 billion tax evasion. Nov 27, 2019 433
Two people charged with tax evasion freed on bail. Nov 26, 2019 257
Mombasa contractor charged with Sh41 million tax evasion. Nov 25, 2019 381
P and ID $9.6bn Judgment: FG Opens Case Against Briton. Nov 20, 2019 692
PTI lawmaker indicted in smuggling, tax evasion case. Naeem Sahoutara Nov 8, 2019 504
New Jersey Trucking Owner Slapped With Two-Year Sentence For $2 Million Tax Evasion Scam. FreightWaves Nov 7, 2019 659
NYS scandal suspect Ngirita charged with Sh20m tax evasion. Oct 24, 2019 367
Prosecution not ready in billionaire Kariuki's case. Oct 23, 2019 275
Relief food distributors charged with Sh273m tax evasion. Oct 18, 2019 356
Longer prison sentences given out for tax evasion in dodge crackdown. ANNA MENIN @annafmenin Oct 14, 2019 183
Construction firm director charged with Sh173m tax fraud. Oct 14, 2019 351
Two traders charged with Sh1.4bn tax evasion. Oct 11, 2019 278
Computer firm directors charged with Sh1.4bn tax fraud. Oct 11, 2019 423
Ex-French Justice Minister Convicted In Breach-of-secrecy Case. AFP News Sep 30, 2019 157
IRS Makes Settlement Offer to Taxpayers Involved in 'Dirty' Micro-Captive Insurance. Simpson, Andrew G. Sep 16, 2019 803
Mombasa businessman to be charged with Sh1bn tax evasion. Sep 6, 2019 270
City tycoon Humphrey Kariuki charged with tax evasion. Aug 19, 2019 453
Business tycoon Humphrey Kariuki charged with tax evasion. Aug 19, 2019 453
Trader Muktar Sheik charged with S00m tax evasion. Aug 6, 2019 185
Tenants win class action status in latest Croman lawsuit. Mollot, Sabina Jul 24, 2019 474
First Instance Judgment Announced in the Case of Zhang Jiaofen et al. Jul 23, 2019 750
Delivery of a second-instance judgment in the case of A1/2eljko LatinoviA. Jun 20, 2019 185
Supreme court agrees to examine power of tax authorities. Brief article Jun 16, 2019 172
BIR files 11 Tax Code violation cases worth P75 million. May 31, 2019 867
Founder of PEOPLExpress charged with fraud, tax evasion. May 24, 2019 188
Harry's stunning secret weapon in tax court case; THE DIARY. May 17, 2019 238
Osh businessman Jalil Atambayev recalls 50-million soms lawsuit against Azattyk journalist. May 7, 2019 103
Abuse of Discretion Sentencing. Apr 22, 2019 516
Indicted Korean Air boss dies at 70. Apr 8, 2019 471
Idaho state lawmaker charged with tax evasion in Texas. Mar 18, 2019 142
Government seeks one-year sentence for De Sousa for serial tax fraud. Mar 18, 2019 737
Former Trump campaign chairman sentenced to 47 months in prison. Mar 9, 2019 273
BREAKING Donald Trump campaign ex-chief Paul Manafort jailed for 47 months for fraud; The 69-year-old, who is awaiting sentencing for different charges next week, has been jailed. Mar 8, 2019 541
Shakira has been called to appear in Spanish court in tax fraud case. Feb 27, 2019 295
Former Trump campaign chief Manafort to be sentenced March 8. Feb 22, 2019 377
Manafort sentencing set for March 8. Feb 21, 2019 244
U.S. v. Marc Berger: A Cautionary Tale for Return Preparers. McCarthy, Sharon L. Feb 1, 2019 1448
Malacanang urges UN not to politicise tax cases. Dec 10, 2018 581
Rappler CEO asks Pasig court to reject tax case. Dec 6, 2018 472
Atlanta business owner pleads guilty to wire fraud in 5.7M kickback scheme. Scott, Jason Nov 20, 2018 279
DOJ indicts Rappler on tax evasion charges. Nov 9, 2018 745
DOJ indicts Rappler for tax evasion. Nov 9, 2018 537
Two traders charged with S.2bn tax evasion. Nov 7, 2018 386
BiH Court - Branislav GaliA sentenced to one year in prison for tax evasion. Nov 5, 2018 218
Marion tobacco store owner charged with tax evasion. Brief article Oct 30, 2018 136
