Quarterly List of Tax Defaulters

 

List compiled pursuant to section 1086 of the Taxes Consoldiation Act, 1997, in respect of the period beginning on October 1st, 2003, and ending on December 31st 2003, of every person - in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in Subsection (2) of the said Section 1086.

The total number of settlements published is 182. The total value of these settlements is €25,195,787.78.

Note: Settlements are not published where the amount is less than €12,700, where the amount of fine or other penalty does not exceed 15 per cent of the amount of tax or where the taxpayer has, in advance of any Revuen investigation, volunatrily furnished complete information relating to undiscolsed tax liabilities.

All names with asterisks are bogus non-resident account cases.

*Abernethy, Patrick, retiredcompany director, White Rock, North Churchtown, Middleton, Cork. ... 18,999

Underdeclaration of Income Tax. Revenue

*Adhmaid Cill Na Martra Teo., timber products & haulage, Kilnamartyra, Macroom, Cork. 398,201

Underdeclaration of Corporation Tax & VAT. Revenue

*Ahern (Deceased), Christopher, farmer, Knockfierna, Ballingarry, Limerick. 21,980

Underdeclaration of Income Tax. Revenue

All Stars Ltd., publican, Charlotte St., Newbridge, Kildare. 31,743

Underdeclaration of Corporation Tax, VAT & PAYE/PRSI. Revenue Audit Case.

*Armstrong, William, farmer, Parkhill, Ballyshannon, Donegal. 142,768

Underdeclaration of Income Tax & Capital Gains Tax. Revenue

Atron Electronics Ltd., manufacture & distribution of electronic equipment, Lynwood House, Ballinteer Road, Dublin 6. 14,876

Underdeclaration of Corporation Tax. Revenue Audit Case.

Bainne Beo Teoranta, billing system supplier, Killusty, Fethard, Tipperary. 13,949

Underdeclaration of VAT. Revenue Audit Case.

*Battle, Paddy, supermarket proprietor, Dromore West, Sligo. 169,857

Underdeclaration of Income Tax. Revenue

Bearwood Treatments Ltd. (In Liquidation), furniture manufacturers,

Crossderry, Craughwell, Galway. 29,716

Underdeclaration of Corporation Tax. Revenue Audit Case.

*Blaney, Eamonn Patrick, company director, Central Stores, Ballymaleel, Letterkenny, Donegal. ... 86,484

Underdeclaration of Income Tax & VAT Revenue

*Bowe, Thomas, farmer, Newtown, Stradbally, Laois. 32,555

Underdeclaration of Income Tax. Revenue

*Boyle, Harry F., publican, Passage Cross, Dunmore Road, Waterford. 30,439

Underdeclaration of Income Tax. Revenue

*Breen, James, employee, 22 Aylesbury, Clonmacken, Ennis Road, Limerick. ...13,582

Underdeclaration of Income Tax. Revenue

*Breen, Margaret, employee, Cullinagh, Newcastlewest, Limerick. 39,345

Underdeclaration of Income Tax. Revenue

Brief Couriers Ltd., courier services, 5 Blessington Court, Dublin 7. 78,505

Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.

*Broderick, Thomas, farmer, Mapstown, Dungarvan, Waterford. 49,861

Underdeclaration of Income Tax. Revenue

Browne, Philomena, taxi services, 66 Cherrybrook Drive, Drogheda, Louth. 50,630

Underdeclaration of Income Tax. Revenue Audit Case.

*Burke, Thomas, retired publican, Bridge Street, Carrick-On-Shannon , Leitrim. 108,000

Underdeclaration of Income Tax. Revenue

*Burns, George, farmer, Rocktown, Greencastle, Donegal. 84,437

Underdeclaration of Income Tax. Revenue

*Burns, Terence, farmer, Rocktown, Greencastle, Donegal. 135,406

Underdeclaration of Income Tax. Revenue

*Byrne (Deceased), Joseph A., newsagent, The Heights, Munster Hill, Enniscorthy, Wexford. ... 24,718

