He recently pleaded guilty to tax-evasion charges.    From Wordnik.com.  [Tax Havens Pledge to Ease Secrecy Laws] Reference

In 2003, Mr. Khodorkovsky was arrested on tax-evasion charges.    From Wordnik.com.  [Oil Tycoon Says PWC Caved to Pressure] Reference

The tax-evasion investigation is taking a toll on UBS's results.    From Wordnik.com.  [UBS Sees Big Loss, Says It Will Shrink Itself More] Reference

The heat is on elaborate tax-evasion schemes used by the wealthy.    From Wordnik.com.  [Two Charged in Tax Case] Reference

During the investigation, Hong admitted to the tax-evasion charges.    From Wordnik.com.  [Reagan: 'A Legacy Of Greatness'] Reference

Mr. Khodorkovsky is serving an eight-year sentence for fraud and tax-evasion.    From Wordnik.com.  [Medvedev Reveals Little, Save Loyalty] Reference

The U.S. wants to make a big dent in the lucrative off-shore tax-evasion business.    From Wordnik.com.  [UBS, U.S. Talk on Tax Case] Reference

Early this year, tax inspectors opened a criminal tax-evasion probe into Educated Media.    From Wordnik.com.  [Small Victory for Speech in Russia] Reference

When Sethi returned home, he and his wife were slapped with a barrage of tax-evasion cases.    From Wordnik.com.  [Silencing The Dissenters] Reference

Mr. Thaksin wasn't implicated in the tax-evasion case, but faces a series of other criminal charges.    From Wordnik.com.  [Thaksin's Wife] Reference

The U.S. and UBS acknowledged and sought more time for settlement negotiations in a tax-evasion case.    From Wordnik.com.  [UBS, U.S. Talk on Tax Case] Reference

Ms. Beber's connection to Ms. Helmsley weathered even Ms. Helmsley's conviction on tax-evasion charges.    From Wordnik.com.  [Ad Chief Crowned Hotel Queen] Reference

An investigation of Samsung Group ended with tax-evasion and breach-of-trust charges against its chairman.    From Wordnik.com.  [Samsung Chairman Charged] Reference

The bank's private-banking business is fighting to keep lucrative clients amid a tax-evasion investigation.    From Wordnik.com.  [Pressure Grows for Big Changes at UBS] Reference

This process of tax-evasion has been used by K.A. Wittfogel (1938) to construct a theory of a crisis cycle in China.    From Wordnik.com.  [A History of China] Reference

The department also will expand efforts to obtain injunctions from courts to shut down tax-evasion structures more quickly.    From Wordnik.com.  [The New Crackdown on Tax 'Defiers'] Reference

Mr. Mogilevich's lawyer denied the tax-evasion charges and said that his client had nothing to do with the perfume business.    From Wordnik.com.  [Russia Arrests Alleged Mobster] Reference

A tax-evasion probe roiling Germany was sparked by bank client data allegedly stolen by a former Liechtenstein bank employee.    From Wordnik.com.  [Stolen Data Spur Tax Probes] Reference

Some of that information could provide the IRS with leads on outside consultants that helped arrange the tax-evasion structures.    From Wordnik.com.  [Tax Evaders Flock to IRS to Confess] Reference

Though she called the tax-evasion allegations against the group "absurd," she said there is no indication they will be resolved soon.    From Wordnik.com.  [Small Victory for Speech in Russia] Reference

Prosecutors in the western city of Bochum said Mr. Zumwinkel was detained yesterday and questioned as a suspect in a tax-evasion probe.    From Wordnik.com.  [Probe of CEO Adds to Deutsche Post Woes] Reference

Swiss Bank UBS agreed to turn over the names of 4,450 account holders to the Internal Revenue Service as part of a tax-evasion probe.    From Wordnik.com.  [Clunkers to End Monday] Reference

A former banker for the Swiss giant UBS who blew the whistle on the biggest tax-evasion scheme in US history is preparing to head to.    From Wordnik.com.  [Dan Solin: The Big Secret Wealthy Investors Don't Want You to Know] Reference

The indictments are the latest sign that elaborate tax-evasion schemes available only to the super-rich are teetering toward a collapse.    From Wordnik.com.  [Two Charged in Tax Case] Reference

She has begun to go after tax cheats; Agriculture Secretary Arthur Yap resigned last week to contest tax-evasion charges filed against him.    From Wordnik.com.  [GLORIA'S LAST STAND?] Reference

The private bank is suffering outflows, a U.S. tax-evasion investigation is gathering pace and lawsuits tied to subprime mortgages threaten.    From Wordnik.com.  [UBS chairman starts cleanup,] Reference

One early investor was Robert Beale, a business owner who later gained notoriety for going into hiding to avoid trial on tax-evasion charges.    From Wordnik.com.  [Terry Krepel: Anti-Obama Author Corsi Reflects the (Lack of) Journalistic Values of his Employer, WorldNetDaily] Reference

The U.S. government has conducted a wide-ranging tax-evasion probe over the Swiss bank's offshore private-banking services for wealthy Americans.    From Wordnik.com.  [Swiss Bank to Give Up Depositors' Names to Prosecutors] Reference

Bradley Birkenfeld, who worked for UBS from 2001 to 2005, signed a "statement of facts" as part of a guilty plea in a U.S. government tax-evasion case.    From Wordnik.com.  [UBS Faces Taxing Allegations,] Reference

In fact, Abramoff's lead prosecutor quietly urged her superiors -- to no avail -- to rescind Abramoff's tax-evasion guilty plea, because it was so unjust.    From Wordnik.com.  [Gary S. Chafetz: Taken With a Grain of Salt] Reference

I think many European banks now look attractive, although I would avoid the Swiss banks until the ongoing bank-secrecy and tax-evasion issues are resolved.    From Wordnik.com.  [BP's Stock Rebound Means Time to Sell] Reference

The DOJ and IRS said they could not discuss details of ongoing investigations, but stressed that the criminal inquiry of Jenkens's tax-evasion deals continues.    From Wordnik.com.  [Tax Avoidance] Reference

A source in the U.S. Attorney's Office in L.A. says a grand jury is expected to indict the accused Hollywood madam on federal tax-evasion charges this Thursday.    From Wordnik.com.  [Heidi: Sin-Tax Sinner?] Reference

They are getting all the help they need from the government, complete with trumped-up tax-evasion and espionage charges against BP employees, to help hammer the point home.    From Wordnik.com.  [Half-Baked Plan Isn't the Recipe] Reference