Moon's toughest challenge yet from the temporal powers came last week, when a federal grand jury in Manhattan indicted the Korean for tax evasion and conspiracy.
In Switzerland, tax fraud is considered a crime, but tax evasion is not.
He's free of any criminal charges in connection with the case, but Rich can still be charged in civil court on, say, tax evasion charges.
Tax evasion case continues for Albany doctor Court continued today for Dr. Robert B. Sperrazza after he was convicted in early June of three counts of felony tax evasion and two counts of currency structuring.
June 17, 2013 - WFXL Southwest Georgia
G-8 leaders to mull Syria, tax evasion, free trade ENNISKILLEN, Northern Ireland (AP) — Police are expected to outnumber protesters Monday at the G-8 summit in Northern Ireland, where leaders will seek to narrow their differences on Syria's civil war, promoting freer trade between Europe and North America, and combating global tax evasion.
June 16, 2013 - Associated Press via Yahoo! News
Donovan in ABC News Failure to pay your taxes is not a victimless crime,said Richmond County District Attorney Daniel Donovan. "In these days of massive budget shortfalls and service cuts, tax evasion is a crime against all New Yorkers. Whether you are a...
Joseph Wilson in Kansas City Star Wilson, whose wife left the CIA after she was exposed, said, "Convicting him of perjury was like convicting Al Capone of tax evasion."
Patrick Leahy in Guardian Unlimited Our attempts to obtain information through testimony of administration witnesses have been met with a consistent pattern of evasion and misdirection,Leahy said in his cover letters for the subpoenas. "There is no legitimate argument for...