Tax Avoidence and Tax Evasion
Tax avoidance is the legal utilization of the tax regime to one’s own advantage, in order to reduce the amount of tax that is payable by means that are within the law. By contrast tax evasion is the...
View ArticleIn God He Trusts, Still Indicted on Tax Evasion Charges
Anthony L. Jinwright, a native of Wilmington, NC (just outside my hometown) was indicted this week on charges of tax evasion for the years 2001-2005. A federal grand jury in Charlotte, NC indicted...
View ArticleInformant in UBS Tax Evasion Case Sentenced to 40 Months in Prison
Excerpt from: Informant in UBS Tax Evasion Case Sentenced to 40 Months in Prison If not for banker Bradley Birkenfeld, “a massive tax fraud scheme” by Switzerland’s UBS bank to hide the assets of...
View ArticleYacht Broker Sentenced to 2 Months for Tax Evasion
A Florida yacht broker who admitted filing a false federal tax return and concealing millions of dollars in a secret account at the Swiss bank UBS was sentenced Friday to two months in prison. Judge...
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