News & Analysis as of September 19, 2024

Tax Evasion › Prison

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Business Better Podcast Episode: Tax Audits, Investigations, and Global Enforcement - A Conversation with IRS Special Agent Jonathan Schnatz
UK corporate offence of failure to prevent tax evasion
The Panama Papers - What the Fallout Means for U.S. Companies and Professionals
Foreign Bank Account Reporting and Employment Tax Enforcement: Ronn Owens interviews Steve Moskowitz
The Panama Papers & The Tempo of International Corruption Cases
Lauryn Hill's Tax Evasion a 'Battle for Survival': Lawyer

UBS Client Sentenced to One Year in Prison

BakerHostetler on 9/24/2013

Bloomberg reports that a client of UBS AG was sentenced to a year and a day in prison for using a Swiss bank account to evade more than $1 million in taxes. ...more

Colorado Accounting Department Head Sentenced to Federal Prison for Failing to Pay Over Employment Taxes

BakerHostetler on 9/16/2013

Bloomberg BNA reports that a Colorado woman who managed the accounting department of a garage door company she co-owns was sentenced to 28 months for failing to pay $4.67 million in employment taxes (United States v....more

Prison for Executives of Professional Employer Organization

BakerHostetler on 9/10/2013

The AP is reporting today that two West Virginia staffing agency executives have been sentenced to prison in a tax evasion scheme....more

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Tax Evasion › Prison

UBS Client Sentenced to One Year in Prison

Colorado Accounting Department Head Sentenced to Federal Prison for Failing to Pay Over Employment Taxes

Prison for Executives of Professional Employer Organization

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