Both men deny fraudulently evading
duty on March 13 1997.
The indictment charges that this scheme to defraud the IRS and Customs resulted in the Chens and their corporation evading
approximately $38,105,000 in income taxes owing to the United States Treasury, one of the largest individual tax evasion cases ever filed.
a major meat processor recently indicted for allegedly evading
pork customs, failed to declare 280 million yen in taxable income for five years through March 31, 2003, sources close to the case said Tuesday.
He also is charged with evading
police, causing injury; evading
an officer with willful disregard, with an allegation of causing great bodily injury; driving under the influence of alcohol causing injury, with an allegation of injuring more than one person; and driving with a 0.
TWO men accused of evading
duty on more than one million cigarettes smuggled into Britain at a cost of pounds 150,000 to the taxpayer, have gone on trial.
on Thursday on suspicion of violating the Customs Law by evading
duties on pork imports from Canada.
White was arrested on suspicion of evading
, possession of a controlled substance, hit and run with injuries, fleeing the scene of a collision, grand theft auto, and driving under the influence.
THE boss of Judge's Brewery in Rugby admitted evading
more than pounds 24,000 in VAT payments when he appeared in court yesterday.
subsidiary in Miyazaki Prefecture on suspicion of evading
more than 100 million yen in import duties.
The Van Nuys Superior Court jury also convicted Miguel Rosales, 22, of other charges, including felony evading
, but acquitted him of first-degree murder and kidnapping.
The Tokyo District Court on Wednesday sentenced TV personality Sachiyo Nomura to two years in prison, suspended for four years, for evading
some 213 million yen in corporate and income tax, and fined her 21 million yen.
a major meat processor based in Nishinomiya, Hyogo Prefecture, was indicted for allegedly evading
940 million yen in extra port tariffs between 2002 and 2003.
David Inder Bagai, 31, is charged with vehicular manslaughter and evading
police in the April 3 police pursuit that ended in the death of construction worker Stephen Aguirre, 39.
He pleaded guilty to 10 evasions of paying duty and one of evading
Richard Quenby was jailed at Bradford Crown Court after being convicted of three counts of fraudulently evading