asio San Diego Used Car Wholesaler Sentenced on Tax Evasion By www.justice.gov Published On :: Mon, 19 Nov 2012 10:16:01 EST Mohammad Jafar Nikbakht, aka Freydoon Nikbakht, was sentenced Friday to 15 months in prison for evading his individual income taxes. Full Article OPA Press Releases
asio Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 11 Jan 2013 17:08:58 EST Husband and wife John and Sandra Cote, both of Brooklyn, Conn., were arrested on tax charges, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
asio Idaho Businessman Convicted of Income Tax Evasion By www.justice.gov Published On :: Fri, 11 Jan 2013 17:50:32 EST A Coeur d’Alene, Idaho, jury convicted Michael George Fitzpatrick, 51, of Hope, Idaho, of two counts of income tax evasion after a four-day trial before U.S. District Judge Larry A. Burns. Full Article OPA Press Releases
asio Pennsylvania Man Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Wed, 23 Jan 2013 16:54:02 EST Stephen Thomas of York, Penn., was sentenced today in U.S. District Court for the District of Columbia for tax evasion. Full Article OPA Press Releases
asio South Florida Brothers Sentenced for Tax Evasion By www.justice.gov Published On :: Fri, 8 Feb 2013 17:02:40 EST Michael Farnell and James Farnell, residents of Boca Raton, Fla., were sentenced to prison terms today for income tax evasion. Full Article OPA Press Releases
asio Idaho Home Builder Sentenced for Tax Evasion By www.justice.gov Published On :: Thu, 28 Mar 2013 09:46:50 EDT Justin D. Schoenauer, 41, also known as Corey J. Schoenauer, a resident of Twin Falls County, Idaho, was sentenced late yesterday in U.S. District Court for the District of Idaho to 27 months in prison for income tax evasion. Full Article OPA Press Releases
asio Las Vegas Physician Sentenced for Tax Evasion and Failing to File Income Tax Returns By www.justice.gov Published On :: Mon, 13 May 2013 13:55:01 EDT Robert David Forsyth, of Las Vegas, was sentenced late Friday in U.S. District Court in Las Vegas to 27 months in prison for income tax evasion and failing to file income tax returns. Full Article OPA Press Releases
asio Idaho Businessman Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Mon, 13 May 2013 16:13:17 EDT Michael George Fitzpatrick, 51, of Hope, Idaho, was sentenced to 42 months in prison by U.S. District Judge Larry A. Burns. Full Article OPA Press Releases
asio Former Construction Company Owner Indicted in Nevada for Income Tax Evasion By www.justice.gov Published On :: Tue, 14 May 2013 18:17:01 EDT A federal grand jury in Nevada today returned an indictment against a former construction company owner for evading federal income and employment taxes. Full Article OPA Press Releases
asio Owner of Window Installation Business Admits Tax Evasion in New Jersey By www.justice.gov Published On :: Tue, 4 Jun 2013 15:47:44 EDT The owner of a window installation company located in Mt.Laurel, N.J. admitted today he converted to cash millions of dollars in the company’s gross receipts and used the money to pay his workers without withholding employment taxes announced. Full Article OPA Press Releases
asio Wyoming Couple Indicted for Tax Evasion By www.justice.gov Published On :: Thu, 13 Jun 2013 17:56:12 EDT In an indictment unsealed on June 12, 2013, Robert and Judy Sathre, of Sheridan, Wyo. were charged by a federal grand jury in Cheyenne, Wyo., for conspiring to defraud the IRS and tax evasion relating to taxes owed by Robert Sathre for tax years 1995 and 1996. Judy Sathre was also charged with filing a false tax return for tax year 2007. Full Article OPA Press Releases
asio Owner of Landscaping Business in Freeport, N.Y. Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 28 Jun 2013 16:30:01 EDT The Justice Department and the Internal Revenue Service (IRS) announced today that Lawrence Garafola, a resident of Poway, Calif., pleaded guilty to tax evasion. Full Article OPA Press Releases
asio Former Preschool Director Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 10 Jul 2013 12:21:51 EDT The Justice Department and the Internal Revenue Service (IRS) announced that Susan C. Valentine, a resident of Fairfax County, Va., pleaded guilty today to tax evasion. Full Article OPA Press Releases
asio Brooklyn Owner of Sportswear Distribution Business Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 18 Jul 2013 11:28:35 EDT The Justice Department and Internal Revenue Service (IRS) announced today that Harry Neuhoff, a resident of Brooklyn, N.Y., has pleaded guilty to tax evasion. Full Article OPA Press Releases
