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By Kevin Gray MIAMI (Reuters) - compare noise cancelling headphones A father-and-son team of Miami-based property developers Covers for iphone 3g was sentenced to 10 years in prison on Friday for failing to report China usb flash drive more than $49 million of income in a case that marked the first trial since Luxury iphone 4 case the start of an intensified U.S. crackdown on digital audio player mp4 offshore tax evasion. Mauricio Cohen and his son Leon Cohen Levy, clients of HSBC Cool iphone 4 case Holdings Plc (HSBA.L), Europe's largest bank, were convicted in green laser pointer 5mw October of using shell entities and offshore tax havens to green laser pointer 500mw hide more than $150 million in assets from the U.S. Internal Revenue Service. A cool iphone 3gs cases federal judge in Fort Lauderdale, Florida, handed down the noise reduction headphones comparison sentence. "The IRS is vigorously2 gig Flash drive pursuing unreported income in hidden offshore accounts," Victor Song, the 1gb flash drive usb head of the IRS Criminal Investigation unit, said in a statement. "We the best mp3 players urge citizens to consider whether tax fraud is worth the1 gb mp3 players price of going to jail."
The sentencing came after U.S. authorities 2gb usb flash drives last year ended their probe of Switzerland's UBS AG (UBSN.VX) (UBS.N), which Silicone iphone 4 case admitted helping thousands of wealthy Americans evade taxes the best wireless headphones through offshore accounts. Since the settlement of the UBS case, the U.S500 mw laser pointer . government has said it would pursue other banks if it found similar w Speakers for mp3 player rongdoing. It sent letters to s samsung mp3 player 4gb ome HSBC clients, notifying them1 gig Flash drive that they were targets of a criminal probe. Previous tax evasion cases, after silicone case for iphone UBS became the focus of U.S. efforts to crack down on financial firms 8 gb Usb flash
lping Americans hide income mp3 players for running have ended in plea agreements, officials say.
0"NOT OBLIGATED TO PAY TAXES" - The iphone 4 tough cases Cohens, who owned and operated several hotels under the Flatotel brand, iphone 4 slim case were arrested in New York in April and later found guilty of conspiring to mp3 players for cheap defraud the United States and filing kingston usb flash drives false tax returns. Mauricio Cohen, kingston usb data traveler 77, and Leon Cohen-Levy, 46, are Spanish iphone 4 Cases best citizens. According to best 16gb flash drive court documents, the Cohens' crimes included failing to pay taxes on the best cheap computer speakers sale of a New York hotel over 10 years ago which generated proceeds of $33 million. Most of the money was iphone 3gs leather cases eventually routed through bank accounts belonging to tax haven shell Mp3 players for children companies based in the Bahamas, Panama and other locations, and the iphone 3gs hard cases income was never reported on U.S. tax returns by the Cohens or any of their related businesses or entities, prosecutors said in documents presented in the best cases for iphone case. The Cohens also stole and used the identities of bluetooth in ear headphones employees and relatives to open and operate accounts, prosecutors said.
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The sentencing came after U.S. authorities 2gb usb flash drives last year ended their probe of Switzerland's UBS AG (UBSN.VX) (UBS.N), which Silicone iphone 4 case admitted helping thousands of wealthy Americans evade taxes the best wireless headphones through offshore accounts. Since the settlement of the UBS case, the U.S500 mw laser pointer . government has said it would pursue other banks if it found similar w Speakers for mp3 player rongdoing. It sent letters to s samsung mp3 player 4gb ome HSBC clients, notifying them1 gig Flash drive that they were targets of a criminal probe. Previous tax evasion cases, after silicone case for iphone UBS became the focus of U.S. efforts to crack down on financial firms 8 gb Usb flash
lping Americans hide income mp3 players for running have ended in plea agreements, officials say.
0"NOT OBLIGATED TO PAY TAXES" - The iphone 4 tough cases Cohens, who owned and operated several hotels under the Flatotel brand, iphone 4 slim case were arrested in New York in April and later found guilty of conspiring to mp3 players for cheap defraud the United States and filing kingston usb flash drives false tax returns. Mauricio Cohen, kingston usb data traveler 77, and Leon Cohen-Levy, 46, are Spanish iphone 4 Cases best citizens. According to best 16gb flash drive court documents, the Cohens' crimes included failing to pay taxes on the best cheap computer speakers sale of a New York hotel over 10 years ago which generated proceeds of $33 million. Most of the money was iphone 3gs leather cases eventually routed through bank accounts belonging to tax haven shell Mp3 players for children companies based in the Bahamas, Panama and other locations, and the iphone 3gs hard cases income was never reported on U.S. tax returns by the Cohens or any of their related businesses or entities, prosecutors said in documents presented in the best cases for iphone case. The Cohens also stole and used the identities of bluetooth in ear headphones employees and relatives to open and operate accounts, prosecutors said.
At the time of their arrest, the Cohens told rugged usb flash drive authorities they had combined assets pictures of mp3 players of just over $15,000. "The defendants have maintained portable mp3 player speakers the fiction that they are penniless and not obligated replace iphone back cover to pay United States taxes," a court document presented8gb flash drive deals by the prosecution said. "They around the ear headphones maintain this fiction despite bluetooth headphones with microphone living in multimillion dollar homes, driving kingston usb flash memory luxury vehicles, vacationing on yachts, getting through traffic best iphone 4 covers in a helicopter and being chauffeured in a limousine," it said. new Iphone 4 case The case in U.S. District Court, Southern District of Florida, is United States of America v. pink usb flash drive Mauricio Cohen Assor and Leon Cohen mp3 players for websites vy, 10-CR-60159. (Editing best earbuds under 100 y Gerald E. McCormick and Robert MacMillan)