https://robinhoods.org/
Cryptocurrency, Tax Evasion and Escaping the System
May 18, 2025 - All you need to know about cryptocurrency and how you can escape the system, and also not pay taxes. Having fun at the same time.
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https://api.parliament.uk/historic-hansard/commons/1966/may/17/tax-evasion
Tax Evasion (Hansard, 17 May 1966)
Tax Evasion (Hansard, 17 May 1966)
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https://scholar.lib.vt.edu/VA-news/ROA-Times/issues/1995/rt9505/950519/05190108.htm
JUDGE SUPPRESSES EVIDENCE IN CUCCI TAX EVASION TRIAL
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https://www.justice.gov/usao-ndil/pr/doctor-and-wife-guilty-tax-evasion-millions-amphetamine-based-pills-illegally-dispensed
Northern District of Illinois | Doctor And Wife Guilty Of Tax Evasion; Millions Of...
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https://www.thenationalnews.com/world/asia/tax-evasion-rampant-among-india-s-wealthy-1.373668
Tax evasion 'rampant' among India's wealthy | The National
Jul 9, 2021 - According to tax returns, only 42,800 Indians are in the top income bracket ... in a country that creates thousands of millionaires a year.
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https://www.latimes.com/world/la-xpm-2012-jul-11-la-fg-europe-banker-raids-20120712-story.html
France, Germany tax evasion inquiries target Swiss bank clients - Los Angeles Times
Jul 11, 2012 - France, Germany tax evasion inquiries target Swiss bank clients
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https://sports.ndtv.com/football/brazilian-coach-luiz-felipe-scolari-cleared-of-tax-evasion-1493275
Brazilian Coach Luiz Felipe Scolari Cleared of Tax Evasion | Football News
Luiz Felipe Scolari owed taxes from payments made to him between 2003 and 2007 for image rights, by an offshore society with links to Bank BPN.
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https://www.irs.gov/es/businesses/small-businesses-self-employed/abusive-trust-tax-evasion-schemes-facts-section-v
Abusive trust tax evasion schemes- Facts (Section V) | Internal Revenue Service
Abusive trust tax evasion schemes - accessing offshore funds.
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https://fingl-appli-5wp6y9321fl9-733318192.ap-southeast-1.elb.amazonaws.com/tag/tax-evasion-penalties-south-africa/
tax evasion penalties south africa Archives - FinGlobal
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https://abdulkuku.blogspot.com/2017/07/tax-evasion-rapper-dmx-arrested.html
Abdul's Blog: Tax evasion: Rapper DMX arrested
A blog about Entertainment, Sports, Fashion, Gossip, Music and every other things. Naija gist and sport gist. Naija drama and entertainment.
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https://www.mpg.de/23707869/oath-against-tax-evasion?c=12641709
An Oath Against Tax Evasion | Max-Planck-Gesellschaft
Mega-study investigates how the right wording can lead to more honesty
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https://www.newstatesman.com/politics/2011/03/tax-evasion-india-aid
Why Indian tax evasion costs the UK
Jun 15, 2021 - The UK Uncut protests have put tax justice on the agenda as never before. But, while we tend to see this as a problem of domestic policy -- equating amounts...
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https://www.theepochtimes.com/world/joint-investigation-shatters-money-laundering-tax-evasion-foreign-worker-exploitation-within-construction-industry-5413687
Joint Investigation Shatters Money Laundering, Tax Evasion, Foreign Worker Exploitation Within...
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https://www.irs.gov/compliance/criminal-investigation/aurora-business-owner-sentenced-for-employment-tax-evasion
Aurora business owner sentenced for employment tax evasion | Internal Revenue Service
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https://www.latimes.com/california/story/2023-12-22/los-angeles-tobacco-distributor-sentenced-to-prison-for-tax-evasion
Los Angeles tobacco distributor sentenced to prison for tax evasion - Los Angeles Times
Dec 22, 2023 - Prosecutors allege the distributor used the money he made from filing false tax returns to purchase more tobacco products from out of state.
