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134 results for the search term: tax evasion
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4
POPS
Pelosi: Buy a $15,000 Policy or Go to Jail
bferman
by bferman  11-7-2009   
 Of course, this penalty wouldn't apply to illegal aliens.
5
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Congress Must Pass Republican Leader Boehner’s Defund ACORN Act
merrie
by merrie  10-31-2009    2
  or any other form of agreement to this criminal organization. ACORN ally Representative Jerrold Nadler has lead the charge against the Defund ACORN Act. He has claimed that it is an unconstitutional *" Bill of Attainder " an argument that has been thoroughly rebutted by former FEC Commissioner Hans von Spakovsky. Nadler had no such reservations when he co-sponsered legislation to punish AIG employees who had been awarded bonuses. *A legislative act pronouncing a person guilty of a crime, usually treason, without trial and subjecting that person to capital punishment and attainder. Such acts are prohibited by the U.S. Constitution. Congress moving to cut off funds to ACORN for the next 50 days is a merely a first step. An organization with ACORN’s history of voter registration fraud, tax evasion, and criminal activity should never again be eligible to receive any federal funds. Stopping payment to this criminal enterprise is not enough.
2
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There's Something About Berlusconi
xpersianx
by xpersianx  10-15-2009    1
 Why do Italians keep voting for him?
1
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House Ethics panel expands Rangel probe
jatfla
by jatfla  10-8-2009   
 Interesting how the article tries to make it about party affiliation....Dems vs. Repubs. In fact it's about fraud, tax evasion, and deceit. Nail this guy. If he had an R after his name he'd already be gone. If a Ways & Means Chairman is above the law then all of us should cheat.
7
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House Kills Resolution to Oust Rangel From Chair....
jatfla
by jatfla  10-7-2009    4
 Disgusting. Companions-in-Crime. I hope this makes the average American taxpayer even more angry. Double standard indeed!!! I hope that Congress's new job approval rating of 21% sinks even lower.
0
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Tagged Carroll Trust
Public Interests
by Public Interests  9-21-2009   
 The UK HM Inland Revenue and Customs is completing an exhaustive investigation into the rapid break-up and liquidation of a multi-national industrial and philanthropic conglomerate which once boasted assets totalling over one billion dollars under the umbrella of the Carroll Foundation and the Carroll Global Corporation being one of the main world wide operating structures of the Carroll Foundation Charitable Trust which controlled over 85 corporations. The report will be passed to the HM Attorney Generals Office and Britain's Metropolitan Police Scotland Yard Serious Organised Crime Agency (SOCA). At the centre of the inquiry is the Carroll Global Group of Companies, a family-owned commercial dynasty stretching back three generations in the United Kingdom with very close links with the Carroll families in Ireland and on the eastern seaboard of America in the State of Maryland.
8
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75 Democrats Support ACORN Human Trafficking, Child Sex Slavery, Tax Fraud...
merrie
by merrie  9-19-2009    2
 Tammy Baldwin, D-Wisc. Xavier Becerra, D-Calif. Robert Brady D-Pa. Corrine Brown, D-Fla. G.K. Butterfield, D-N.C. Mike Capuano, D-Mass. Andre Carson, D-Ind. Kathy Castor, D-Fla. Emanuel Cleaver, D-Mo. James Clyburn, D-S.C. Joseph Crowley, D-N.Y. Elijah Cummings, D-Md. Danny Davis, D-Ill. Diane DeGette, D-Colo. Bill Delahunt, D-Mass. Mike Doyle, D-Pa. Donna Edwards, D-Md. Keith Ellison, D-Minn. Eliot Engel, D-N.Y. Chaka Fattah, D-Pa. Bob Filner, D-Calif. Marcia Fudge, D-Ohio Al Green, D-Tex. Raul Grijalva, D-Ariz. Maurice Hinchey, D-N.Y. Mazie Hirono, D-Hawaii Rush Holt, D-N.J. Mike Honda, D-Calif. Jesse Jackson, Jr. D-Ill. Sheila Jackson-Lee, D-Tex. Eddie Bernice Johnson, D-Tex. Carolyn Cheeks Kilpatrick, D-Mich. Dennis Kucinich, D-Ohio Rick Larsen, D-Wash. Barbara Lee, D-Calif. John Lewis, D-Ga. Stephen Lynch, D-Mass. Markey, D-Mass. Betty McCollum, D-Minn. McDermott, D-Wash. McGovern, D-Mass. Gregory Meeks, D-N.Y. Alan Mollohan, D-W.Va
0
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Billionaire with Tax Problems...SUICIDES
leevardi
by leevardi  9-17-2009   
 No Remarks
2
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ACORN Baltimore Prostitution Investigation Part II
Normn8or
by Normn8or  9-16-2009   
 No Remarks
4
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ACORN Prostitution Investigation
billpar
by billpar  9-10-2009   
 Video won't clip... go to source for this shocking video of ACORN allegedly helping a pimp find tax loopholes for housing under age prostitutes. http://www.biggovernment.com/
5
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Who can you TRUST?
mountainpalm
by mountainpalm  9-5-2009   
 and this is why we are all a little fuzzy about our elected officials. It's not just the Congress..............no one is exempt............There must be something in the water!!!!