Underdeclaration of Income Tax. Revenue

*Byrne, Leonard, general merchant, Glencolmcille, Donegal. 466,698

Underdeclaration of Income Tax, VAT & Capital Gains Tax. Revenue

*Byrne, Michael, draper, 2, Castle Street, Cork. 91,493

Underdeclaration of Income Tax. Revenue

*Cafferkey, John, retired employee, Valley Road, Dooniver, Achill, Mayo. 31,001

Underdeclaration of Income Tax. Revenue

*Cahill, John, company director, Aughanure, Oak Park, Carlow. 93,215

Underdeclaration of Income Tax, VAT & PAYE/PRSI. Revenue

*Callaghan, Hubert, auctioneer, The Square, Castlerea, Roscommon. 316,631

Underdeclaration of Income Tax & VAT Revenue

*Casey, Eugene, farmer, Ballylynch, Kilmacthomas, Waterford. 37,313

Underdeclaration of Income Tax. Revenue

*Casey, Mattie, farmer, Caherkeegane, Clondrohid, Macroom, Cork. 13,000

Underdeclaration of Income Tax. Revenue

*Coady, James, company director, Hill View, Ballinamona, Ferrybank, Waterford. ...43,629

Underdeclaration of Income Tax. Revenue

Cobbe, Erwin, waste disposal, Kilbride, Portarlington, Laois. 173,800

Underdeclaration of Income Tax, VAT & Capital Gains Tax. Revenue Audit Case.

*Collins, Declan, plant & machinery hire, Wilkinstown, Navan, Meath. 185,037

Underdeclaration of Income Tax & VAT. Revenue

*Corbett, John, retired farmer, Derreen, Clifden, Galway. 14,953

Underdeclaration of Income Tax. Revenue

*Corr, Francis T., fisherman, Ave Maria, Loughshinny, Skerries, Dublin. 29,079

Underdeclaration of Income Tax. Revenue

*Costelloe, Olaf G., pharmacist, Green Street, Callan, Kilkenny. 160,399

Underdeclaration of Income Tax. Revenue

*Courtney, Hugh, motor repairs, Moyles, Inniskeen, Monaghan. 32,396

Underdeclaration of Income Tax. Revenue

*Crowley, Kitty, rental income, Lower Glanmire Road, Cork. 47,761

Underdeclaration of Income Tax. Revenue

*Deane, Kathleen V., property letting, Granard, Lyre, Clonakilty, Cork. 56,987

Underdeclaration of Income Tax. Revenue

*Delaney, Helen, employee, Green Street, Callan, Kilkenny. 66,758

Underdeclaration of Income Tax & Capital Acquisitions Tax. Revenue

*Diviney, Michael, farmer, Brannockstown, Trim, Meath. 26,482

Underdeclaration of Income Tax. Revenue

*Donovan, Edward, grocer, 9 Market Square, Portlaoise, Laois. 112,676

Underdeclaration of Income Tax & PAYE/PRSI. Revenue

*Downey, Gerry, company director, Dublin Road, Portlaoise, Laois. 60,330

Underdeclaration of Income Tax. Revenue

*Downey, Richard, company director, 29 Chantier Gate, Portlaoise, Laois. 54,368

Underdeclaration of Income Tax. Revenue

*Dunne (Deceased), Patrick, farmer, Easter Hill, Stradbally,Laois. 28,974

Underdeclaration of Income Tax. Revenue

*Dunne, Sean, take-away food sales, Olivers Hill, Killoteran, Waterford. 447,728

Underdeclaration of Income Tax & VAT. Revenue

Dunsany Construction Ltd., building contractors, Killeen, Dunsany, Meath. 38,675

Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.

East Coast Helicopters Limited, transport/ haulage services,

Ravensdale Park, Dundalk, Louth. 15,998

Underdeclaration of PAYE/PRSI. Revenue Audit Case.

Eicon Networks Manufacturing Ltd., computer software manufacturer,

4034 Citywest Business Campus, Saggart, Dublin. ...103,521

Underdeclaration of VAT. Revenue Audit Case.

*Farrell, James, landlord, The Brook, Rush, Dublin. 628,531

Underdeclaration of Income Tax. Revenue

*Farren, Patrick Sonny, retired shopkeeper,

Green Acres, Sundrive Road, Rush, Dublin. 30,701

Underdeclaration of Income Tax. Revenue

*Farrissey, Thomas, farmer, Milltown, Charleville, Cork. 24,521

Underdeclaration of Income Tax. Revenue

Feeds & Seeds Ltd., agricultural supplier & general merchant, Cannon Street, Kells, Meath. 60,000

Underdeclaration of VAT. Revenue Audit Case.