Goldman Sachs and Cargill hit with [pounds sterling]79m bill for avoiding tax on Teesside power station; HM Revenue and Customs has won a major case against the US giants. Oct 27, 2018 420
Milan NovakoviA sentenced to one year in prison for tax evasion. Oct 26, 2018 276
Marko Palameta sentenced to one year suspended sentence for tax evasion. Oct 22, 2018 167
Trump's former aide Manafort to be sentenced February 8. Oct 20, 2018 431
Ex-Trump campaign chief Manafort to be sentenced in February. Oct 20, 2018 263
'Jersey Shore' star Sorrentino sentenced to eight months for tax evasion. Oct 6, 2018 259
After indictment, 'Whale' author tweets picture of multi-tier Rosmah birthday cake. Oct 4, 2018 236
Suspended jail sentence for PS181,189 tax fraud; Businessman evaded paying VAT and Corporation Tax. Oct 3, 2018 331
PTI lawmaker gets bail in tax evasion case. Sep 27, 2018 329
P16.47M tax evasion suit vs Napoles' husband to proceed - court. Sep 26, 2018 317
Former Rite Aid VP and Atlanta business owners charged in 5.7M kickback scheme. Sep 24, 2018 648
Luka Modric 'accepts an eight-month prison sentence' after becoming latest big star to reach deal over tax evasion; Real Madrid star Modric joins the likes of Jose Mourinho and Cristiano Ronaldo in coming to an agreement with Spanish authorities. Sep 22, 2018 903
Former RARES CEO gets prison time for tax evasion. Sep 21, 2018 188
Mourinho 'accepts' one year sentence in Spanish tax case. Sep 4, 2018 291
Mourinho accepts one year sentence in Spanish tax case. Sep 4, 2018 311
The Elusive Swamp Creature. Sep 1, 2018 734
How Mueller's Team Made The Manafort Case. Aug 22, 2018 929
North East firms targeted in PS10m fraud case surge. Aug 20, 2018 194
Trump defends ex-aide Manafort as jury weighs verdict. Aug 17, 2018 802
Manafort chooses not to testify as defense rests its case. Day, By Chad; Barakat, Matthew; Press, Mary Clare Jalonick Associated Aug 15, 2018 627
Ex-Trump Aide Manafort's Defense Rests, Case Headed To Jury. Aug 15, 2018 448
Amir Ligata acquitted of tax evasion charges under first-instance verdict. Aug 10, 2018 207
Ronaldo fined 3.2m euro in tax evasion case. Jul 27, 2018 175
Ronaldo accepts punishment in tax evasion case. Jul 20, 2018 211
Al-Azizia reference: AC rejects petition to transfer case. Jul 13, 2018 460
Cellphone distributor sentenced to two years in prison for tax evasion. Jul 7, 2018 120
IHC reserves decision for joint verdict. Jun 22, 2018 386
IHC reserves decision on Nawaz's plea for combined verdict on NAB references. Jun 22, 2018 460
Nyeri doctor charged with Sh10m tax evasion. Jun 22, 2018 340
Ronaldo reportedly strikes deal on tax fraud case. Jun 16, 2018 263
Ronaldo accepts 2 yrs in prison, ,e1/418.8m fine in tax case. Jun 15, 2018 127
Cristiano Ronaldo 'accepts two-year prison sentence' as Real Madrid star strikes agreement over tax evasion; The Real Madrid superstar was accused by Spanish prosecutors in June last year of defrauding tax authorities of [euro]14.8m ([pounds sterling]12.9m). Jun 15, 2018 130
Al Ain coach gets prison time in Croatia graft case. Jun 7, 2018 423
Ex-Wales rugby player sentenced and former police officer jailed in Formula 1 film tax scam; Three men have been jailed for a combined eight years after the multi-million pound scam. Jun 4, 2018 582
Ex-political party chair sentenced. May 29, 2018 538
BIR separately charges with tax evasion 18 business operators. May 11, 2018 340
Man sentenced for wire fraud scheme. May 2, 2018 227
BiH Court - Suspended sentence imposed in the case v. Zoran RadovanoviA. Apr 10, 2018 379
South Korean ex-president Lee indicted for corruption. Apr 9, 2018 446
