Exact(6)
A young accountant named Sergei Magnitsky uncovered an embezzlement scheme in which tax officials and police officers swindled the Russian treasury out of $230 million in taxes.
In Pasquantino v. United States, the Supreme Court upheld a conviction for defrauding the Canadian treasury out of tax revenue from smuggled cigarettes.
But I'll bet – another safe bet – that the paladins in striped suits will try to talk the FSA and Treasury out of making any such provision.
NEW YORK, April 3 - Federal investigators have sued five companies that operate Jackson Hewitt Tax Services Inc. franchises, accusing them of defrauding the United States Treasury out of more than $70 million.
[C9.] Wesley Snipes Accountant IsSueded The government sued a former accountant who helped more than 200 wealthy Americans, including the actor Wesley Snipes, try to cheat the Treasury out of more than $36 million using an argument that Americans who work for domestic companies are not required to pay income taxes.
C1 KPMG Admits Wrongdoing In an attempt to avoid a criminal indictment, the accounting firm, KPMG, acknowledged "unlawful conduct" in the creation and sale of tax shelters that the government contends cheated the Treasury out of billions of dollars in taxes.
Similar(51)
Setting up a potential showdown with the State Assembly over the budget, a crucial Senate committee approved three bills yesterday that would change the flow of money in and out of New Jersey's treasury, giving out $400 million in rebates for property taxes while taking in $305 million by expanding the sales tax and eliminating certain tax breaks.
Mr. Corzine and the state treasury spelled out in the bond prospectus how they were going to find $1.2 billion by June 30, and government officials, who spoke anonymously because they did not want to be assailed by those who could be upset by the cuts, offered some amplification.
As a result, municipal bonds, which traditionally yield 75to80percentent of what equivalent Treasuries pay out, are close to Treasury yields on a before-tax basis.
Hedging risky assets with Treasurys turned out to be the trade from hell.
But other European countries say their treasuries lose out, as corporations funnel profits through Irish registered companies that are not resident for tax anywhere.
Write better and faster with AI suggestions while staying true to your unique style.
Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com