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Tag: evasion
Realtor heads to prison for tax evasion
2014-02-21 13:05:11| Real Estate - Topix.net
William "Geri" Eaton, 60, was sentenced to 27 months in prison for tax evasion and for making false statements in a matter involving a health care benefit program.
Tags: tax
prison
heads
realtor
Auto dealer pleads guilty to tax evasion
2014-01-17 10:40:51| Auto Dealers - Topix.net
The Tennessee Department of Revenue announced Thursday that Vincent Reed Jones, owner of Best Deals Auto Sales in Knoxville, this week pleaded guilty in Knox County Criminal Court to one felony count of sales tax evasion.
Samsung Life probed for aiding tax evasion
2013-11-19 12:21:18| Chemicals - Topix.net
The Financial Supervisory Service said Tuesday that it has launched a full-fledged investigation into Samsung Life Insurance after police revealed that two insurance salespeople at the company helped a client to evade tax.
Tags: life
tax
samsung
evasion
US: Clothing importer jailed over duty evasion
2013-10-29 15:11:00| Daily apparel & textile news and comment - from just-style.com
A Los Angeles-based clothing importer has been jailed for 27 months after US officials uncovered an elaborate plot to avoid paying import duty on Chinese-made clothing.
Tags: clothing
duty
importer
evasion
Henrico used car dealer sentenced for tax evasion
2013-08-06 22:58:14| Auto Dealers - Topix.net
The U.S. attorney's office says 55-year-old Samad Jafari of Henrico County was sentenced Tuesday in federal court and was ordered to pay nearly $669,000 in restitution.
Tags: car
tax
dealer
sentenced
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