2
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France Strikes Deal with Swiss Banks to Catch Tax Cheats
zizzy
by zizzy  8-31-2009   
 Instilling morality in capitalism.
3
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SC GOP reps to discuss impeaching philandering governor
jatfla
by jatfla  8-29-2009   
 He needs to be impeached since he has refused to resign. It's sad that his fellow Party members have to do this. Now if only those in Washington would impeach those of more serious *crimes* such as fraud, tax evasion, conspiring with our enemies, unlawful use of taxpayers money, etc....
0
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Income tax rebate Ontario Canada
jacksonmark
by jacksonmark  8-24-2009   
 Tax evasion is a crime but tax saving is considered as smart financial management. For income tax saving, you need smart planning and proper strategies.
0
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Income tax rebate Ontario Canada
harrytaker37
by harrytaker37  8-24-2009   
 Tax evasion is a crime but tax saving is considered as smart financial management. For income tax saving, you need smart planning and proper strategies.
4
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Offshore Tax Evasion: UBS To Divulge 4,450 Names, More Expected
zizzy
by zizzy  8-19-2009   
 No Remarks
2
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US Cracks Down on Offshore Bank Accounts
cheapogroovo
by cheapogroovo  8-14-2009   
 No Remarks
10
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Swiss bank to give Justice Dept secret names of rich US tax-cheaters
masbury
by masbury  8-12-2009   
 Good government doing its job: Bravo, US Dept of Justice, for aggressively pursuing lawsuit against secretive UBS, in order to track down tens of thousands of super-rich Americans suspected of offshore tax dodges. Some tax-dodgers have come forward already, seeking lower penalties in return for 'fessing up. Justice says $20 billion is hidden in offshore accounts.
1
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Rich Americans Reveal UBS Accounts Amid Negotiations
lakotahope
by lakotahope  7-30-2009   
 What good is a secret Swiss Bank Account if the Swiss give up the account holder? No more spy movies with the "secret acct # " .....
5
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Trial of Anti-Catholic Cult Leader
foxyarse
by foxyarse  7-17-2009   
 In addition to his alleged sexual proclivities, Alamo frequently denigrated Catholics. He has blamed them for “every filthy thing,” including communism, Nazism, the two world wars, the Jonestown massacre, drugs, prostitution and pornography. He also spewed hatred toward gays, referring in a defense of polygamy to “these bastards, these homosexual Vaticanites, they condone homosexuals and they condemn marriage.” The SPLC lists his Tony Alamo Christian Ministries as a hate group. Alamo’s headquarters in Fouke, Ark., was raided last fall by dozens of federal and state law enforcement agents searching for evidence of child abuse. He was arrested on Sept. 25 at an Arizona motel. It’s not the first time he’s faced significant jail time: Alamo was convicted on tax evasion charges in 1994 and served four years of a six-year prison sentence.
1
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Tobacco Store Indians
dmoonme1
by dmoonme1  7-16-2009   
 Once again the white man's government stomps on the Native American's efforts to eke out an income in the white man's economy.
5
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Swiss Vow to Block Bank From Providing Data to U.S.
chestnut501
by chestnut501  7-8-2009    6
 Refuse to turn over the names of 52,000 American clients
0
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Attorney in Atlanta GA
criminal258
by criminal258  6-22-2009   
 Criminal defense attorney Howard J. Weintraub has worked as a Federal and State defense lawyer, as well as a prosecutor, for the past 30 years.
0
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Underage DUI Attorney Atlanta
underage563
by underage563  6-14-2009   
 Atlanta underage dui attorney and law office.
0
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Federal Drug Charge Atlanta
atla3nta7
by atla3nta7  6-8-2009   
 If you are facing a federal drug charge - our 32-plus years of experience can make a difference. Free consultations, Georgia, Tennessee, Alabama, and South Carolina - call The Law Offices of Howard J. Weintraub, P.C. in Atlanta, Georgia, at (866) 630-0482 today.
0
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Atlanta Lawyer
atlanta4h
by atlanta4h  6-4-2009   
 Criminal defense attorney Howard J. Weintraub has worked as a Federal and State defense lawyer, as well as a prosecutor, for the past 30 years.