asio Former Sevierville, Tenn. Resident Convicted of Tax Evasion By www.justice.gov Published On :: Wed, 7 Aug 2013 18:59:08 EDT The Justice Department and the Internal Revenue Service (IRS) announced today that Jimmie Duane Ross of Lehi, Utah, and formerly of Sevierville, Tenn., was convicted today of five counts of tax evasion following a jury trial in the U.S. District Court for the Eastern District of Tennessee. Full Article OPA Press Releases
asio Kentucky Resident Charged with Tax Evasion and Other Tax Fraud Charges By www.justice.gov Published On :: Wed, 14 Aug 2013 16:25:18 EDT Kathryn Keneally, Assistant Attorney General of the Justice Department’s Tax Division, and Kerry B. Harvey, U.S. Attorney for the Eastern District of Kentucky, jointly announced today that James S. Faller II, of Russell Springs, Ky., was indicted by a federal grand jury in Bowling Green, Ky. Full Article OPA Press Releases
asio Former Utah Chiropractor Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 27 Aug 2013 10:05:55 EDT The Justice Department and the Internal Revenue Service (IRS) announced that today Douglas R. Madsen, a former chiropractor from Ephraim, Utah, was sentenced by the U.S. District Judge Clark Waddoups to 33 months in prison and resitutition of over $500,000 following a conviction for attempted evasion of payment of income tax in the District of Utah. Full Article OPA Press Releases
asio United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations By www.justice.gov Published On :: Thu, 29 Aug 2013 15:29:32 EDT The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion. Full Article OPA Press Releases
asio Former Sevierville, Tenn., Resident Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 14 Jan 2014 16:35:35 EST The Justice Department and the Internal Revenue Service (IRS) announced today that Jimmie Duane Ross, of Lehi, Utah, and formerly of Sevierville, Tenn., was sentenced to serve 51 months in prison based on his Aug. 7, 2013 conviction of five counts of tax evasion following a jury trial. Full Article OPA Press Releases
asio Connecticut Man Convicted of Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 24 Jan 2014 18:47:11 EST The Justice Department and the Internal Revenue Service announced that John Cote, formerly of Danielson, Conn., was convicted today of four counts of tax evasion along with conspiracy to defraud the IRS following a jury trial in the U.S. District Court for the District of Connecticut. Full Article OPA Press Releases
asio Georgia Dentist Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 6 Feb 2014 13:02:28 EST Dr. Dayo Obebe of Muscogee County, Ga., pleaded guilty today in federal court in Columbus, Ga., to one count of tax evasion, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney Michael J. Moore for the Middle District of Georgia. Full Article OPA Press Releases
asio Denver Business Owner Pleads Guilty to Tax Evasion, Admits to Making False Statements to the IRS By www.justice.gov Published On :: Wed, 12 Feb 2014 15:57:00 EST Abdelhamid M. Horany, 58, of Denver, pleaded guilty today before U.S. District Judge R. Brooke Jackson in federal court in Denver to one count of tax evasion related to his 2007 individual income taxes, announced the Justice Department and the Internal Revenue Service. Full Article OPA Press Releases
asio Massachusetts Dentist Charged with Tax Evasion By www.justice.gov Published On :: Fri, 28 Feb 2014 16:36:50 EST A federal grand jury in Boston has indicted George Fenzell for tax evasion and corruptly endeavoring to obstruct the Internal Revenue Service, the Justice Department and the IRS announced today following the unsealing of the indictment. Full Article OPA Press Releases
asio Custom Furniture Builders Plead Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 13 Mar 2014 14:40:02 EDT George Despotopoulos and Steve Tepelidis pleaded guilty to tax evasion today in the District Court for the Eastern District of New York, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
asio Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering By www.justice.gov Published On :: Thu, 17 Apr 2014 12:40:18 EDT Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act. Full Article OPA Press Releases
asio Georgia Dentist Sentenced to Jail for Tax Evasion By www.justice.gov Published On :: Tue, 29 Apr 2014 12:55:11 EDT Dr. Dayo Obebe of Muscogee County, Georgia, was sentenced today to serve 12 months and one day in prison for tax evasion and ordered to pay $189,661 in restitution. Full Article OPA Press Releases
