51. Starr then brought a wide-ranging indictment for tax fraud, which Hubbell again protested was an effort to get him to testify against the Clintons. 52. Starr then brought the indictment for tax fraud that was reinstated on Tuesday. 53. Starr then brought a wide-ranging indictment for tax fraud, which Hubbell again protested was an effort to get him to testify against the President and Mrs. Clinton. 54. The admission came after five self-appointed tax fraud watchdogs told about their efforts to educate people about tax scams and their failed attempts to get the IRS to act. 55. The charges against Raul Salinas include illicit enrichment and tax fraud. 56. The case against Hoffmann grew out of the imprisonment of a Munich concert promoter, Marcel Avram, who was also accused of tax fraud. 57. The government accused Ealy Ortiz of tax fraud in his personal finances in three other cases, but judges acquitted him in two and prosecutors dropped the third. 58. The jail sentence for tax fraud was almost doubled under the new tax code, to nine years. 59. The magazine reported Barreiro is under investigation for tax fraud in several countries. 60. The Mexican government has charged a leading businessman, who is a partner in a big cellular-telephone venture with Bell Atlantic Corp., with criminal tax fraud. |