Federal tax agents raided offices across the country yesterday and arrested four leaders of what the Justice Department described as a money laundering and tax-evasion operation whose clients ranged from small-business owners to drug dealers.
[C11.] Federal Tax Agents Conduct Raids Federal tax agents raided offices and arrested four leaders of what the Justice Department described as a money-laundering and tax-evasion operation whose clients ranged from small-business owners to drug dealers.
In a section entitled "Operation Germ Evasion," the authors provide a list of suggested responses that germ freaks should memorize, so they won't be caught off guard at a party when faced with ignorant comments from non germ freaks.
He is also accused of tax evasion and running a contraband operation.
Some problems - climate change, tax evasion - require international co-operation, whereas others - where to site a nuclear power plant - pit local against national interests.
A federal judge has approved a government request for permission to force HSBC, one of the world's largest banks, to turn over the names of scores of Indian-American clients suspected of tax evasion through the bank's operations in India.
This is of course a repeat of their evasion on the question of the operation in Afghanistan.
In 1992, we concluded an agreement on co-operation to prevent tax evasion between the two countries.
Aircraft of American military attaches, evasion and escape nets, and other operations assets might have to be employed.
Parker discovered that one of Volpe's principal partners in Provenance was also an ex-con, who had done time for tax evasion and for running a drug-smuggling operation in the United States.
Cunha, who orchestrated Rousseff's impeachment, was sentenced to 15 years in March for tax evasion, money laundering and corruption, as part of Operation Car Wash.