Ex-President Lee indicted over 16 charges. Apr 9, 2018 1287
DMX sentenced to a year in prison for tax fraud. Mar 29, 2018 200
Prosecutor brings lawsuit against fraud suspect Basternak. Mar 29, 2018 200
Rapper DMX counting on rap to beat the rap at his sentencing. Mar 27, 2018 457
Alonso facing tax fraud case; football shorts FOOTBALL. Mar 22, 2018 106
Spain seeks 5-year sentence for Xabi Alonso over tax fraud. Mar 21, 2018 109
Alonso facing 5-year prison sentence for tax fraud. Mar 21, 2018 267
Spanish prosecutors call for Liverpool legend Xabi Alonso to be handed EIGHT years in prison for tax fraud; Earlier this year, Spanish authorities re-opened their 2015 case against Alonso. Mar 15, 2018 122
Tarlac resort sued for tax evasion. Mar 12, 2018 156
BiH Court - Indictment confirmed against BoA3/4o MarkiA for tax evasion. Mar 8, 2018 262
BiH Court - Marko Jurleta sentenced to one year in prison for tax evasion. Mar 6, 2018 400
Real Madrid midfielder Modric charged with perjury in Croatia. Mar 3, 2018 189
BiH Court: Stjepan Nakic sentenced to one-year imprisonment for tax fraud. Feb 27, 2018 404
Samsung chairman to be charged with tax evasion, FT reports. Feb 8, 2018 110
BiH Court - Indictment confirmed in the case v. Stjepan NakiA et al. Feb 8, 2018 236
Darijo MikuliA sentenced to one year in prison for tax evasion. Feb 6, 2018 540
BiH Court - Indictment confirmed in the case v. Branislav Galic et al. Feb 5, 2018 177
Nine given trial date in cigarette tax fraud case. Jan 29, 2018 186
Indictment confirmed in the case v. Emir Suljic charged with tax evasion. Jan 19, 2018 166
2 players in P6.4-B shabu smuggling charged with tax evasion. Jan 4, 2018 411
Russia sentences fund head Browder. Dec 29, 2017 396
Corrupt DOF employees face tax, forfeiture cases. Dec 11, 2017 484
BiH Court-Djevat Berovikj sentenced to one year and two months of imprisonment. Nov 21, 2017 542
Manafort Indicted for Charges That Predate Trump Campaign. Nov 20, 2017 687
Tax evasion case vs Arroyo couple junked. Aug 22, 2017 217
Tax Court to pursue tax evasion case vs Jeane Napoles. Aug 3, 2017 267
Cristiano Ronaldo testifies in tax evasion court case. Aug 1, 2017 193
Spain prosecutor not opposed to lifting Messi prison sentence. Jun 23, 2017 198
Di Maria strikes deal with Spanish prosecutor in tax case. Jun 21, 2017 236
Real Madrid say Ronaldo acted legally in tax fraud case. Jun 14, 2017 270
Spanish prosecutor files tax fraud lawsuit against Ronaldo. Jun 13, 2017 209
Messi loses court case. May 25, 2017 105
P27-B tax case filed vs Mighty. May 10, 2017 452
Advisor Gets 7-Year Sentence for $21M Ponzi Scheme: Enforcement. Mar 24, 2017 754
Sunshine State of mind. Brief article Jan 6, 2017 195
Accused phone-smugglers charged with tax evasion. Nov 18, 2016 387
Man sentenced for stealing $1.3m from real estate co. Aug 3, 2016 507
Former CEO Sentenced for Bank Larceny, Tax Evasion. Jul 21, 2016 233
Messi sentenced in tax fraud case. Jul 7, 2016 236
MESSI MISSES TURN IN GAOL; Spanish court gives Barcelona star and dad suspended sentence for tax fraud. Jul 7, 2016 315
Lionel Messi To Appeal Tax Fraud Sentence. Jul 7, 2016 433
Messi, Father Sentenced For Tax Fraud. Jul 7, 2016 676
Messi sentenced to 21 months in prison for tax fraud. Jul 6, 2016 265
Lionel Messi sentenced to 21 months in prison on tax fraud charges. Jul 6, 2016 323
Spanish court sentences Messi to 21 months in prison for tax fraud. Jul 6, 2016 115
U.S. appeals court allows search of old PC files. Jul 1, 2016 350
Lionel Messi set to sue Spanish newspaper amid 'Panama Papers' tax evasion project claims; The Argentina captain is accused of "setting up a tax fraud network" by using Panamanian company Mega Star Enterprises. Apr 3, 2016 214