*Ferry (Deceased), Hugh, investment income, Ballyraine, Letterkenny, Donegal. 74,879

Underdeclaration of Income Tax. Revenue

*Finn, Stephen, company director, Hawthorn, North Circular Road, Limerick. 687,046

Underdeclaration of Income Tax. Revenue

Fitzgerald (Deceased), Christopher, farmer, Farnane, Murroe, Limerick. 87,657

Underdeclaration of Income Tax. Revenue Audit Case.

*Fitzpatrick, John , employee, Newtown, Kilcolgan, Galway. 78,810

Underdeclaration of Income Tax & Capital Gains Tax. Revenue

*Flanagan, Mortimer, employee, Waterford Road, Kilkenny. 130,576

Underdeclaration of Income Tax. Revenue

Flanagan, Richelle, employee, 13 Otterbrook, Willbrook Road, Rathfarnham, Dublin 4. ... 31,445

Underdeclaration of Income Tax. Revenue Audit Case.

*Foley, Patrick, retired butcher, Labane, Davis Road, Clonmel, Tipperary. 50,442

Underdeclaration of Income Tax. Revenue

*Forkan, Thomas, victualler, Church St., Swinford, Mayo. 98,022

Underdeclaration of Income Tax. Revenue

G. P. Electrical Ltd., electrical contractor, Rere 72 Tyrconnell Road, Inchicore, Dublin 8. ...14,617

Underdeclaration of PAYE/PRSI. Revenue Audit Case.

*Gallagher, Michael, restaurateur, Ramelton, Donegal. 25,000

Underdeclaration of Income Tax. Revenue

*Gallen, Declan, company director & landlord, 36 Tara Court, Letterkenny, Donegal. 38,193

Underdeclaration of Income Tax & VAT. Revenue

*Geaney, Patrick, farmer, Barrafohona, Ballynoe, Mallow, Cork. 22,988

Underdeclaration of Income Tax. Revenue

Godwin, Eoin, farmer, Belmont, Cloghans Hill, Tuam, Galway. 30,984

Underdeclaration of Income Tax & PAYE/PRSI. Revenue Audit Case.

*Gormley (Deceased), Peter, farmer & agricultural contractor,

Cloontymullen, Roscommon. 63,990

Underdeclaration of Income Tax. Revenue

*Gough, John, farmer, Vicarstown South, Cappagh, Waterford. 55,702

Underdeclaration of Income Tax. Revenue

*Griffith, Lewis, farmer, Carricknahorna, Ballyshannon, Donegal. 345,273

Underdeclaration of Income Tax. Revenue

*Gryson, Jozef, farmer, Cornstown House, Ashbourne, Meath. 17,781

Underdeclaration of Income Tax. Revenue

Gullane, Eamon, company director, Main St., Kinnegad, Westmeath. 112,372

Underdeclaration of Income Tax. Revenue NIB Investigation Case.

Heary Jnr., Philip, agricultural contractor, St. Anthony's, Fair Green, Kells, Meath. 59,053

Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.

*Heelan, John, farmer, Glenshask, Lismore, Waterford. 144,752

Underdeclaration of Income Tax. Revenue

Hegarty, Eamon, building contractor & plant hire, Aught, Ture, Muff, Donegal. 23,000

Underdeclaration of VAT & Relevant Contracts Tax. Revenue Audit Case.

*Hickey, Marguerite, employee, 7 Trimelston Gardens, Booterstown, Dublin. 33,680

Underdeclaration of Income Tax. Revenue

*Hodgins, Adam R., investment income, Riverston, Nenagh, Tipperary. 191,591

Underdeclaration of Income Tax. Revenue

*Hogan, Denis, company director, Roseberry, Newbridge, Kildare. 112,144

Underdeclaration of Income Tax & VAT. Revenue

*Hurson, Brian, medical consultant, 38 Nutley Avenue, Dublin 4. 184,826

Underdeclaration of Income Tax. Revenue

Immovale Ltd., restaurant, Puches Cross, Limerick. 110,809

Underdeclaration of Corporation Tax, VAT & PAYE/PRSI. Revenue Audit Case.