asio Swiss Offshore Tax Evasion Enabler Pleads Guilty By www.justice.gov Published On :: Wed, 30 Apr 2014 13:10:40 EDT Josef Dörig, 72, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS) in connection with his work as the owner of a trust company in Switzerland. Full Article OPA Press Releases
asio Wyoming Businessman Sentenced to Prison for Using Concealed Caribbean Bank Account in Tax Evasion Scheme By www.justice.gov Published On :: Wed, 7 May 2014 17:51:22 EDT Robert C. Sathre was sentenced today to serve 36 months in federal prison for tax evasion by U.S. District Judge Alan B. Johnson in Cheyenne, Wyoming, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
asio North Carolina Seafood Distributor Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 14 May 2014 11:57:39 EDT Jeffrey Wayne Scott, 48, of Wilmington, North Carolina, pleaded guilty to tax evasion in Raleigh, North Carolina, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
asio Attorney General Eric Holder Announces Guilty Plea in Credit Suisse Offshore Tax Evasion Case By www.justice.gov Published On :: Mon, 19 May 2014 18:38:07 EDT "This case shows that no financial institution, no matter its size or global reach, is above the law. When the Department of Justice conducts investigations, we will always follow the law and the facts wherever they lead." Full Article Speech
asio Deputy Attorney General James M. Cole Speaks at Press Conference Announcing Guilty Plea in Credit Suisse Offshore Tax Evasion Case By www.justice.gov Published On :: Mon, 19 May 2014 18:41:46 EDT "While today’s action is a significant milestone in our law enforcement efforts, our work in the offshore area is far from done, and we expect additional public actions in this area in the coming months." Full Article Speech
asio Assistant Attorney General for the Tax Division Kathryn Keneally Speaks at Press Conference Announcing Guilty Plea in Credit Suisse Offshore Tax Evasion Case By www.justice.gov Published On :: Mon, 19 May 2014 18:48:16 EDT "The central mission of the Tax Division is to enforce our nation’s tax laws fairly and consistently. This is a responsibility that we owe to every honest taxpayer who pays his or her fair share. As part of this mission, we are committed to using all enforcement tools against those who seek to avoid their legal obligations, and their responsibilities to their fellow citizens and taxpayers, by hiding their assets in foreign bank accounts." Full Article Speech
asio Doctor Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 22 May 2014 14:17:06 EDT Dr. Michael N. Mangold pleaded guilty to tax evasion and making false statements today in the U.S. District Court for the Eastern District of Wisconsin, announced the Justice Department and Internal Revenue Service. Full Article OPA Press Releases
asio Alaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank Accounts in Panama and Costa Rica By www.justice.gov Published On :: Fri, 23 May 2014 09:42:43 EDT The Justice Department and Internal Revenue Service announced today that a federal grand jury in Anchorage, Alaska, returned a superseding indictment yesterday charging Michael D. Brandner, an Anchorage physician specializing in plastic surgery, on three counts of tax evasion. Full Article OPA Press Releases
asio Connecticut Man Who Used Offshore Accounts Sentenced to Prison for Tax Evasion and Conspiracy By www.justice.gov Published On :: Wed, 28 May 2014 18:03:39 EDT John Cote, formerly of Danielson, Connecticut, was sentenced today to serve 46 months in prison by U.S. District Judge Vanessa Bryant, the Justice Department and the Internal Revenue Service announced. Full Article OPA Press Releases
asio New Hampshire Man Indicted for Tax Evasion By www.justice.gov Published On :: Thu, 28 Aug 2014 16:04:47 EDT A former Northfield, New Hampshire, man was indicted on three counts of tax evasion for tax years 2008, 2009 and 2010, the Justice Department and Internal Revenue Service (IRS) announced today Full Article OPA Press Releases
asio Former Maryland Resident Sentenced for His Role in $3.7 Million Advance Fee Scheme and Tax Evasion By www.justice.gov Published On :: Mon, 8 Sep 2014 15:55:13 EDT A Corona, California, man was sentenced today to serve six years in prison to be followed by three years of supervised release in connection with a fraudulent advance fee scheme and tax evasion. Full Article OPA Press Releases