P53M tax evasion suit filed vs Baler resort firm execs, including Angara sister. Feb 19, 2016 424
TAX CHEAT SLAB TO BE SENTENCED ON ELECTION DAY; Republican owes Exchequer [euro]190k. Feb 13, 2016 349
PS150K TAX CHEAT SLAB HAS SENTENCE DELAYED; Farmer in court on Irish election date. Feb 13, 2016 291
Former Reds star Mascherano sentenced to jail for tax fraud. Jan 22, 2016 235
Apple to pay Italy millions to settle tax fraud case. Dec 30, 2015 350
Couple sentenced for tax evasion. Dec 11, 2015 972
DOJ's 'selective prosecution' raised at oral argument on Corona's tax case. Oct 20, 2015 716
Barcelona back Messi in tax fraud case. Oct 9, 2015 431
'TAX DODGER' MESSI FACES 2 YEARS'JAIL; Football ace to face charges with dad. Oct 9, 2015 214
DOJ indicts Cedric Lee for tax evasion. Jul 14, 2015 122
Lionel Messi and father to face trial over [pounds sterling]3million tax fraud; The Barcelona and Argentina star has been absolved of blame by his father but the courts refused to remove him from the case. Jun 10, 2015 297
Tax cheat gets long sentence; BRITAIN TODAY. May 19, 2015 105
Italy court lifts constraints on Berlusconi after tax fraud sentence. Apr 14, 2015 255
BIR files P144.49-million tax evasion case vs. 'self-made' billionaire. Apr 14, 2015 267
Eugene man, 67, sent to prison in 30-year-old tax evasion case. Feb 20, 2015 413
Iran sanctions evasion. Brief article Feb 1, 2015 187
Thermo update. Jan 26, 2015 386
I'M NOT EVIL; Tax-row Gary's words to best pal He plans to sue money advisers 'Desperate to do the right thing' EXCLUSIVE. Jul 13, 2014 614
I'M NOT EVIL; Tax-row Gary's words to best pal; He plans to sue money advisers; 'Desperate to do the right thing; 'EXCLUSIVE. Jul 13, 2014 607
Nassef Sawiris sentenced to 3 years imprisonment on tax evasion. Jul 1, 2014 273
Chicago lawyer gets 15 years in tax fraud case. Neumeister, Larry Jun 26, 2014 265
DOJ approves tax evasion case vs Corona daughter. Jun 5, 2014 471
From PM to aged care worker. Brief article Jun 1, 2014 127
Dolce and Gabbana get 18-month suspended sentence for tax evasion. May 1, 2014 109
BIR sues Cedric Lee for tax evasion. Mar 28, 2014 467
Bayern boss Uli Hoeness sentenced to three years in jail for tax evasion. Mar 14, 2014 230
Bayern boss Hoeness sentenced to jail for tax evasion. Mar 13, 2014 172
Bayern Boss Hoeness admits far bigger tax dodge than charged with. Mar 10, 2014 599
Dentist indicted by grand jury for tax evasion. Mar 4, 2014 387
Guilty plea entered in tax evasion case; Former state senate candidate to be sentenced in April. Sutner, Shaun Jan 25, 2014 353
Spain's Princess Cristina charged with tax fraud and money-laundering. Jan 7, 2014 729
Despite Berlusconi ouster, mediaset rides high--for now: but with Teflon Don's armor pierced, the net faces a more competitive climate. Vivarelli, Nick Dec 10, 2013 653
DE GUCHT IN TAX DISPUTE. Brief article Nov 11, 2013 211
Mediaset doing just fine despite Berlusconi verdict: conviction on tax evasion charges puts Teflon Don on the defensive politically, but leaves his TV empire untouched. Vivarelli, Nick Sep 3, 2013 565
Man and wife convicted of cheating on US taxes. Brief article Jul 5, 2013 223
Court dates. Brief article Jun 24, 2013 137
Dolce and Gabbana Sentenced to Jail for a,[logical not]1bn Tax Dodge. Jun 19, 2013 226
Dolce & Gabbana Designers Domenico Dolce and Stefano Gabbana Sentenced To One Year And Eight Months In Jail For Tax Evasion. Jun 19, 2013 147
BIR sues 2 traders for tax evasion. Jun 13, 2013 134