*J. J. Barber (Fermoy) Ltd., jeweller, O'Neill Crowley Quay, Fermoy, Cork. 193,731

Underdeclaration of VAT & PAYE/PRSI. Revenue

*Johnston, Albert, laundry proprietor, 19 Orwell Park Rise, Templeogue, Dublin 6. 60,756

Underdeclaration of Income Tax & VAT. Revenue

*Kavanagh (Deceased), Patrick, farmer, Cooladangan, Arklow, Wicklow. 29,991

Underdeclaration of Income Tax. Revenue

*Kearney (Deceased), John, farmer, Ballymountain, Ferrybank, Via Waterford. 34,019

Underdeclaration of Income Tax. Revenue

*Keating (Deceased), James, retired employee, Cahir Hill, Fenor, Waterford. 24,906

Underdeclaration of Income Tax. Revenue

*Keenan, Joseph, company director, Loughnagore, Kilbeggan, Westmeath. 109,928

Underdeclaration of Income Tax. Revenue

*Kelleher, Ethna, employee, Larchfield, Coachford, Cork. 18,372

Underdeclaration of Income Tax. Revenue

*Kelly, Seamus, landlord, The Quay, Annaghdown, Galway. 365,182

Underdeclaration of Income Tax. Revenue

*Kennedy (Deceased), Thomas , publican, 132/134 Lr. Drumcondra Road, Dublin 9. 1,059,833

Underdeclaration of Income Tax & VAT. Revenue

*Kennedy, John, farmer, Sligaunagh, Dungarvan, Waterford. 38,034

Underdeclaration of Income Tax. Revenue

*Kennedy, Margaret, supermarket proprietor, The Square, Newport, Tipperary. 65,636

Underdeclaration of Income Tax. Revenue

*Kennedy, Michael J., company director, Carrigan, Craughwell, Galway. 1,286,372

Underdeclaration of Income Tax. Revenue

Kildare Chilling Company, meat processing, Kildare, Kildare. 95,417

Underdeclaration of VAT. Revenue Audit Case.

Killeen, T. C., medical doctor,

Apartment 84, Mount Prospect Lawns, Clontarf, Dublin 3. ..582,403

Underdeclaration of Income Tax. Revenue Ansbacher Investigation Case.

*Lordan, John, dentist, 3 Eagle Valley, Powerscourt, Enniskerry, Wicklow. ...22,714

Underdeclaration of Income Tax & Capital Gains Tax. Revenue

*Lucey, John, farmer, Kilnatoora, Youghal, Cork. 23,894

Underdeclaration of Income Tax. Revenue

*Lyne, Patrick, farmer, Coolcleave, Firies, Killarney, Kerry. 32,663

Underdeclaration of Income Tax. Revenue

*Maguire, Timothy, company director, 68 Aylmer Road, Newcastle, Dublin. 26,742

Underdeclaration of Income Tax. Revenue

Mahon, Norah, retired employee, 4 Stonebridge Close, Shankill, Dublin. 33,747

Underdeclaration of Income Tax. Revenue Audit Case.

*Manning, Patrick Joseph, employee, 41 Harrisons Place, Charleville, Cork. 21,594

Underdeclaration of Income Tax. Revenue

*Marsella (Deceased), Patrick, café proprietor, 79 Glasnevin Avenue, Dublin 1. 532,598

Underdeclaration of Income Tax. Revenue

Martin Tate Ltd., haulage contractors, Carrickaderry, Clontibret, Monaghan. 24,336

Underdeclaration of VAT & PAYE/PRSI. Revenue Audit Case.

*Mcbride, Patrick, retired newspaper carrier, 1 Errigal View, Ballaghderg, Letterkenny, Donegal. ... 150,000

Underdeclaration of Income Tax & VAT. Revenue

*Mccarthy Meats Ltd., food processing, Alexandra House, Clane, Kildare. 2,963,346

Underdeclaration of PAYE/PRSI. Revenue

*Mccarthy, James, company director, Alexandra House, Clane, Kildare. 1,873,945

Underdeclaration of Income Tax & Capital Acquisitions Tax. Revenue

*Mccormack, Joseph P., builder & farmer, Kiltobranks, Ballaghadreen, Roscommon. 43,968

Underdeclaration of Income Tax Revenue

Mccormack, Leo, building contractor, 3 Park View, Athboy, Meath. 30,541

Underdeclaration of VAT. Revenue Audit Case.

