Evasion articles
-
Agawam man charged with tobacco tax evasion scheme
An Agawam man will be arraigned for charges in connection to an alleged scheme of evading taxes from the importation and sale of tobacco products.
-
Panama withholds 43 million dollars for tax evasion
Panama City, Apr 24 (Prensa Latina ) Panama’s General Revenue Directorate (DGI) confirmed on Wednesday that having issued precautionary measures that exceed US$ 43 million in 2023, only in tax evasion. The post Panama withholds 43 million dollars for tax evasion first appeared on Prensa Latina.
-
'Bitcoin Jesus' arrested in Spain on US tax evasion charges
An early investor in bitcoins dubbed the "Bitcoin Jesus" has been arrested in Spain on U.S. charges that he evaded paying at least $48 million in taxes, the U.S. Department of Justice said on Tuesday. Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said. The U.S. Supreme Court last year dismissed an unnamed law firm's appeal over court orders...