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Supermodel Bar Refaeli Arrested on Suspicion of Tax Evasion in Israel
2015-12-17 22:26:07| IT Services - Topix.net
Supermodel Bar Refaeli , Maxim's hottest woman in the world of 2012 , and her mother were arrested in Israel on Wednesday on charges of tax evasion, Agence France-Presse reports.
Electrician Pleads Guilty for Tax Evasion, Workers Comp Fraud
2015-12-02 17:09:00| Electrical Construction & Maintenance
An electrician in New York state pleaded guilty to ducking income taxes and lying about employee numbers on paperwork for Workers Compensation insurance. read more
Eltham car dealer jailed for tax evasion
2015-10-27 13:39:06| Auto Dealers - Topix.net
Philip Roff, 67, was sentenced to a year behind bars at Woolwich Crown Court last Friday after pleading guilty to tax and benefit fraud. The pensioner, of Rennets Wood Road, failed to properly declare his tax and national insurance for his second-hand car dealership, evading A 27,460 in tax.
Ex-Arrow Trucking CEO sentenced for fraud, tax evasion
2015-10-10 02:05:07| Trucking - Topix.net
The former CEO and president of Arrow Trucking Company in Tulsa has been sentenced to seven-and-a-half-years in prison for fraud and tax evasion. Federal prosecutors say 47-year-old former Tulsa resident James Douglas Pielsticker was sentenced Friday in federal court in Tulsa.
Vietnam inspects Coca-Cola, Metro Cash & Carry for alleged tax evasion
2015-10-05 11:35:29| Grocery - Topix.net
Tax authorities in Vietnam are inspecting the local subsidiaries of US-owned Coca-Cola and German retailer Metro Cash & Carry for alleged tax evasion. Nguyen Dai Tri, deputy chief of the ministry's General Department of Taxation, confirmed about the inspections at a press briefing on Friday.
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