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Posts Tagged ‘report tax evasion’

Criminal Tax lawyer – dealing with Charges of Tax Evasion

October 23rd, 2009

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people who find themselves charged with some type of criminal tax evasion could also be in the rather urgent need of a highly specialized criminal tax attorney. The explanation ( s ) the tax authorities is after you may not matter that much. Tax crimes aren’t taken lightly in most countries, and the varied forms of IRS tax evasion actually are not the exception to the rule.
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Helio Castroneves is not the only 1 who’s in hot water with the IRS.

June 13th, 2009

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Cracking Down : The IRS is unbiased. And when they do, the penalties will be pitiless. Lately, Dancing with the Stars Winner and famous Race Car Driver Helio Castroneves has been charged with conspiracy and 6 counts of Tax Evasion for failing to report revenue to the IRS.
The Low Down : Helio Castroneves did not report revenue from 1999 to 2004. If found guilty, he could be facing jail time of 3 years or more. And on top of that punishment, he will be predicted to pay all the taxes on the money plus interest and penalties and associated court costs. So what exactly did he do wrong to risk this sort of punishment from the IRS? Read more…

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On Helio’s Tax Evasion Case and His Ruined Career

December 19th, 2008
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The famous race car driver Helio Castroneves, accused by the court of committing tax evasion is scheduled to be tried on March. This Helio tax evasion case sure is getting the attention of both the media and the Internal Revenue Service. The fans are confused whether to continue falling for Helio Castroneves’ looks and charm now that they are aware of the case that is going to ruin his life, and of course, his career. People argue that his innocence is still a major possibility because they think that there is no way Helio could have broken the law. However, IRS is also not known to file cases without sufficient evidence. For sure they have something on Helio before deciding to file such a high profile case on the champion of the hit show, ‘Dancing with the Stars’.

Helio is accused of committing fraud in attempting to hide over 5 million dollars of income through an offshore shell corporation located in Panama. IRS and the federal prosecutor claim that Helio planned this scheme together with his sister and their lawyer. Read more…

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