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https://legal.economictimes.indiatimes.com/news/international/samsung-executives-challenge-81-million-tax-evasion-penalty-in-india/121469776
Samsung India Executives: Samsung Executives Challenge $81 Million Tax Evasion Penalty in India,...
Samsung India Executives: Seven executives from Samsung India are contesting an $81 million penalty linked to a tax evasion claim by Indian authorities. They...
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https://business.rice.edu/wisdom/peer-reviewed-research/avoiding-taxes-can-have-unintended-consequences
Hidden Costs | Tax Evasion | Rice Business Wisdom
Rice Business Professor Karthik Balakrishnan developed a method to measure tax aggressiveness, the extent to which corporations strategize to pay less tax.
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https://timesofindia.indiatimes.com/city/chandigarh/Tax-evasion-worth-Rs-80cr-unearthed/articleshow/5586071.cms
Tax evasion worth Rs 80cr unearthed | Chandigarh News - Times of India
Tightening the noose around tax evaders, sleuths from the office of director general of income tax (investigations), north-western region (NWR), on We
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https://www.revenue.state.mn.us/signs-potential-tax-evasion-or-tax-fraud
Signs of Potential Tax Evasion or Tax Fraud | Minnesota Department of Revenue
See examples of behavior or patterns that may indicate a person or business is committing tax fraud.
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https://ideas.repec.org/p/iza/izadps/dp6228.html
Tax Evasion, Minimum Wage Non-Compliance and Informality
Downloadable! We study the impact of tax and minimum wage reforms on the incidence of informality. To gauge the incidence of informality, we use measures of...
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https://government.economictimes.indiatimes.com/news/governance/dri-arrests-future-enterprises-cfo-for-evasion-of-customs-duty/70205818
Tax Evasion: DRI arrests Future Enterprises CFO for evasion of customs duty, ETGovernment
Tax Evasion: The company was importing readymade garments from Bangladesh through Petrapole Land Customs Station (LCS)
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https://graffiti-games.itch.io/tbcte
Turnip Boy Commits Tax Evasion by Graffiti_Games, Snoozy Kazoo
Play as an adorable, trouble-making turnip and avoid paying your taxes!
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https://michaelturton.blogspot.com/2007/07/tax-evasion-what-china-runs-on.html
The View from Taiwan: Tax Evasion: What China Runs On
The Asia Times features a fascinating article this week on China's gray economy and its relationship to the one that shows up in statistics...
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https://www.atlanticcouncil.org/blogs/new-atlanticist/switzerland-to-cooperate-on-tax-evasion/
Switzerland to Cooperate on Tax Evasion - Atlantic Council
Mar 13, 2009 - Switzerland, long a destination for international criminals wishing to launder money and evade taxes, is finally relenting to pressure from the United Stat
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https://www.pymnts.com/legal/2017/irs-offshore-debit-cards-tax-evasion-john-doe-summons/
IRS: Tax Evasion Via Offshore Debit Cards
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https://hr.economictimes.indiatimes.com/tag/tax+evasion
Tax evasion - Latest tax evasion , Information & Updates - HR -ETHRWorld
ETHRWorld.com brings latest tax evasion news, views and updates from all top sources for the Indian HR industry.
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https://magazine.northeast.aaa.com/tag/tax-evasion/
Tax evasion Archives - Your AAA Network
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https://cempaka-europa.blogspot.com/2013/06/g8-leaders-agree-tax-evasion-measures.html
Cempaka Europa: G8 leaders agree tax evasion measures
BBC News , 18 June 2013 The G8 leaders vowed to do more to help developing countries collect taxes Related Stories Osborne vow...
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https://www.ibtimes.co.uk/uk-government-hmrc-crack-down-secret-bank-account-tax-avoidance-evasion-1437620
UK Government and HMRC Announce Crack Down on Tax Evasion | IBTimes UK
Feb 24, 2014 - Whitehall will launch an advertising campaign targeting people who have money in offshore accounts.
