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San Diego Used Car Wholesaler Sentenced on Tax Evasion

Mohammad Jafar Nikbakht, aka Freydoon Nikbakht, was sentenced Friday to 15 months in prison for evading his individual income taxes.



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Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges

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.



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Idaho Businessman Convicted of Income Tax Evasion

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.



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Pennsylvania Man Sentenced to Prison for Tax Evasion

Stephen Thomas of York, Penn., was sentenced today in U.S. District Court for the District of Columbia for tax evasion.



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South Florida Brothers Sentenced for Tax Evasion

Michael Farnell and James Farnell, residents of Boca Raton, Fla., were sentenced to prison terms today for income tax evasion.



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Idaho Home Builder Sentenced for Tax Evasion

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.



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Las Vegas Physician Sentenced for Tax Evasion and Failing to File Income Tax Returns

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.



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Idaho Businessman Sentenced to Prison for Tax Evasion

Michael George Fitzpatrick, 51, of Hope, Idaho, was sentenced to 42 months in prison by U.S. District Judge Larry A. Burns.



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Former Construction Company Owner Indicted in Nevada for Income Tax Evasion

A federal grand jury in Nevada today returned an indictment against a former construction company owner for evading federal income and employment taxes.



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Owner of Window Installation Business Admits Tax Evasion in New Jersey

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.



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Wyoming Couple Indicted for Tax Evasion

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.



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Owner of Landscaping Business in Freeport, N.Y. Pleads Guilty to Tax Evasion

The Justice Department and the Internal Revenue Service (IRS) announced today that Lawrence Garafola, a resident of Poway, Calif., pleaded guilty to tax evasion.



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Former Preschool Director Pleads Guilty to Tax Evasion

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.



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Brooklyn Owner of Sportswear Distribution Business Pleads Guilty to Tax Evasion

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.



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Former Sevierville, Tenn. Resident Convicted of Tax Evasion

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.



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Kentucky Resident Charged with Tax Evasion and Other Tax Fraud Charges

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.



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Former Utah Chiropractor Sentenced to Prison for Tax Evasion

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.



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United States and Switzerland Issue Joint Statement Regarding Tax Evasion Investigations

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.



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Former Sevierville, Tenn., Resident Sentenced to Prison for Tax Evasion

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.



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Connecticut Man Convicted of Tax Evasion and Conspiracy Charges

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.



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Georgia Dentist Pleads Guilty to Tax Evasion

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.



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Denver Business Owner Pleads Guilty to Tax Evasion, Admits to Making False Statements to the IRS

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.



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Massachusetts Dentist Charged with Tax Evasion

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.



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Custom Furniture Builders Plead Guilty to Tax Evasion

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.



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Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering

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.



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Georgia Dentist Sentenced to Jail for Tax Evasion

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.



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Swiss Offshore Tax Evasion Enabler Pleads Guilty

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.



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Wyoming Businessman Sentenced to Prison for Using Concealed Caribbean Bank Account in Tax Evasion Scheme

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.



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North Carolina Seafood Distributor Pleads Guilty to Tax Evasion

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.



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Attorney General Eric Holder Announces Guilty Plea in Credit Suisse Offshore Tax Evasion Case

"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."




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Deputy Attorney General James M. Cole Speaks at Press Conference Announcing Guilty Plea in Credit Suisse Offshore Tax Evasion Case

"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."




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Assistant Attorney General for the Tax Division Kathryn Keneally Speaks at Press Conference Announcing Guilty Plea in Credit Suisse Offshore Tax Evasion Case

"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."




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Doctor Pleads Guilty to Tax Evasion

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.



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Alaska Plastic Surgeon Indicted on Tax Evasion Charges for Concealing Bank Accounts in Panama and Costa Rica

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.



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Connecticut Man Who Used Offshore Accounts Sentenced to Prison for Tax Evasion and Conspiracy

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.



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New Hampshire Man Indicted for Tax Evasion

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



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Former Maryland Resident Sentenced for His Role in $3.7 Million Advance Fee Scheme and Tax Evasion

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.



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Narendra Modi writes to Russian President; tweets greetings on occasion of 75th Victory Day anniversary

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.




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The invasion of Iraq was never really about oil

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.

      
 
 




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Impeachment and the lost art of persuasion

       




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A Note to Mayor de Blasio: Don’t forget the environment as a cause of inequality

Environmental initiatives are integral to addressing the "tale of two cities" that Mayor de Blasio campaigned on.




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New York City's Mayor de Blasio to divest from big oil and sue the companies

Changes closer to home would be nice too.




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No, Bill de Blasio has not banned glass and steel buildings in New York

But maybe he should.




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Occasional fasting may be a fast fix for our health

Many people swear by the value of periodically fasting for a day or a couple days at a time. Science backs them up




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How can we deal with the Asian Carp invasion?

A major report just released offers expensive technological solutions. We reivew options ranging from barriers to bow-hunting.




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Plan for What "will" Happen, not What "might" Happen - Alien Invasion Might Happen

Alien Invasion Might Happen




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Esmaeilpour, Iran’s man for the occasion

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.




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Earth Day 2020: From Madhuri Dixit to Sara Ali Khan, Bollywood shares important messages on the occasion

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:

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):

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):

Next in line was Sonakshi Sinha and she also had some wonderful things to say on this occasion as well. Read it right here:

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 🌸 #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:

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. 🖤 #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




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Google splashes colourful doodle on the occasion of Holi

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 Holi
Holi 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¥ÂŠà¤²à¤¿à¤Â•à¤¾ दहन) or Chhoti Holi and the second as Rangwali Holi, Dhuleti, Dhulandi or Dhulivandan.





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Tax-News.com: Canada Provides Update On Anti-Evasion Work

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.