asio Narendra Modi writes to Russian President; tweets greetings on occasion of 75th Victory Day anniversary By economictimes.indiatimes.com Published On :: 2020-05-09T18:46:22+05:30 In a letter to Putin Modi pledged India’s support to Russia on the occasion and hailed Russian soldiers who laid down their lives during WW II to defeat Fascism and Nazism. Full Article
asio The invasion of Iraq was never really about oil By webfeeds.brookings.edu Published On :: Mon, 30 Nov -0001 00:00:00 +0000 Misconceptions and outright misrepresentations of the role of oil in the Iraqi debacle remain, spawning conspiracy theories about conflicts from Libya, Syria and Gaza to Afghanistan. Full Article
asio Impeachment and the lost art of persuasion By webfeeds.brookings.edu Published On :: Thu, 12 Dec 2019 16:25:37 +0000 Full Article
asio A Note to Mayor de Blasio: Don’t forget the environment as a cause of inequality By www.treehugger.com Published On :: Thu, 09 Jan 2014 17:24:26 -0500 Environmental initiatives are integral to addressing the "tale of two cities" that Mayor de Blasio campaigned on. Full Article Business
asio New York City's Mayor de Blasio to divest from big oil and sue the companies By www.treehugger.com Published On :: Mon, 15 Jan 2018 10:06:53 -0500 Changes closer to home would be nice too. Full Article Business
asio No, Bill de Blasio has not banned glass and steel buildings in New York By www.treehugger.com Published On :: Mon, 29 Apr 2019 10:49:05 -0400 But maybe he should. Full Article Design
asio Occasional fasting may be a fast fix for our health By www.treehugger.com Published On :: Tue, 15 May 2018 09:00:00 -0400 Many people swear by the value of periodically fasting for a day or a couple days at a time. Science backs them up Full Article Living
asio How can we deal with the Asian Carp invasion? By www.treehugger.com Published On :: Tue, 07 Jan 2014 13:44:00 -0500 A major report just released offers expensive technological solutions. We reivew options ranging from barriers to bow-hunting. Full Article Business
asio Plan for What "will" Happen, not What "might" Happen - Alien Invasion Might Happen By feedproxy.google.com Published On :: 28 Jul 2015 18:05:00 EDT Alien Invasion Might Happen Full Article Advertising Insurance Real Estate Residential Real Estate Broadcast Feed Announcements MultiVu Video
asio Esmaeilpour, Iran’s man for the occasion By www.fifa.com Published On :: Mon, 26 Sep 2016 04:26:00 GMT After back-to-back games decided by his dramatic late interventions, Iran's Ahmad Esmaeilpour reflects on what is turning out to be a FIFA Futsal World Cup to remember. Full Article
asio Earth Day 2020: From Madhuri Dixit to Sara Ali Khan, Bollywood shares important messages on the occasion By www.mid-day.com Published On :: 22 Apr 2020 07:18:18 GMT We call this planet Mother Earth since it has given us all. And today the world celebrates Earth Day, what people are calling on social media- Earth Day 2020. It's impossible for Bollywood celebrities not to take to their social media accounts and wish their fans and everyone else on any special occasion so how could they stay away today. Right from Madhuri Dixit to Sara Ali Khan to Sonakshi Sinha to Kajol, they took to their Twitter and Instagram accounts to write some important and inspiring and even insightful messages to wish each one of us. And none of these messages should be skipped! Let's start with Sara Ali Khan since hers was the most unique post out of them all. She shared a collage of her pictures against the backdrop of the different weathers and wrote a beautiful caption- "Happy Earth Day. About Mother Nature what to say. Snowflakes in December, Jungles in May, On the beach, where the hair can sway. But for now at home we must stay. And with gratitude and appreciation thank Mother Earth everyday." (sic) Have a look right here: View this post on Instagram Happy Earth Day ð ðº â®ï¸Ââ»ï¸Â About Mother Nature what to say ðÂÂÂð»âÂÂï¸Â Snowflakes in December, Jungles in May âÂÂï¸ÂâÂÂï¸Âð³ð¯ ð On the beach, where the hair can sway ð ð In the mountains, on my sleigh ðÂÂÂð· In the desert, the camel leads the way ð ðµðª But for now at home we must stay ð And with gratitude and appreciation thank Mother Earth everyday ðÂÂÂð»ðÂÂÂð»ð¤ #stayhome #staysafe #staypositive A post shared by Sara Ali Khan (@saraalikhan95) onApr 21, 2020 at 6:57am PDT Madhuri Dixit shared a boomerang video with her family where they all could be seen cycling this is what she wrote- "This lockdown has shown us how little nature needs for it to revive & thrive. On the 50th #EarthDay let us all pledge to #DoOurBit by switching off appliances when not in use, plant trees, use fuel & water conservatively. Together we can build a better world, one