Sentence examples for fiscal fraud from inspiring English sources

MADRID — Spain's efforts to clamp down on fiscal fraud yielded a record 10 billion euros last year, underlining the determination of some of Europe's financially crippled governments to chase tax evaders to help balance their budgets.

Last week France placed the bank under formal investigation over similar claims, while Belgium is also accusing it of helping Antwerp diamond dealers hide their cash – the charge: "fiscal fraud".

Mr. Ryan, as people finally seem to be realizing, is at heart a fiscal fraud, boasting about his commitment to deficit reduction but actually placing a much higher priority on tax cuts for the wealthy.

By 2018, women will see their pensionable age rise to that of men (67); next year, it will have already risen to 62. There's a lack of serious action against tax evasion and fiscal fraud in the government's plans.

The judgment comes just five days after HSBC Holdings was officially mis en examen, the French equivalent of being charged, for complicity in hiding fiscal fraud and illegal selling via its Swiss arm between 2006 and 2007.

As Terry Byrne, the head of Customs' law enforcement division, told the Northern Ireland select committee last year: "Customs has responsibility for tackling fiscal fraud, not for taking on paramilitaries.

They accuse Mr. Dolce and Mr. Gabbana of fraud and fiscal irregularities for failing to pay taxes on undeclared income of €416 million each.

The prospect of sanctions might deter reckless fiscal behavior and statistical fraud, but it could also condemn much of Europe to low growth and widen the economic divide in the currency area, economists warn.

Way back in 2010 I declared that Paul Ryan — who was rapidly becoming the darling of the "fiscal responsibility" crowd — was a fraud, a flim-flam man.

The most interesting evidence that the lawsuit alleges as material to its claim of fraud is that Microsoft indicated that fiscal fourth-quarter revenue would be "similar to [the fiscal third quarter] … [and will] continue to reflect sales of Surface".

An audit by the state's inspector general concluded that the schools corporation was susceptible to "mismanagement, fiscal malfeasance, conflicts of interest and waste, fraud and abuse of taxpayer dollars".