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Saturday, November 21, 2009 4:17 PM

Tax Fraud

Type: Keyphrase
Name: Tax Fraud
description: The crime of intentionally filing a false tax return or making other false statements under penalties of perjury to taxing authorities.
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
Silvio Berlusconi - Click to view image in its original context
Silvio Berlusconi
Italian PM rules out early elections
Rome, Nov 19 (IANS/AKI) Italy's Prime Minister Silvio Berlusconi has ruled out a general election and said his government was 'solid'. In a statement which followed days of mounting tension within Berlusconi's conservative ruling coalition, he said the ... [Yahoo! India - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
H&H Bagels Owner Helmer Toro Accused Of Tax Fraud
NEW YORK — Prosecutors say the owner of a storied New York City bagel business shortchanged the state out of a lot of dough by cheating on taxes. Manhattan District Attorney Robert Morgenthau said Wednesday that H&H Bagels owner Helmer Toro ... [The Huffington Post | Full News Feed - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
B&H Photo Video Sued For Gender Bias
It is not a good week for businesses ending in "&H" — first the H&H Bagel owner was indicted on tax fraud, and now word is getting out that the Hasidic-run B&H Photo Video is being sued to the tune of $8 million in a gender bias discrimination lawsuit. ... [Gothamist - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
Gianfranco Fini - Click to view image in its original context
Gianfranco Fini
Italy: Berlusconi rules out early elections
(AKI) - Italy's prime minister Silvio Berlusconi on Wednesday ruled out a general election and said his government was 'solid'. In a statement which followed days of mounting tension within Berlusconi's conservative ruling coalition, he said the parliament ... [ADN Kronos International - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
ACORN's root for suit?
A legal expert and former member of the Federal Election Commission says the community organizing group ACORN has no basis for its lawsuit against the federal government. ACORN has filed a lawsuit in Brooklyn federal court, alleging that Congress violated ... [One News Now - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents
UBS AG - Click to view image in its original context
UBS AG
UBS: Treaty Process On Track; Annex to Agreement Now Published in Switzerland's Official Compilation of Legislation
- The official assistance that Switzerland is providing to the US tax authorities in connection with the UBS affair is on track. The tax treaty between Switzerland and the USA provides the corresponding legal framework. Issues relating to implementation, ... [Ch.ch - 11/19/2009]
First Reported 11/19/2009 - Updated 11/19/2009 - 1 Documents (in Conflicts & Crime)
Ian McCartney - Click to view image in its original context
Ian McCartney
Perth woman charged over tax fraud (The West Australian)
A 44-year-old Perth woman has been accused of defrauding the Australian Taxation Office of hundreds of thousands of dollars.Australian Federal Police swooped on properties in West Perth, North Fremantle, and Balcatta in their investigation, which resulted ... [West Australian - 11/19/2009]
First Reported 11/20/2009 - Updated 11/20/2009 - 1 Documents
Italy: Businessman endorses calls for judicial reform
(AKI) - One of Italy's leading businessmen has endorsed prime minister Silvio Berlusconi's push for judicial reform in the country. Luca Cordero di Montezemolo, the president of the carmaker Fiat and Ferrari, was speaking at the Catholic University of ... [ADN Kronos International - 11/20/2009]
First Reported 20 hours ago - Updated 20 hours ago - 1 Documents (in Conflicts & Crime)
Russian lawyer buried after prison death
MOSCOW (Reuters) - Relatives and friends on Friday buried a key witness in a Russian tax fraud battle whose sudden death in prison this week prompted an outcry from rights activists.Prosecutors said lawyer Sergei Magnitsky, 37, died of heart failure. ... [InSing.com - 20 hours ago]
First Reported 15 hours ago - Updated 15 hours ago - 1 Documents
UBS Targets Come Into Focus
The IRS has released the selection criteria for identifying holders of accounts with Swiss bank UBS under a U.S. settlement agreement with the Swiss government negotiated in August. Under the agreement, UBS will turn over information concerning approximately ... [Journal of Accountancy - 15 hours ago]
First Reported 11/16/2009 - Updated 11/16/2009 - 5 Documents (in Conflicts & Crime)
Date set for Berlusconi tax trial
The tax fraud trial of Italian Premier Silvio Berlusconi reopened today after a year but was immediately adjourned to January.The premier was at a global food summit in Rome and did not attend the hearing in Milan.His lawyers said Mr Berlusconi was unavailable ... [Breaking News.ie - 11/16/2009]
First Reported 11/17/2009 - Updated 11/18/2009 - 4 Documents
IRS Sees Success In Campaign
WASHINGTON -- Uncle Sam wanted to scare people away from offshore tax havens. Those efforts appear to be succeeding.Tuesday, the Internal Revenue Service Commissioner Douglas Shulman announced that more than 14,700 U.S. taxpayers have participated in ... [Forbes.com - 11/18/2009]
Entities: Taxes, Tax Fraud, UBS AG

