Last July in Moscow, Magnitsky was given a posthumous punishment for his effrontery by being put on trial for tax evasion.
The jury finds Hatch guilty of tax evasion and filing a false tax return; the jury deliberated for six hours.
I had a friend once who went to prison on charges of tax evasion.
However, the pair has consistently and strongly denied any and all tax evasion charges.
At a court hearing in November, she will learn whether she will be sentenced to up to three years in jail for tax evasion.
It has become almost redundant to say that an Italian luxury-fashion company is accused of tax evasion.
Right around the time he first got together with Seymour, Brant served time for tax evasion.
The speculation continued, the market crashed, and Mitchell was indicted in 1933 for tax evasion.
tax evasion and efforts to stop it—both by individuals and companies—also play a major role in how a country is graded.
One might buy off an agent who was merely checking on tax evasion, but tobacco was another matter entirely.