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Tag: evasion
Former Realtor arrested on tax evasion charges
2015-09-09 21:26:04| Real Estate - Topix.net
Former real estate broker Ramara Garrett, who hobnobbed with local politicians and community leaders and whose live-in boyfriend is serving time in federal prison for mortgage fraud, was arrested on charges of sales tax evasion, according to the State Attorney's Office. An arrest report states that Garrett, 37, the mother of five children, owed the state of Florida and Volusia County just under $20,000 in unpaid taxes.
Tags: tax
charges
arrested
realtor
EU-Swiss deal targets tax evasion
2015-05-27 13:41:26| BBC News | Business | UK Edition
The EU and Switzerland have signed an agreement to prevent EU residents from hiding money in Swiss banks, the European Commission says.
Tags: tax
deal
targets
evasion
Woman convicted of tax evasion can renew real estate license
2015-05-04 09:38:41| Real Estate - Topix.net
The Wellington real estate agent was sentenced to eight months home detention and 250 hours of community work. Photo / Thinkstock A real estate agent convicted of tax evasion of more than $200,000 has been allowed to renew her real estate agent's licence.
Tax evasion clampdown to be announced
2015-03-19 10:43:45| BBC News | Business | UK Edition
Companies that aid tax evasion could face penalties as part of a plan to be announced by Lib Dem Chief Secretary to the Treasury Danny Alexander.
Tags: tax
announced
evasion
clampdown
Owner of Electrical Contracting Company Convicted of Tax Evasion
2015-03-18 02:32:00| Electrical Construction & Maintenance
An electrical contracting business owner has been convicted of using withheld payroll taxes to buy personal vehicles and give money to family members. Content Classification: Curated read more
Tags: company
owner
tax
electrical
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