Quotes

...of the ruling People of FreedomFreedom party as prime minister Silvio Berlusconi faces new legal action for alleged tax fraud and false accounting. "Italians do not understand and would not understand the concept of bringing the elections forward. 'Bringing the subject up is like throwing a unloaded gun on the table as a threat,' Montezemolo warned. 'It would be serious because the government has a large majority and people would find it incomprehensible to have to vote again because the majority collapsed because of internal conflict,' he said. Italy's top court stripped him of immunity against prosecution in October and the government has drafted new legislation to protect Berlusconi and other senior leaders from prosecution."
Italy: Businessman endorses calls for judicial reform [ADN Kronos International - 11/20/2009]
...that the new deals with tax havens will feed Wickenby more valuable leads on tax fraud, but it remains to be seen if this proves to be the case. "The interesting question now that they have entered into these agreements is how is it going to work outout inin practice?" Dr Chaikin asks. ''It's a testing time. No one knows yet.''
ATO ups attack on tax cheats [The Age - 11/20/2009]
...of employees convicted of voter registration fraud, and in the past, their private donors have continued to give them money,' Spakovsky explains. "I don't know whether that's going to continue given all their current problems, but it's clear the cutoff of federal money is severely hurting the organization."  Von Spakovsky says ACORN 'got caught' not because of its past history of financial mismanagement and embezzlement, but because two young conservative...
ACORN's root for suit? [One News Now - 11/19/2009]
... CityRoom explains Toro's scheme to avoid the unemployment tax: "Prosecutors say that Mr. Toro set up a new shell company every year for six consecutive years, closing down the company from the previous year, in order to maintain a low unemployment insurance tax rate. The longer a company has been around and the more employees it has let go, the higher the company’s unemployment insurance rate will be, according to M Patricia Smith, commissioner of the New York State Department of Labor." Back in May, H+H locations were closed after being seized for the non-payment of taxes but opened a few hours later...
H+H Bagels Owner Indicted On Tax Fraud Charges [Gothamist - 11/18/2009]