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https://www.rferl.org/a/1081832.html
Former U.S.S.R.: Tax Evasion Is Everyday Behavior
By Katarzyna Wysocka
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https://www.cbsnews.com/sacramento/news/california-priest-charged-with-federal-tax-evasion-donation-fraud/
California Priest Charged With Federal Tax Evasion, Donation Fraud - CBS Sacramento
A Northern California Catholic priest has been charged with federal fraud and tax evasion for allegedly diverting thousands of dollars in donations from...
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https://www.scirp.org/journal/PaperInformation?PaperID=17380
Controlling the Tax Evasion Dynamics via Majority-Vote Model on Various Topologies
Within the context of agent-based Monte-Carlo simulations, we study the well-known majority-vote model (MVM) with noise applied to tax evasion on simple square...
tax evasion
https://cempaka-asean.blogspot.com/2013/08/china-joins-anti-tax-evasion-convention.html
Cempaka Asean: China joins anti-tax evasion convention
Want China Times , Kuo Chi-yun and Staff Reporter 2013-08-31 Wang Jun of the State Administration of Taxation of China, shakes hands w...
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https://www.revenue.state.mn.us/report-tax-evasion-or-tax-fraud
Report Tax Evasion or Tax Fraud | Minnesota Department of Revenue
If you suspect an individual or a business may be evading taxes or committing tax fraud, please report it to us.
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https://www.hks.harvard.edu/centers/cid/publications/faculty-working-papers/norms-enforcement-tax-evasion
Norms, Enforcement, and Tax Evasion | Harvard Kennedy School
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https://www.justice.gov/archive/tax/usaopress/2004/txdv04taxevasionconviction1_8_04.html
Tax Evasion Conviction
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https://econpapers.repec.org/paper/agscopspp/266392.htm
EconPapers: Tax Evasion in a Corrupt Economy
By Edimon Ginting; Abstract: Tax evasion has been studied intensively in the context of developed countries in which the institutional environment
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https://montrealsimon.blogspot.com/2014/11/tax-evasion-when-cons-are-part-of.html
Montreal Simon: Tax Evasion: When the Cons Are Part of the Problem
As probably you know, the Con regime has given the Canada Revenue Agency more money to go after its enemies. While depriving it of the ...
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https://www.hsgac.senate.gov/subcommittees/investigations/library/files/null-3/
REPORT: Offshore Tax Evasion (Credit Suisse) - Committee on Homeland Security & Governmental Affairs
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https://www.tax.ny.gov/help/contact/fraud/report-tax-fraud.htm
Report tax evasion and fraud
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https://www.thestar.com.my/news/nation/2017/03/13/tan-denies-he-is-under-investigation-for-tax-evasion/
Tan denies he is under investigation for tax evasion | The Star
Nov 29, 2019 - GEORGE TOWN: A prominent Tan Sri businessman in Penang has denied that he has been implicated in the investigation for alleged tax evasion and corruption.
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https://www.gov.uk/money/tax-evasion-and-avoidance
Tax evasion and avoidance - GOV.UK
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https://www.newswire.ca/news-releases/enforcement-notification---tax-evasion---toronto-tax-preparer-sentenced-for-tax-evasion-668146363.html
Enforcement Notification - Tax evasion - Toronto tax preparer sentenced for tax evasion
/CNW Telbec/ - The Canada Revenue Agency (CRA) announced that David Gnanaratnam of Toronto, Ontario, was sentenced November 30, 2017 in the Ontario Court of...
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https://www.themoscowtimes.com/2014/01/21/nemtsov-says-investigators-will-question-him-over-tax-evasion-report-a31268
Nemtsov Says Investigators Will Question Him Over Tax Evasion Report
May 16, 2026 - Investigators have summoned opposition leader Boris Nemtsov for questioning over complaints that his report about supposed tax-dodging by 16 pro-Kremlin...