Jail term confirmed for former Italian Prime Minister Silvio Berlusconi in tax fraud case. May 9, 2013 344
Ex Italian PM Silvio Berlusconi Sentenced To 4 Years For Tax Fraud. May 8, 2013 423
Lauryn Hill sentenced to 3 months in jail for tax evasion. May 7, 2013 193
Henry indictment escalation. Brief article Mar 4, 2013 249
Criminal liability of CPAs in federal securities fraud and tax fraud cases: knowledge, willful blindness, and unawareness. Ehrlich, Craig P.; Williams, Joanne D. Mar 1, 2013 6848
Tax cheat sentenced to prison. Company overview Jan 30, 2013 1036
Man sentenced to jail, must pay $152K, in tax scam; Had website for hardware. Jan 29, 2013 480
Owner of distillery faces sentencing for tax evasion. Nov 3, 2012 385
Greek journalist calls bank list case political revenge. Nov 1, 2012 538
Berlusconi 'not likely to spend time behind bars' in tax fraud sentence. Oct 27, 2012 265
Silvio Berlusconi to Appeal Against Tax Fraud Verdict. Oct 27, 2012 302
Italian court sentences Berlusconi to 4 yrs in jail for tax evasion. Oct 26, 2012 318
Berlusconi sentenced to four years in prison for tax fraud. Oct 26, 2012 159
Former Italian PM Silvio Berlusconi, Sentenced to 4 Years for Tax Evasion. Oct 26, 2012 124
7-year sentence in tax evasion scheme. Sep 7, 2012 749
Chief Justice , kin charged with tax evasion. Aug 30, 2012 479
Former Bixby Energy CFO Sentenced (FBI). Jul 18, 2012 119
Krystle Marie Reyes, Oregon Woman, Accused Of Using TurboTax To Scam Her Way Into $2.1 Million Tax Refund. Jun 11, 2012 380
Man escapes more prison time; Home confinement ordered in Muslim-charity tax-fraud case. May 30, 2012 843
UBS escapes tax evader's $1.7 billion lawsuit. Apr 11, 2012 460
U.S. scientist sentenced to 13-year prison for attempted espionage, other charges. Mar 22, 2012 291
Milan court throws out Berlusconi tax-fraud case, indicts son. Oct 19, 2011 444
Pojaman Shinawatara acquitted from the tax evasion case. Aug 24, 2011 279
Federal judge denies new trial for Seda. Aug 19, 2011 819
Unlikely Martyr. May 31, 2011 1412
Ruby denies affair with Jamal Mubarak. Brief article May 11, 2011 299
Two former Washington D.C. tax return preparers charged with preparing false income tax returns. Apr 18, 2011 457
Sundown: Do You Support the Youth? Tracy, Marc Brief article Apr 1, 2011 163
Berlusconi back on trial as tax fraud court case resumes. Mar 1, 2011 219
International bilateral tax treaties. Report Jan 1, 2011 1491
Wesley Snipes wants new trial in tax evasion case. Aug 26, 2010 194
Wesley Snipes' appeal against tax evasion sentence denied. Jul 17, 2010 114
Owner held to be a responsible person. Reichert, Charles J. May 1, 2010 891
Ex-employees say lawyer printed out firm's payroll; Responsibility for payment is an issue in Uhl tax case. Apr 6, 2010 637
Fourth Circuit upholds return preparer conviction in RAL wire fraud case. Nevius, Alistair M. Apr 1, 2010 454
Hisham Abbas denies being sentenced to jail. Brief article Mar 30, 2010 145
Indicted lawyer faces US charges; Statements slated in tax evasion trial. Mar 30, 2010 221
Tax preparer faces fraud indictment. Feb 27, 2010 743
Russellville pair sentenced in $1.4m tax evasion. Paddack, Bill Feb 1, 2010 280
Harry Redknapp charged with tax evasion. Jan 17, 2010 121
Harry Redknapp charged with tax evasion. Jan 16, 2010 121
Harry Redknapp charged with tax evasion. Jan 15, 2010 121
Redknapp is charged with tax evasion; FOOTBALL. Jan 15, 2010 345
Harry Redknapp charged with tax evasion. Jan 14, 2010 121
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
Germany's VIP prisoner. Meza, Ed Brief article Oct 26, 2009 213
US steps up tax evasion cases against rich. Oct 7, 2009 681