we all are proud of!" (sic): View this post on Instagram This lockdown has shown us how little nature needs for it to revive & thrive. On the 50th #EarthDay let us all pledge to #DoOurBit by switching off appliances when not in use, plant trees, use fuel & water conservatively. Together we can build a better world, one we all are proud of! A post shared by Madhuri Dixit (@madhuridixitnene) onApr 21, 2020 at 10:22pm PDT Kajol took to her Twitter and wrote- "The earth does not belong to man. Man belongs to earth. If that has not been proved categorically to us at this time I don't think it ever will be." (sic): The earth does not belong to man. Man belongs to earth. If that has not been proved categorically to us at this time I don't think it ever will be. Happy #EarthDay2020 to all the remaining species. — Kajol (@itsKajolD) April 22, 2020 Next in line was Sonakshi Sinha and she also had some wonderful things to say on this occasion as well. Read it right here: When you realize “Heart” and Earth are spelt with the same letters, it all starts to make sense! Happy 50th #EarthDay! #EarthDay2020 #WorldEarthDay2020 #EarthDayAtHome pic.twitter.com/bUs68xpOON — Sonakshi Sinha (@sonakshisinha) April 22, 2020 Athiya Shetty also extended her wishes on Earth Day 2020 and wrote- "in a time like now, remember, the earth is what we have in common." (sic): View this post on Instagram in a time like now, remember, the earth is what we have in common ð¸ #EarthDay2020 #EarthRise #VoteEarth A post shared by Athiya Shetty (@athiyashetty) onApr 21, 2020 at 11:12pm PDT Tamannaah Bhatia shared a beautiful picture of herself and wrote an inspiring quote that cannot be missed, have a look right here: View this post on Instagram “The Earth Does Not Belong to Us: We Belong to the Earth.” – Marlee Matlin Climate change is real and currently we are experiencing it first hand. Let pledge to protect our planet and make it green and clean, once again! ð #earthday2020 A post shared by Tamannaah Bhatia (@tamannaahspeaks) onApr 21, 2020 at 11:40pm PDT Ileana D'Cruz shared a throwback picture and said- "Grateful, always", have a look at her beautiful picture right here: View this post on Instagram Grateful, always. ð¤ #earthday A post shared by Ileana D'Cruz (@ileana_official) onApr 22, 2020 at 1:20am PDT And lastly, Dia Mirza announced that she would be going live on Instagram to discuss Earth Day on this occasion and we are looking forward. Here's her story: We hope more and more Bollywood celebrities come out and wish everyone on Earth Day 2020! Catch up on all the latest entertainment news and gossip here. Also, download the new mid-day Android and iOS apps. Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news Full Article
asio Google splashes colourful doodle on the occasion of Holi By www.mid-day.com Published On :: 13 Mar 2017 02:48:45 GMT Search engine giant Google unveiled a special doodle on Holi. The doodle shows a group of children splashing the Google logo with many colours. According to Google, "Today, the Google letters are taking on a fresh set of colors in honor of the Holi festival. Coinciding with the arrival of spring, the vibrant celebration looks a lot like the Doodle: people run around happily covering each other in a rainbow of powdery hues. Amid the cloud of red, blue, yellow, green, and everything in between, festival-goers can often be found laughing, singing, and dancing in the streets. The joyous event, which takes place in India, Nepal, and other countries around the world, traditionally marks the triumph of good over evil. It also gives family and friends a chance to simply come together, enjoying a spirited “Festival of Colors” that undoubtedly lives up to its name." About HoliHoli is a Hindu spring festival in India and Nepal, also known as the "festival of colours" or the "festival of love", It signifies the victory of good over evil, the arrival of spring, end of winter, and for many a festive day to meet others, play and laugh, forget and forgive, and repair broken relationships, and is also celebrated as a thanksgiving for a good harvest. The first day is known as Holika Dahan (हà¥Âलिà¤Âा दहन) or Chhoti Holi and the second as Rangwali Holi, Dhuleti, Dhulandi or Dhulivandan. Full Article
asio Tax-News.com: Canada Provides Update On Anti-Evasion Work By www.tax-news.com Published On :: Tue, 13 Sep 2016 00:00:00 GMT The Canada Revenue Authority is auditing over 750 taxpayers with suspected links to offshore "tax havens" and investigating 20 cases of tax evasion, the Government has said. Full Article