Sentence examples for evasion committed from inspiring English sources

The hard drive held evidence, he said, of "tax evasion committed by French people".

Chen and Chu (2005) show that a risk-averse manager does not deviate from the efficient, non-observable productive effort level as long as the manager is not liable for tax evasion committed by the principal.

On October 10, 1973, literally in a matter of minutes, a sitting U.S. vice president resigned his office in disgrace, pleaded no contest to a single charge of tax evasion committed while governor of Maryland, and was sentenced under a plea agreement to three years' probation and a fine of just $10,000.

The fate of the racing association, which was founded in 1955, has been uncertain, as federal prosecutors have tried to determine its culpability in tax-evasion schemes committed by mutuel clerks.

Establishment of grounds for belief that the offense of tax evasion has been committed often requires a reconstruction of the taxpayer's income from many individually unrevealing facts which are not susceptible of a concise statement in a complaint.

Witnesses who have testified say the grand jury is investigating whether Bonds engaged in income-tax evasion, and if he committed perjury in denying steroid usage.

He said that he had committed tax evasion and that he had circumvented Chinese customs by waiting until customs officers left for the day, and then unloading shipments of goods including gasoline and cigarettes.

Essentially, if a taxpayer has committed tax evasion (which is solely a criminal offense), the IRS has only 6 years to prosecute; whereas, if the taxpayer has committed tax fraud (which is not necessarily a criminal offense), the IRS has an unlimited amount of time to prosecute.

Frank, Sr .loses his wife Paula and most of his wealth after he committed tax evasion.

Its tax treaties with other countries required Switzerland to cooperate with the other country in investigating tax fraud, but Switzerland thought tax evasion did not fall within these treaty obligations and the Swiss banks could assure depositors who committed only tax evasion of bank secrecy.

EU leaders say they are committed to tackling tax evasion and will push for global action to curb banking secrecy.