As a result, the court overturned the conviction on tax violations.

And money-laundering is not a criminal offense in Mexico, but a tax violation.

In 2005, the company was closed down for 48 hours and fined over tax violations.

Salomon admitted the tax violations in its own settlement.

The committee's statement last Wednesday implied that they would be looking only at tax violations.

He is charged with criminal conspiracy, tax violations, fraud and embezzlement.

There is no evidence of further tax violations by the pagarch until after the death of Justinian in 565.

Revenue agents regard the secret making and selling of liquor not as a criminal offense but a tax violation.

The department has also begun to publicize the names of people arrested for tax violations.

Kirk was charged with 18 criminal counts, including mail fraud, tax violations, and other crimes.