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https://carnegieendowment.org/posts/2010/09/pakistans-roller-coaster-economy-tax-evasion-stifles-growth
Pakistan's Roller-Coaster Economy: Tax Evasion Stifles Growth | Carnegie Endowment for...
Feb 26, 2026 - Pakistan's economic instability stems in large part from low government revenue due to the elite's use of tax evasions, loopholes, and exemptions. Without tax...
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https://www.canada.ca/en/revenue-agency/news/newsroom/criminal-investigations-actions-charges-convictions/thunder-bay-mining-company-director-sentenced-tax-evasion.html
Thunder Bay mining company director sentenced for tax evasion - Canada.ca
The Canada Revenue Agency (CRA) announced today that Henry Grant Wetelainen (Wetelainen) of Thunder Bay, Ontario, was sentenced in the Thunder Bay Courthouse...
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https://bfsi.economictimes.indiatimes.com/news/banking/us-credit-suisse-violates-deal-on-rich-clients-tax-evasion/99102868
US: Credit Suisse violates deal on rich clients' tax evasion, ETBFSI
Credit Suisse violated a plea agreement with US authorities by failing to report secret offshore accounts that wealthy Americans used to avoid paying taxes, US...
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https://play.google.com/store/apps/details?id=com.pid.turnipboy
Turnip Boy Commits Tax Evasion - Apps on Google Play
A plantastic adventure game
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https://store.steampowered.com/app/1205450
Turnip Boy Commits Tax Evasion on Steam
Play as an adorable yet trouble-making turnip. Avoid paying taxes, solve plantastic puzzles, harvest crops and battle massive beasts all in a journey to tear...
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https://www.research.ed.ac.uk/en/activities/advisor-on-tax-evasion/
Advisor on tax evasion - University of Edinburgh Research Explorer
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https://mpra.ub.uni-muenchen.de/8829/
Social Interaction in Tax Evasion Munich Personal RePEc Archive
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https://www.weforum.org/stories/2014/12/lessons-from-greece-on-tackling-tax-evasion/
Lessons from Greece on tackling tax evasion | World Economic Forum
The World Economic Forum is an independent international organization committed to improving the state of the world by engaging business, political, academic...
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https://www.xbox.com/nl-BE/games/store/turnip-boy-commits-tax-evasion/9N0T8V0R7MBC
Turnip Boy Commits Tax Evasion kopen | Xbox
Play as an adorable, yet trouble-making turnip. Avoid paying taxes, solve plantastic puzzles, and take on massive beasts in a journey to tear down a corrupt...
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https://store.steampowered.com/app/1205450/Turnip_Boy_Commits_Tax_Evasion/?curator_clanid=31464558
Turnip Boy Commits Tax Evasion on Steam
Play as an adorable yet trouble-making turnip. Avoid paying taxes, solve plantastic puzzles, harvest crops and battle massive beasts all in a journey to tear...
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https://legal.economictimes.indiatimes.com/news/industry/tax-evasion-case-bombay-hc-gives-interim-relief-to-anil-ambani/98554011
Tax 'evasion' case: Bombay HC gives interim relief to Anil Ambani, ETLegalWorld
The Bombay High Court on Friday directed the Income Tax Department not to take any action till March 17 on penalty notices issued to Reliance ADAG group...
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https://www.foxnews.com/world/briton-arrested-at-heathrow-in-german-tax-evasion-probe
Briton arrested at Heathrow in German tax evasion probe | Fox News
German prosecutors say a British man suspected of evading 125 million euros ($133 million) in value-added tax has been arrested at London's Heathrow airport in...
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https://timesofindia.indiatimes.com/topic/tax-evasion
Tax Evasion: Latest News, Videos and Photos of Tax Evasion | Times of India
tax evasion News: Latest and Breaking News on tax evasion. Explore tax evasion profile at Times of India for photos, videos and latest news of tax evasion....
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https://documents.worldbank.org/en/publication/documents-reports/documentdetail/099358407222411531
Revealing Tax Evasion : Experimental Evidence from a Representative Survey of Indonesian Firms
This paper examines the pervasiveness of tax evasion among firms in Indonesia and the characteristics associated with higher levels of noncompliance. Tax...
