An international drive against tax evasion and the use of tax havens has been picking up steam.
She and another woman were convicted in 2005 of tax evasion but were released under an amnesty.
In 2005, KPMG paid a fine to settle tax evasion issues with US authorities.
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Germany launched over 1, 000 tax evasion probes against clients of Credit Suisse last month.
No one, anywhere, at any time, has completely solved the problem of tax evasion.
It too came to naught, when Mr Yang was arrested in China for tax evasion.
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This week, Guerin, pleaded guilty to conspiracy to defraud the United States and tax evasion.
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Hollywood actor Stephen Baldwin has avoided a jail sentence after admitting income tax evasion.
He added that it would serve to help improve transparency and reduce international tax evasion.
If so, they clearly do not understand the difference between tax avoidance and tax evasion.
Leona Helmsley (pictured being booked for tax evasion charges that led to a prison sentence).
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Sharon Grant, Chicago's former School Board president, was convicted in July 1995 for tax evasion.
Browder was forced out of Moscow around 2004 after allegations of fraud and tax evasion.
Khodorkovsky was 18 when his father was arrested on charges of fraud and tax evasion.
But prosecutors investigating tax evasion allegations said a statement from his lawyers will suffice.
Berezovsky was convicted of fraud and tax evasion in absentia by a Russian court in 2007.
It is now trimming pension benefits, while Greece is cracking down on tax evasion and bribes.
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"Tax evasion helps the owners of small bars or stores to keep going, " says one resident.
Magnitsky and Browder are due to be put on trial next week for tax evasion.
Sharif was convicted of terrorism, hijacking and tax evasion after Musharraf seized power in 1999.
The Ukrainian authorities are also investigating allegations against her of tax evasion and involvement in murder.
Arrested in 2003 on charges of fraud and tax evasion, he's now serving an eight-year sentence.
It was the Greek culture of respectable tax evasion which helped sink the country's finances.
We all know what tax evasion is: lying and being a criminal to reduce your taxes.
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MTS's Uzbek subsidiary, Uzdunrobita, has been accused of tax evasion and breaking licensing rules.
Yukos founder Mikhail Khodorkovsky is currently in jail facing charges of fraud and tax evasion.
Treasury is engaged with more than 50 countries and jurisdictions to curtail offshore tax evasion.
However, there are relatively few cases of tax evasion reported on whistleblowing websites like edosafakelaki.
In October, a Milan court sentenced Berlusconi to four years in prison for tax evasion.
As U.S. continues its war on offshore tax evasion, many expatriates feel caught in the crossfire.
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