Stuck on the low road: deregulation turned truck driving from a good job into a bad one. Now, thanks to local organizing and government action, there's a better road. Bensman, David Oct 1, 2009 1908
Junk-food justice. Brief article Sep 7, 2009 147
California Publisher Faces Tax Fraud Charges. Brief article Aug 26, 2009 285
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
Major Swiss Bank releases names of allegedly serious dodgers of United States tax laws. Brief article Aug 1, 2009 250
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
What Happened in Vegas May Not Stay There: Paper Gets Federal Order to Divulge Names of Web Commenters. Jun 17, 2009 480
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
Porn star sentenced for federal tax evasion. Dec 30, 2008 231
Argus owner in prison. Israel, Benjamin Dec 1, 2008 1081
Temptation islands. Stone, Peter Nov 1, 2008 949
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
White collared; Judge sends right message in tax, fraud case. Editorial Jul 17, 2008 282
Pastor sentenced for tax fraud. Jun 20, 2008 509
A point of no return. Mannino, Laura Lee Dec 1, 2007 384
TAXATION : NEW CASE LAW ON VAT FRAUD. Oct 1, 2007 624
TAXATION : ECJ CONFIRMS LIMITS TO MUTUAL ASSISTANCE. Sep 28, 2007 615
Coughlin may face prison time. Brief article Sep 10, 2007 319
Conrad Black Trial Judge Denies Mistrial, Won't Recall Radler. Staff, E&P Jun 6, 2007 383
Whose fraud? Schnee, Edward J. Jun 1, 2007 146
A potential double bogey. Apr 27, 2007 418
Sixth Circuit Court of Appeals reverses debt-versus-equity issue. Barton, Peter C.; Sager, Clayton R. Apr 1, 2007 1494
West Brookfield business owner sentenced and fined for tax fraud. Mar 11, 2007 274
Station remains with TV Azteca. O'Boyle, Michael Brief article Feb 12, 2007 283
Man accused of tax fraud let go. Brief article Feb 1, 2007 195
That's settled. Brief article Dec 11, 2006 135
Snipes tax fraud case. Oct 19, 2006 82
Tyro International. Brief article Sep 29, 2006 97
Former Newsday executive pleads guilty in circulation scandal. Brief article May 1, 2006 127
Bad for the Jews, worse for the Christians: How Abramoff, Reed, and DeLay sullied the faiths they profess. Morris, Rachel Apr 1, 2006 2214
Tax appeal wins $9M refund. Brief Article Mar 1, 2006 201
Lobbying: what is it really, and will the scandal change anything? Davila, Serena Mar 1, 2006 777
Coughlin reportedly to plead guilty. Brief Article Jan 23, 2006 111
4-warned. Brief Article Jan 9, 2006 106
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
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
Ericsson comments on tax evasion charge. Brief Article Apr 20, 2005 204
Ericsson comments on tax evasion charge. Brief Article Apr 20, 2005 202
Finnish Customs confiscates 4.6m cigarettes - report. Brief Article Mar 2, 2005 103
Doctors bilked in insurance scam. Silverman, Jennifer Brief Article Dec 15, 2004 115
Finnish Supreme Court rejects Nostokonepalvelu's retrial permit - report. Brief Article Oct 6, 2004 116
Court upholds IRS lien against corporate "alter ego". Quinn, Tina Sep 1, 2004 1003
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
Thriller writer pleads guilt to tax fraud. Brief Article Apr 23, 2004 116
More states challenge trademark holding companies. Bauman, Christine C.; Schadewald, Michael S. Apr 1, 2004 2698
Another Wartsila employee detained in Sweden - report. Brief Article Mar 29, 2004 121
Arrest warrant issued for missing moser. Moritz, Gwen Feb 23, 2004 451
RUSSIA - Oct. 17 - Fresh Evasion Charge In Yukos Affair. Oct 18, 2003 347

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