91. He was wanted on federal tax fraud charges filed in New York. 92. His predecessor, Sergei Almazov, was fired last month apparently for his failure to curb widespread tax fraud. 93. In December, the government introduced the lash for white collar crimes such as embezzlement, tax fraud, bribery and criminal breach of trust. 94. In that case, a Hungarian-born Canadian, Marianne Gati, was arrested in California on charges of tax fraud and harboring illegal aliens. 95. Ko is being charged with tax fraud, illegal land development and violations of the animal rights law. 96. Meanwhile, on another front, Berlusconi was fending off Spanish judge Baltasar Garzon, who is investigating the private Spanish channel Telecinco for tax fraud. 97. NBA referee Bennett Salvatore pleaded guilty in federal court Wednesday to tax fraud in connection with an airline ticket scam. 98. Olmert is also suspected of tax fraud and misleading the state comptroller about the contribution receipts, the statement said. 99. Officials said his government will raise new revenue through taxes on power companies and medicines and save money by stepping up the fight against tax fraud. 100. Retired Olympic ski champion Alberto Tomba was acquitted of tax fraud Thursday, the ANSA news agency said. |