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https://www.irs.gov/compliance/criminal-investigation/pawn-shop-owner-pleads-guilty-to-tax-evasion
Feb 03, 2020 · Pawn shop owner pleads guilty to tax evasion. Date: February 3, 2020. Contact: [email protected]. LAS VEGAS, Nev. – Barbara Doutt Forbes of Las Vegas pleaded guilty today to one count of tax evasion, announced Special Agent in Charge Tara Sullivan for the IRS-Criminal Investigation. According to court documents, from 1997 to 2017, Forbes ...
https://www.justice.gov/usao-nv/pr/pawn-shop-owner-pleads-guilty-tax-evasion
Feb 03, 2020 · Pawn Shop Owner Pleads Guilty To Tax Evasion LAS VEGAS, Nev. – Barbara Doutt Forbes, 58, of Las Vegas, pleaded guilty today to one count of tax evasion, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada and Special Agent in Charge Tara Sullivan for the IRS-Criminal Investigation.Estimated Reading Time: 2 mins
https://www.reviewjournal.com/crime/courts/pawn-shop-owner-from-las-vegas-pleads-guilty-to-tax-evasion-1950151/
Feb 04, 2020 · A pawn shop owner from Las Vegas pleaded guilty Monday to tax evasion in federal court after she was accused of concealing revenue from gold jewelry …Author: Max Michor
https://www.lvcriminallawfirm.com/illegal-tax-evasion-in-the-news-in-nevada/
This time it is the story of a Las Vegas pawn shop owner who pleaded guilty to tax evasion. The story, as reported by KTNV Las Vegas and 3News Las Vegas, involved the owner of six pawn shops (located in North Dakota and South Dakota) and a scheme to avoid taxes on income from gold jewelry sold to an out of state refining company.
https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
Jun 07, 2021 · Sales of motor cars. Formerly of Unit 22 Seph Way, York Road Industrial Estate, Malton, North Yorkshire, YO17 6AX. 1 May 2016 to 31 Jul 2016. £200,772. £112,432.32. Clarke Demolition Company ...
http://alansmoneyblog.com/2007/10/14/irs-suffers-staggering-defeat/
Sep 20, 2007 · Tax Questions Raised Regarding Gold and Silver Coins Used to Pay Wages. Around noon on Monday, September 17th, a Las Vegas federal jury returned its verdict refusing to convict nine defendants of any of the 161 federal tax crimes they had been charged with. The charges included income tax evasion, willful failure to file and conspiracy to evade ...
http://alansmoneyblog.com/2009/03/06/can-the-us-tax-authorities-break-swiss-bank-secrecy/
Mar 06, 2009 · Even there, the U.S. Tax Authorities must establish evidence of Tax evasion and gather evidence to confirm it. Where it is legally permissible corporations set up primarily to minimize tax can be simply a re-routing of cash flow in such a way as to avoid or postpone taxes.
http://alansoven.com/double-tax-agreement-vietnam-singapore/
Interest and royalties In Singapore, interest and dividends are taxed at a tax rate of 15-10%, while in Vietnam a rate of 5 to 10% is applied. According to the Vietnamese DTT of Singapore, interest and royalties collected in both Vietnam and Singapore and paid to a resident of the other state are taxed at a rate of 10% in that second state.
https://www.dallasnews.com/business/2016/05/05/how-drug-cash-moves-across-the-border-on-a-river-of-gold/
May 05, 2016 · The agents had uncovered a tax-evasion scheme, according to two of the sources. Natalie Jewelry’s records revealed money-laundering links …
https://alanslaw.com/areas-of-expertise
When you need an experienced criminal defense lawyer.Criminal defense lawyer, Alan Maestas, aggressively defends individuals arrested and charged with state or federal matters: All felony and misdemeanor crimes. All white collar crimes. Fraud claims: mail fraud, wire fraud, Medicare/ Medicaid fraud, bank and business fraud.
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