*Mccready, James, builder, Country Lane, Chapel Road, Dungloe, Donegal. ...17,374

Underdeclaration of Income Tax. Revenue

*Mcdonnell, John, company director, 194 Sundays Well, Naas, Kildare. 58,511

Underdeclaration of Income Tax. Revenue

*Mcgee, Thomas, grocer, Main Street, Pallaskenry, Limerick. 65,425

Underdeclaration of Income Tax & VAT. Revenue

*Mcgovern, Eugene, publican, 16 College Garden, Granby Row, Carlow. 136,203

Underdeclaration of Income Tax & VAT. Revenue

*Mcgrath, Patrick, hide & skin merchant, Main Street, Emly, Tipperary. 259,627

Underdeclaration of Income Tax. Revenue

*Mcguinness, Bernard, chimney sweep, 3 Hill Top Lawn, Shankill, Dublin. 189,455

Underdeclaration of Income Tax & VAT. Revenue

*Mchale (Deceased), James, publican, Lodge Road, Westport, Mayo. 19,032

Underdeclaration of Income Tax. Revenue

Mchugh, Eamon, fisherman, Greenhill, Fintra Road, Killybegs, Donegal. 186,365

Underdeclaration of Income Tax. Revenue Audit Case.

Mcparland, Peter, company director, Ravensdale Park, Dundalk, Louth. 31,462

Underdeclaration of Capital Gains Tax. Revenue Audit Case.

*Mollin, John, company director & farmer, Rahan, Tullamore, Offaly. 65,874

Underdeclaration of Income Tax. Revenue

*Moloney, Anthony, farmer, Drewsborro, Scariff, Clare. 121,666

Underdeclaration of Income Tax & VAT. Revenue

*Moore, Mary, retired employee, 4 Larch Grove, Ranelagh, Dublin 6. 26,303

Underdeclaration of Income Tax. Revenue

*Moore, Patrick, farmer, Ballyhampshire, Castlelyons, Cork. 47,819

Underdeclaration of Income Tax & PAYE/PRSI. Revenue

*Moriarty, John, farmer, Doora, Portmagee, Caherciveen, Kerry. 31,681

Underdeclaration of Income Tax. Revenue

*Mulcahy, John, farmer, Gurranes, Innishannon, Cork. 318,815

Underdeclaration of Income Tax & PAYE/PRSI. Revenue

*Mullane, Patrick, employee, Caherultan, Castlemartyr, Cork. 33,098

Underdeclaration of Income Tax. Revenue

Mullen, Olly, publican, 8 Bullring, Drogheda, Louth. 17,972

Underdeclaration of VAT. Revenue Audit Case.

*Mulvihill, Eamonn, shopkeeper, Main Street, Ballybunion, Kerry. 191,208

Underdeclaration of Income Tax. Revenue

*Murphy- O'Connor, Beatrijs, property letting, Greybrook, Waterfall, Cork. 20,364

Underdeclaration of Income Tax. Revenue

*Murphy, Patrick, farmer, Barmoney, Ballyhogue, Enniscorthy, Wexford. 100,150

Underdeclaration of Income Tax. Revenue

*Murphy, Thomas, employee, Vesta, Archers Avenue, Kilkenny. 15,532

Underdeclaration of Income Tax. Revenue

National Recycling Co. Ltd., recycling, Connolly Road, Churchfield, Cork. 42,004

Underdeclaration of VAT. Revenue Audit Case.