More Content

All (584) | News (482) | Reports (0) | Blogs (97) | Audio/Video (2) | Fact Sheets (3)
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UBS Targets Come Into Focus [Journal of Accountancy - 15 hours ago]
Russian lawyer buried after prison death [InSing.com - 20 hours ago]
Federal Court Shuts Down Los Angeles Area Tax P... [Street Insider - 22 hours ago]
Tennessee Woman Barred From Preparing Federal T... [Street Insider - 22 hours ago]
Italy: Businessman endorses calls for judicial ... [ADN Kronos International - 11/20/2009]
ATO ups attack on tax cheats [The Age - 11/20/2009]
'Girls Gone Wild' creator feels heat [Las Vegas Review Journal - 11/20/2009]
Perth woman charged over tax fraud (The West Au... [West Australian - 11/19/2009]
Russia refuses autopsy for anticorruption lawyer [Telegraph - 11/19/2009]
UBS: Treaty Process On Track; Annex to Agreemen... [Ch.ch - 11/19/2009]
Spotlight falls on shadier tax evasion scams [Swiss Info - 11/19/2009]
ACORN's root for suit? [One News Now - 11/19/2009]
Italy: Berlusconi rules out early elections [ADN Kronos International - 11/19/2009]
A Parisian Vacation for a Victorious Mayor [New York Times - 11/19/2009]
H&H Bagels Owner Helmer Toro Accused Of Tax... [The Huffington Post | Full News Feed - 11/19/2009]
South Africa: Two-Thirds of Firms in Report Fraud [AllAfrica.com - 11/19/2009]
Italian PM rules out early elections [Yahoo! India - 11/19/2009]
Two-thirds of firms in SA report fraud [Business Day - 11/19/2009]
Don't Rule Out Paterson [Forbes.com - 11/19/2009]
Rise in corruption in FBR ignored by TIP [Business Recorder - 11/19/2009]
Downturn brings surge in crime by ‘cappucino fr... [Times Online - 11/18/2009]
Wit and wisdom, according to Silvio Berlusconi [Mail Online UK - 11/18/2009]
Surge in crime by cappucino fraudsters [Times Online - 11/18/2009]
Bagel Shop Owner Is Indicted [New York Times - 11/18/2009]
Lawyer's Death Puts Spotlight On Kremlin's Batt... [Radio Free Europe - 11/18/2009]
Russian jail officials 'should be charged' over... [Guardian.co.uk - 11/18/2009]
Fearing IRS, 14,700 Americans disclose foreign ... [Economictimes - 11/18/2009]
PwC survey shows 62% of SA companies report fraud [Business Day - 11/18/2009]
14,700 Americans disclose foreign A/Cs [Economictimes - 11/18/2009]
Get the most bang for your charitable buck this... [CUNA News Now - 11/18/2009]
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In Focus
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Silvio Berlusconi, David Mills, Bernard Kerik, [more]
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UBS AG, Mediaset SpA, Yukos, [more]
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OECD, European Union, HM Revenue & Customs, [more]
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Taxes, Fraud, Tax Evasion, [more]
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Milan, Rome, London, [more]
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Switzerland, Italy, United States, [more]
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White-Collar Crime, Court Cases, Arrests, [more]
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Banking & Financial Services, IT, Legal, [more]
AFP via Yahoo!, Straits Times, The Huffington Post | Full News Feed, [more]
Content Volume
Network
Trends

Blogs

sort by: Date | Relevance
Robert Amsterdam: The Murder of Russian Rule of... [The Huffington Post Full Blog Feed - 11/19/2009]
According to reports, late on Monday night the 37-year-old Russian lawyer Sergei Magnitsky suffered a fatal rupture of the abdominal membrane causing heart ...
B&H Photo Video Sued For Gender Bias [Gothamist - 11/19/2009]
It is not a good week for businesses ending in "&H" — first the H&H Bagel owner was indicted on tax fraud, and now word is getting out that the Hasidic-run B&H ...
H+H Bagels Owner Indicted On Tax Fraud Charges [Gothamist - 11/18/2009]
Photograph by bitchcakesny on Flickr The owner of H+H Bagels was indicted on tax fraud charges today. Manhattan DA Robert Morgenthau said that Helmer Toro collected ...
Reprieve for Berlusconi [FP Passport - 11/16/2009]
Reuters reports that an Italian judge has delayed the resumption of Prime Minister Silvio Berlusconi's tax fraud trial until January, at least. Why? "Pressing state ...
ACORN - A Laugh A Minute - NOT [NO QUARTER - 11/15/2009]
And I am not talking about all of the acorns all over my yard (the raccoons and squirrels are having a field day!). Nope, I am talking about ACORN, Obama’s former ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

sort by: Date | Relevance
Berlusconi fraud case delayed [CNN International - YouTube - 11/17/2009]
Berlusconi fraud case delayed [CNN.com - Video - 11/17/2009]
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