tax fraud investigation

For tax fraud investigations.

Last May, the United States Attorney's office in Atlanta said it was closing a 21-month-old tax fraud investigation without filing criminal charges.

Snipes said he was being made an example of and was unfairly targeted by prosecutors because of his fame in connection with the federal tax fraud investigation.

Peter and Andrew Madoff remain the targets of a tax fraud investigation by federal prosecutors, according to The Wall Street Journal.

After his deal with the New Jersey Symphony, Mr. Axelrod became caught up in a separate tax fraud investigation unrelated to any instrument deals.

On April 8, 2009, the Canada Revenue Agency (CRA) executed search warrants concerning tax fraud investigations.

Agents of the Internal Revenue Service seized records of the Georgia Power Company as part of a tax fraud investigation of the electric utility, a company spokesman said.

Hogan has been named as one of a group in connection to a A$300 million Australian tax fraud investigation called Operation Wickenby, investigating 23 companies for allegedly using overseas companies to hide income.

The motion claimed that the government's alleged deceitful procurement of KPMG's confidential tax returns through a parallel civil tax fraud investigation by the DOJ was a violation of due process.

He was an important advisor to many congressmen during his employment, including advising House Speaker Carl Albert on the tax fraud investigation of Vice President Spiro Agnew and the impeachment of President Richard Nixon.

Pierce, whose father, JIM, is banned from the circuit, said she sympathizes with STEFFI GRAF, who continues to compete despite being implicated in the tax fraud investigation that sent her father, PETER, to jail in August.

In 2002, during the Manhattan District Attorney's tax fraud investigation of L.Dennis Kozlowski, the former Tyco International chief executive, law enforcement officials found evidence that Mr. Apsis may have helped Mr. Kozlowski and another wealthy buyer avoid paying hefty sales taxes on some artworks.

The wife and younger son of Gen. Augusto Pinochet were in police custody in Santiago, Chile, on Wednesday after a judge ordered them detained in connection with a tax fraud investigation of secret bank accounts that General Pinochet, the former Chilean dictator, opened in an American bank.