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Tag: tax evasion

Lou Pearlman Stops Playing Games… With The Feds

Kelly Phillips ErbMarch 4, 2008

Lou Pearlman, former producer and puppetmaster for mega boy bands, the Backstreet Boys and ‘N Sync, has agreed to plead guilty to charges including conspiracy,

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Liechtenstein Inquiry Grows

Kelly Phillips ErbFebruary 27, 2008

The crackdown on tax evaders who depend on Liechtenstein in order to shield income has escalated. Nine countries from the Organization for Economic and Co-operation

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Homes Raided In Massive German Tax Evasion Crackdown

Kelly Phillips ErbFebruary 25, 2008

Last week, hundreds of wealthy Germans had their homes and offices searched in Frankfurt, Munich, Stuttgart, Hamburg and Ulm as German officials crack down on

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Money For Nothing & Your Checks For Free: Is There Something More To Tax Rebates?

Kelly Phillips ErbFebruary 24, 2008

It sounds almost too good to be true, no? Just for filing a tax return, our government will hand over a check to you. It

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Germany Taking Big Money Tax Evasion Seriously

Kelly Phillips ErbFebruary 23, 2008

Germany is getting tough on tax evaders hot on the heels of Zumwinkel’s arrest. Much of the money is headed Liechtenstein, a haven for tax

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Schlamassel für Zumwinkel

Kelly Phillips ErbFebruary 15, 2008

German prosecutors have accused Klaus Zumwinkel, one of the country’s most prominent business executives, of tax evasion. Zumwinkel is the chief executive of Deutsche Post

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When Bad Things Happen

Kelly Phillips ErbFebruary 12, 2008

It’s kind of appropriate that the crisis management post that I had planned was to hit today. You see, I’m a little backed up on

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Richard Hatch Will Survive… In Jail.

Kelly Phillips ErbFebruary 4, 2008

Richard Hatch may survive but only after completing his 51 month prison sentence for tax evasion. The former “Survivor” champion had filed an appeal to

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Wesley Snipes Acquitted (!) Of Tax Fraud

Kelly Phillips ErbFebruary 1, 2008

Apparently money can buy you a lot of things, including your freedom. Actor Wesley Snipes, who has publicly commented that he knew that not paying

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Stephen Yagman Tries To Stay Out Of Jail – Again

Kelly Phillips ErbFebruary 1, 2008

Following his convictions for tax evasion and bankruptcy fraud in June 2007, former celebrated civil rights attorney Stephen Yagman was sentenced to three years in

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