All posts tagged: evasion

Exclusive-Italian prosecutors seek trial for Amazon, four execs over alleged .4 billion tax evasion

Exclusive-Italian prosecutors seek trial for Amazon, four execs over alleged $1.4 billion tax evasion

MILAN, March 12 : Milan prosecutors have requested trial for Amazon’s European unit and four of its managers over alleged tax evasion worth around 1.2 billion euros ($1.38 billion), two sources with direct knowledge of the matter said on Thursday. The move is unprecedented for a case of this kind in Italy, as Amazon agreed in December to pay 527 million euros, including interest, to Italy’s Revenue Agency to settle the tax dispute. In all previous cases involving other international groups, once a settlement was reached and payment made, prosecutors closed related criminal investigations, either through plea deals or by dropping the cases. This time, however, Milan prosecutors did not share the tax authority’s approach and decided to press ahead with their probe, leading to a request that the suspects be sent to trial. Amazon was not immediately available for comment. After the tax settlement in December, the U.S. tech giant said it would “forcefully defend its position on the potential ungrounded criminal case”. “Unpredictable regulatory environments, disproportionate penalties, and protracted legal proceedings are increasingly …

Labour ‘loses the plot’ as transport police numbers drop despite ‘mass fare evasion’ | Politics | News

Labour ‘loses the plot’ as transport police numbers drop despite ‘mass fare evasion’ | Politics | News

The Tories have warned of a fall in the number of British Transport Police (Image: Marie Wilson) Labour is accused of allowing Britain’s railways to “slide into disorder” with numbers of British Transport Police falling at the same time as fare evasion drains cash from the network and frontline assaults rise. Officer numbers fell by 112 in the year to September, with the Conservatives warning the network is “bleeding money” as up to £400million is lost to fraud and ticketless travel. The Tories have sounded the alarm about a rail system in which fare dodging is “normalised” and paying for a ticket is seen as something only “suckers” do. Warning of the threat to public safety, they point to 10,231 assaults in the 12 months to March, “an increase of 7% compared with the previous year”. The Conservatives stated: “Labour still insist they are tough. In reality, they are absent. They cut transport police, tolerate mass fare evasion, and allow frontline staff to take abuse as part of the job. “The Conservatives believe public transport …

Calabasas man pleads guilty to tax evasion and operating illegal offshore gambling business

Calabasas man pleads guilty to tax evasion and operating illegal offshore gambling business

Jason Noah Feinman of Calabasas in California, has pleaded guilty to operating an illegal offshore gambling business, evading taxes and laundering money in a statement released by the Office of Public Affairs at the US Department of Justice. Feinman operated a Costa Rica-based business in which its main focus was to run a website that was used by illegal gambling businesses to assist various gambling activities for customers who lived in California. The details were apparently leaked in the notorious Panama Papers. California Man Pleads Guilty to Tax Evasion and Operating Illegal Offshore Gambling Businesshttps://t.co/TZYxzO6ZNh — Criminal Division (@DOJCrimDiv) January 14, 2026 They were encouraged to place bets across various websites that Feinman used and maintained, which is, of course, illegal in California under state and federal law. Feinman laundered the money by exchanging cash for checks, receiving more than $1.5 million in cash between 2018 and 2024. Furthermore, he failed to declare his income, concealing more than $4 million from the US Government, thus paying no tax on any of this. He will be …