0
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Paid employees with gold coins...faces LIFE prison sentence
leevardi
by leevardi  5-27-2009   
 No Remarks
1
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The Islamization of Earth — starting with Sweden
nonrhotic
by nonrhotic  5-9-2009   
 "We don’t need terrorists, we don’t need homicide bombers. The 50+ million Muslims will turn it into a Muslim continent within a few decades.” - Muammar al-Gaddafi
1
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Swiss aid tax evasion
beanz
by beanz  5-4-2009   
 No Remarks
0
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DELAWARE-worlds biggest "tax haven"
leevardi
by leevardi  4-20-2009   
 Mr Obama.....look in your own backyard
7
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OFF WITH HIS HEAD--PHIL GRAMM IS A GREEDY CRIMINAL
papananook
by papananook  4-15-2009    1
 Is it conceivable that this “knowing crime,” so widespread within the UBS enterprise, was unknown to Vice Chairman Gramm—even though it primarily involved U.S. tax evasion, and he had been hired by the company because of his expertise in American law, some of which he helped to write? As Gramm said when he was hired in 2002 by UBS, the position “will provide me with the opportunity to practice what I have always preached. I have been involved in every major financial debate since I’ve been in the Congress.” Phil Gramm lost his position as the co-chairman of John McCain’s presidential campaign when he blamed the recession not on the banking deregulation he championed but rather the people of the United States, which he described as a “nation of whiners.” But that was a sideshow compared with the serious charges now swirling around UBS, charges that may finally prove to be Gramm’s undoing.
0
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Massachusetts Finds the Real Danger : Elderly Smokers
murieleileen
by murieleileen  3-27-2009   
 No Remarks
2
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Time to find corporate billions kept offshore
disenchantedcitizen
by disenchantedcitizen  3-26-2009   
 Tax evasion is basically theft and can be secondarily considered treason. The tax system is set up to benefit the general population through maintenance of infrastructure, paying the military, paying our politicians, etc. American corporations making a profit from doing business in the U.S. and conducting their business through overseas subsidiaries to avoid U.S. tax laws are in effect stealing from the American public. This leaves the bill for these government supported services to be footed by honest tax payers. This is also an issue of morality and ethics. Corporations take and use all the benefits of living and working in America but don’t pay for the privilege. These corporations need to step up and pay their fair share of being allowed to do business in America. Politicians will never force the issue because they are benefiting from these corporations doing business here. We all need to raise our voices high and boycott those corporations that are stealing from
9
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Forget bonus millions; recapture offshore tax billions
masbury
by masbury  3-23-2009    2
 $165M vs the $100 billion in offshore tax evasion.
12
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How Many Former Bush Administration Officials Sentenced To Jail Time? Eight And Counting
Anomaly100
by Anomaly100  3-19-2009    2
 FTA: *For obstructing the Senate investigation into Abramoff and for tax evasion, Italia Federici, a political aide to then Secretary of the Interior, Gail Norton, received a two month sentence in a halfway house. *Fedrici's boyfriend, Steven Griles, who was the number two official at the Interior Department, also received 10 months in jail for his part in the Abramoff scandal. *Bob Stein, the comptroller of the Coalition Provisional Authority in Iraq, received the longest sentence of any Bush official (as of yet) - nine years in prison for money laundering, conspiracy and bribery. *Brian Doyle, a deputy press secretary at the Department of Homeland Security, was sentenced to five years in jail for attempting to use a computer to seduce a child. That] brings the total number of Bush administration officials who have gone to jail already to at least eight," Maddow said. "That is not counting all the other convictions that didn‘t result in jail time, all the other investigatio
4
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$100 Billion in Fat Cat Tax Evasion
Wisco
by Wisco  3-14-2009    1
 "The United States Treasury isn’t the only one being shorted," the Times reports. "The Tax Justice Network, a research and advocacy organization, estimates $11.5 trillion in assets from around the world are hidden in offshore havens." So that's not just $100 billion in tax revenue from wealthy tax cheats, it's $11.5 trillion taken out of our economy and moved overseas. And this isn't some loophole, this is tax fraud -- these are hidden assets and this is criminal.
11
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Rich Americans Sue to Keep Names Secret
chestnut501
by chestnut501  2-26-2009    6
 52,000 Americans use Swiss banks to evade paying taxes
8
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U2 robbing world poor
wiganfootie
by wiganfootie  2-26-2009    5
 No Remarks
10
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Secrets Are Spilling
debbyski
by debbyski  2-19-2009    4
 No Remarks
7
POPS
Cantor: People in Glass Houses...
ratilfar
by ratilfar  2-18-2009   
 Now this is no excuse for Daschle's tax evasion but what is good for the goose....
— end of the list —
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