*Noonan, James, sports shopproprietor, 5 The Park, Charleville, Cork. 103,914

Underdeclaration of Income Tax. Revenue

*Noonan, James & John, sports shopproprietors, Charleville, Cork. 97,588

Underdeclaration of VAT. Revenue

*Noonan, John, sports shopproprietor, Dreena, Railway Road, Charleville, Cork. 96,304

Underdeclaration of Income Tax. Revenue

*Nugent, Michael, farmer, Athgraney, Donard, Wicklow. 174,993

Underdeclaration of Income Tax. Revenue

*O'Brien, Michael, employee, Dromarka, Aherlow, Tipperary. 23,049

Underdeclaration of Income Tax. Revenue

*O'Callaghan (Deceased), John, landlord, 70 Nuns Walk, Friars Walk, Cork. 113,037

Underdeclaration of Income Tax. Revenue

*O'Callaghan, Vivian, hotelier, Bantry Bay Hotel, Bantry, Cork. 118,270

Underdeclaration of Income Tax, VAT & Capital Gains Tax. Revenue

*O Cleirigh, Sean, retired employee, Athenry Road, Loughrea, Galway. 14,968

Underdeclaration of Income Tax. Revenue

*O'Connor, William J., company director, El Rancho, Ballyard, Tralee, Kerry. 252,776

Underdeclaration of Income Tax. Revenue

*O'Doherty (Deceased), Madge, taxi driver, Maple House, O'Hickey Place, Carrickbeg, Carrick-On-Suir, Tipperary. ... 410,000

Underdeclaration of Income Tax. Revenue

*O'Donnell, James, publican, 45 O'Connell St., Clonmel, Tipperary. 205,000

Underdeclaration of Income Tax. Revenue

*O'Donoghue, Laurence, farmer, Ballymore, Ventry, Kerry. 115,346

Underdeclaration of Income Tax, VAT & Stamp Duty. Revenue

O'Dwyer (Deceased), James, farmer, Ballintaggart, Callan, Kilkenny. 63,487

Underdeclaration of Income Tax. Revenue Audit Case.

*O'Gorman, Nicholas, building contractor, Toler Street, Kilrush, Clare. 76,729

Underdeclaration of Income Tax & VAT. Revenue

*O'Keeffe, Gerard, publican, Donickmore, Dungourney, Cork. 32,402

Underdeclaration of Income Tax. Revenue

*O'Keeffe, John, farmer, Knockmourne, Conna, Mallow, Cork. 38,538

Underdeclaration of Income Tax. Revenue

*O'Leary, Timmy J., farmer, Mountcain, Knocknagree, Mallow, Cork. 42,773

Underdeclaration of Income Tax. Revenue

*O'Mahony, Anthony, farmer, Feans, Causeway, Kerry. 14,544

Underdeclaration of Income Tax. Revenue

*O'Reilly, Cornelius, hairdressing supplier, Ballinagarrane North, Clonmel, Tipperary. 51,500

Underdeclaration of Income Tax. Revenue

*O'Sullivan Jnr., Denis, farmer, Mallardstown, Callan, Kilkenny. 259,909

Underdeclaration of Income Tax. Revenue

*O'Sullivan, Peter, farmer, Cloughoulamore, Millstreet, Cork. 70,424

Underdeclaration of Income Tax. Revenue

*Phelan, William, shoe retailer, Killonery, Carrick-On-Suir, Tipperary. 437,089

Underdeclaration of Income Tax & VAT. Revenue

*Pyne (Deceased), Michael, company director/ farmer, Ballysheehan, Clogheen, Cahir, Tipperary. 68,661

Underdeclaration of Income Tax. Revenue

*Queally, Peter, caravan park & shop operator, Caravan Shop, Dunmore East, Waterford. 107,064

Underdeclaration of Income Tax & VAT. Revenue

*Quinn Snr., Austin, retired company director, Westport Road, Castlebar, Mayo. 32,124

Underdeclaration of Income Tax. Revenue

Robinhood Metal Pressings Ltd., metal fabrication, 9 Robinhood Road, Clondalkin, Dublin 22. 20,041

Underdeclaration of VAT. Revenue Audit Case.

*Ryan, Eamon, car sales/repairs, Ballymoreen, Littleton, Thurles, Tipperary. 100,366

Underdeclaration of Income Tax. Revenue

*Ryan, Noel J., company director, Glenfield, Capoley, Portlaoise, Laois. 147,711

Underdeclaration of Income Tax. Revenue

*Ryan, Sean, retired pharmacist, 62 Bushy Park Road, Dublin 6. 33,344

Underdeclaration of Income Tax. Revenue

*S. O'Halloran (Electrical) Ltd., electrical contractors, 2 Godfrey Place, Tralee, Kerry. 36,761

Underdeclaration of VAT, PAYE/PRSI & Relevant Contracts Tax. Revenue

*Santry, John F., architect, Belvedere, Newtown, Waterford. 147,536

Underdeclaration of Income Tax & VAT. Revenue

Schmidt, Loretta, property rental, Audurn, Quarry Road, Rathmichael, Dublin. 161,003

Underdeclaration of Income Tax. Revenue Audit Case.