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https://www.foxnews.com/story/judge-refuses-to-postpone-tax-evasion-trial-for-wesley-snipes
Judge Refuses to Postpone Tax Evasion Trial for Wesley Snipes | Fox News
Lawyers for actor Wesley Snipes filed emergency request to have his tax evasion trial delayed to allow them extra time to prepare his defense.
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https://econpapers.repec.org/article/blapacecr/v_3a20_3ay_3a2015_3ai_3a2_3ap_3a346-364.htm
EconPapers: Government Size and Tax Evasion: Evidence from China
By Lixing Li and Guangrong Ma; Government Size and Tax Evasion: Evidence from China
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https://www.commondreams.org/news/chrisleys-pardon-trump
'Another Corrupt Pardon': Trump Pardons Reality TV Stars Convicted of Tax Evasion and Bank Fraud |...
May 28, 2025 - U.S. President Donald Trump pardons Todd and Julie Chrisley, reality TV stars convicted of tax evasion and fraud, sparking criticism.
https://cordis.europa.eu/project/id/101026736
Tax evasion for market control: Predatory economies in practice | AnthroTax | Project | Fact Sheet...
Tax evasion is an economic justice issue in contemporary Croatia. Corporate tax evasion by massive conglomerates contributes to local financial volatility. Bad...
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Comments 43 to 4 of 43 - Turnip Boy Commits Tax Evasion by Graffiti_Games, Snoozy Kazoo
https://www.irs.gov/compliance/criminal-investigation/alabama-chiropractor-sentenced-to-more-than-six-years-in-prison-for-tax-evasion-0
Alabama chiropractor sentenced to more than six years in prison for tax evasion | Internal Revenue...
Date: Oct. 16, 2025- An Alabama chiropractor has been sentenced on charges of tax evasion and interfering with the administration of the internal revenue laws,...
https://www.justice.gov/usao-wdmo/pr/former-department-corrections-deputy-pleads-guilty-tax-evasion
Western District of Missouri | Former Department of Corrections Deputy Pleads Guilty to Tax Evasion...
Nov 18, 2022 - The former deputy director of Jackson County Department of Corrections pleaded guilty in federal court today to tax evasion.
https://www.justice.gov/archive/tax/usaopress/2004/txdv04060304Frame1Source1.htm
THOMAS W. QUINTIN pleads guilty to fuel tax evasion and mail fraud
https://www.chinadaily.com.cn/bizchina/2015-11/17/content_22468062.htm
G20 leaders endorse measures to tackle tax evasion - Business - Chinadaily.com.cn
A package of measures to tackle corporate tax evasion that will have a far-reaching impact on companies' taxation strategies was endorsed by G20 leaders on...
https://fingl-appli-5wp6y9321fl9-733318192.ap-southeast-1.elb.amazonaws.com/tag/difference-between-tax-avoidance-and-evasion/
difference between tax avoidance and evasion Archives - FinGlobal
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https://www.straitstimes.com/business/banking/us-authorities-investigating-singapore-asset-manager-in-offshore-tax-evasion
US authorities investigating Singapore asset manager in offshore tax evasion crackdown, says WSJ |...
Jan 22, 2016 - SINGAPORE - Criminal investigators from the US Internal Revenue Service (IRS) are investigating whether a Singapore asset-management firm accepted transfers...
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https://www.justice.gov/usao-sdms/pr/clinton-woman-sentenced-prison-bank-fraud-and-tax-evasion
Southern District of Mississippi | Clinton Woman Sentenced To Prison For Bank Fraud And Tax Evasion...
https://www.justice.gov/usao-wdmo/pr/peculiar-business-owner-sentenced-tax-evasion
Western District of Missouri | Peculiar Business Owner Sentenced for Tax Evasion | United States...