*Sharkey, Tony, refuse collector, Bunaman, Annagry, Donegal. 245,350

Underdeclaration of Income Tax & VAT. Revenue

Sharpe, Leslie, farmer, Parknashaw, Avoca, Wicklow. 87,390

Underdeclaration of VAT. Revenue Audit Case.

*Sheehan (Deceased), Daniel, farmer, Croaghane, Foynes, Limerick. 56,881

Underdeclaration of Income Tax. Revenue

*Shields, Patrick, musician, Main Street, Milford, Donegal. 37,000

Underdeclaration of Income Tax. Revenue

Shine, Patrick, auctioneer, Ballyellis, Mallow, Cork. 70,000

Underdeclaration of VAT, PAYE/PRSI & Capital Gains Tax. Revenue Audit Case.

*Shinners, Seamus, company director, Persse Park, Aughrim, Ballinasloe, Galway. 387,559

Underdeclaration of Income Tax. Revenue

*Sinnott, Edward, publican, Ballypreacus, Bunclody, Wexford. 115,000

Underdeclaration of Income Tax. Revenue

Smith, David, catering services, 7 Moulden Bridge, Rathoath, Meath. 14,000

Underdeclaration of VAT. Revenue Audit Case.

Stonegrange Developments Ltd., building contractors, Aughnafin, Edgeworthstown, Longford. 31,690

Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.

Switchtex Ltd., electrical wholesaler, 54/58 Sundrive Road, Kimmage, Dublin 2. 125,819

Underdeclaration of Corporation Tax, VAT & PAYE/PRSI. Revenue Audit Case.

T & P Homes Ltd., building contractors, Virginia, Cavan. 103,058

Underdeclaration of VAT & Relevant Contracts Tax. Revenue Audit Case.

*Thompson, Brian, retired coal merchant, The Wilderness, Moville, Donegal. 15,902

Underdeclaration of Income Tax. Revenue

*Thorne, Vincent, market gardener, Sandy Lane, Rush, Dublin. 69,021

Underdeclaration of Income Tax. Revenue

*Treacy, John P., company director, Windemere, Kellystown, Leixlip, Kildare. 24,366

Underdeclaration of Income Tax. Revenue

*Val's Tavern Ltd., publican, 2 Godfrey Place, Tralee, Kerry. 32,828

Underdeclaration of Corporation Tax & VAT. Revenue

Wall Valley Limited, publican, 199 Nth. King Street, Dublin 7. 26,860

Underdeclaration of Corporation Tax & VAT. Revenue Audit Case.

*Walsh, Edmund, publican, 48 Dominick Street, Mullingar, Westmeath. 50,112

Underdeclaration of Income Tax & VAT. Revenue

*Walsh, Robert, auto electric repairer, Lisadell, Ballykinsella, Old Tramore Road, Waterford. ... 20,336

Underdeclaration of Income Tax & VAT. Revenue

*Ward, Martin, grocer, Ballymoe, Galway. 36,869

Underdeclaration of Income Tax. Revenue

Whearty, Gary, building contractor, Racecourse, Bellewstown, Drogheda, Louth. 26,841

Underdeclaration of VAT. Revenue Audit Case.

*Whelan, Kieran, building contractor, Carnamadra, Kinvara, Galway. 208,238

Underdeclaration of Income Tax & Relevant Contracts Tax. Revenue

Whelan, Patrick, landscape gardener, 1 Idrone Avenue, Knocklyon Road, Templeogue, Dublin 6. ...51,179

Underdeclaration of Income Tax & VAT. Revenue Audit Case.

William Halpin & Sons Ltd., funeral undertakers & building contractors,

Chanel Road, Rush, Dublin. 37,606

Underdeclaration of Corporation Tax, VAT & PAYE/PRSI. Revenue Audit Case.

*Wynne, Patrick, retired company director, Carrick Road, Drumshambo, Leitrim. 19,682

Underdeclaration of Income Tax. Revenue