Mar 2, 2023 - The owner of a Peculiar, Mo., business was sentenced in federal court today for tax evasion.
https://taxedu.campaign.europa.eu/index.php/it/node/3543
Addressing Evasion and Tax Morale by Educating Young Taxpayers | TAXEDU
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https://www.latimes.com/archives/la-xpm-1988-04-25-vw-1197-story.html
The Queen and Her King : Leona and Harry Helmsley Own 27 Hotels, but Income Tax Evasion Charges...
Apr 25, 1988 - Leona and Harry Helmsley emerged from a silver stretch limousine under slate-gray skies a little more than a week ago to be fingerprinted, photographed, booked...
https://www.irs.gov/businesses/small-businesses-self-employed/anti-tax-law-evasion-schemes-facts
Anti-tax law evasion schemes - Facts | Internal Revenue Service
Anti-Tax Law Evasion Schemes - Facts
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https://www.justice.gov/archive/tax/txdv04200.htm
#200: 03-30-04 HAWAII CERTIFIED PUBLIC ACCOUNTANT AND DENTIST SENTENCED TO PRISON FOR TAX EVASION
https://www.justice.gov/usao-edca/pr/sacramento-attorney-sentenced-2-years-prison-tax-evasion
Eastern District of California | Sacramento Attorney Sentenced to 2 Years in Prison for Tax Evasion...
https://www.justice.gov/archive/atr/public/press_releases/2008/234541.htm
Former Home Depot Employee Pleads Guilty to Vendor Kickback Scheme and Tax Evasion
https://econpapers.repec.org/article/eeeecanpo/v_3a43_3ay_3a2013_3ai_3a2_3ap_3a139-154.htm
EconPapers: Who Benefits from Tax Evasion?
By James Alm and Keith Finlay; Abstract: In this paper, we examine the distributional effects of tax evasion, using results from theoretical, experimental,
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https://www.justice.gov/archive/tax/usaopress/2004/txdv04Lavoie-John-sentencing.htm
SHERBORN MAN SENTENCED TO FOUR MONTHS OF HOME DETENTION WITH ELECTRONIC MONITORING FOR TAX EVASION
https://bfsi.economictimes.indiatimes.com/news/industry/21791-fake-gst-registrations-suspected-tax-evasion-of-rs-24000-cr-detected-in-special-drive-fm-sitharaman/105756291
21,791 fake GST registrations, suspected tax evasion of Rs 24,000 cr detected in special drive: FM...
Finance Minister Nirmala Sitharaman informed the Rajya Sabha that during a two-month special drive against fake GST registrations, GST officers detected 21,791...
https://mpra.ub.uni-muenchen.de/39198/
Imperfect Detection of Tax Evasion in a Corrupt Tax Administration Munich Personal RePEc Archive
https://usa.chinadaily.com.cn/epaper/2014-06/30/content_17625172.htm
China, US pact to curb offshore tax evasion|Top Stories|chinadaily.com.cn
The agreement between China and the United States for US financial accounts registered at banks in China to send their tax reports to the US Internal Revenue...
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https://ideas.repec.org/p/ekd/002596/259600112.html
Indeterminacy, Underground Activities and Tax Evasion
Downloadable! This paper introduces underground activities and tax evasion into a one sector dynamic general equilibrium model with external effects. The model...
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https://www.michigan.gov/ag/news/press-releases/2019/01/24/mid-michigan-couple-charged-with-tax-evasion-totaling-250-k
Attorney General: Mid-Michigan Couple Charged with Tax Evasion, Totaling $250,000
Mid-Michigan Couple Charged with Tax Evasion, Totaling $250,000
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https://www.cato.org/blog/greeces-problem-high-tax-rates-not-tax-evasion
Greece's Problem Is High Tax Rates, Not Tax Evasion | Cato at Liberty Blog
https://www.justice.gov/archives/opa/pr/north-carolina-man-sentenced-prison-tax-evasion
Office of Public Affairs | North Carolina Man Sentenced to Prison for Tax Evasion | United States...
Feb 6, 2025 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
office of public affairs