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Tax Fraud:     more books (106)

Criminal Tax Fraud and Money Laundering in the '90s Penalties for tax fraud against a corporation.: An article from: The Tax Adviser by Sheldon D. Pollack, 1992-07-01 1996 Supplement to Accompany Tax Procedure and Tax Fraud: Cases and Materials (American Casebook Series) by Marvin J. Garbis, Ronald B. Rubin, et all 1995-12 How Not to be Scammed : Victims of Income Tax Fraud Educate by Louis Mendoza, 2008-01-09 Charity founder's trial goes to jury.(City/Region)(Pete Seda could spend up to eight years in prison if convicted of tax fraud and money-laundering): An article from: The Register-Guard (Eugene, OR) by Unavailable, 2010-09-09 Criminal Aspects of Tax Fraud Cases by Boris and Bender, Louis Kostelanetz, 1980 Islamic charity founder's trial starts.(City/Region)(Pete Seda of Ashland faces tax fraud, money smuggling charges): An article from: The Register-Guard (Eugene, OR) by Unavailable, 2010-08-31 How CPAs can help clients recover stock losses: Stock broker fraud and negligence. (Tax Time).(Brief Article): An article from: Leader's Edge by Lawrence M. Elkus, 2001-12-01 Symposium on Procedure in Tax Fraud Cases Practice and Procedure Fighting fraud: with the California CPA education foundation's fraud in audit, accounting and tax conference taking place June 25 in Burbank and June 26 ... news): An article from: California CPA by Unavailable, 2009-06-01 CONSUMER FRAUD: An entry from Thomson Gale's <i>West's Encyclopedia of American Law</i> Corporate Taxation in the United States: Limited Liability Company, Kpmg Tax Shelter Fraud, L3c, Corporate Tax in the United States

lists with details

61. The Canadian Tax Fraud Scandal
    The Canadian tax fraud Scandal. Note this page is reprinted from Sidney Schwartz s Amway The Untold Story website, which had recently been taken down.  
    http://www.cocs.com/jhoagland/canada.html
    
    Extractions: The Canadian Fraud Case Here are some of the details on the Canadian fraud case. This information is taken, with permission, from "Organizational Deviance in the Direct Selling Industry," By Carol Juth, Ph.D. Dr. Juth was a sociologist and an expert in corporate criminology. There are a number of magazine articles that contain much of the same information, but I decided to use Dr. Juth's material because it's more complete and concise, and it contains excerpts from the court documents in the case. For those who would like to confirm this information for themselves, though, the articles would probably be easier to find, so here's a partial list: Amway Cracks And Pays, Maclean's 11/21/83 Extradition And The Amway Case, Maclean's 9/19/83 Amway Fined $25 Million In Canadian Fraud, Christianity Today 12/16/83 Amway, Canada Reach Settlement In Customs Dispute

62. Kentucky: Department Of Revenue - Report Tax Fraud
    tax fraud is a problem the Department of Revenue is dedicating significant resources to stop. Please use the spaces below to submit an anonymous tip  
    http://revenue.ky.gov/fraud.htm
    
    Extractions: @import url(/g2p/styles/ky_ewdt.css); @import url(/revenue/styles/ky_revenue.css); Jump to Main Content KY Agencies KY Services Search Revenue Kentucky.gov for Search Terms Jump to Main Content Home Site Map Calendar ... Revenue Report Tax Fraud Jump to Main Content Tax Modernization Individual Business ... About Us Tax fraud is a problem the Department of Revenue is dedicating significant resources to stop. Please use the spaces below to submit an anonymous tip concerning tax fraud and abuse to the Department of Revenue. When filing out the information below, make sure to include as much information concerning the subject of the tip as available including names, addresses and other important information. Include this information in the Subject and Comments areas shown below. The information concerning name, address, phone number and e-mail address pertain to you and are not required to submit the tip. Only include those items if you would like to be contacted by a Department of Revenue employee. First Name: Last Name: Company Name/

63. Tax Fraud - Free Legal Advice FreeAdvice Forums
    FreeAdvice Law Forums Free Legal Questions and Answers.  
    http://forum.freeadvice.com/showthread.php?goto=newpost&t=265965

64. SignOnSanDiego.com > Sports -- Baseball Looking Into Allegations Of Bonds Tax Fr
    Baseball looking into allegations of Bonds tax fraud security officials believe Bonds might be at risk of conviction over allegations of tax fraud.  
    http://www.signonsandiego.com/sports/baseball/20050508-9999-1s8bonds.html
    
    Extractions: UNION-TRIBUNE ASSOCIATED PRESS May 8, 2005 New York Daily News. Citing anonymous baseball sources, the newspaper reported in its Sunday editions that baseball security officials believe Bonds might be at risk of conviction over allegations of tax fraud. The most recent Bonds controversy involves his use of his own doctors and trainers to treat his injured right knee. The 40-year-old slugger has had three surgeries on the knee since Jan. 31, the last coming Monday as doctors tried to clean out an infection. Bonds' surgeon, Dr. Albert Ting, has been reprimanded twice by the California state medical board and is on probation for "unprofessional conduct," according to The Arizona Republic. The Daily News reported MLB was not happy to hear that another associate of Bonds has had trouble with the law.

65. 'Survivor' Hatch Reneges On Tax Fraud Deal - Survivor - MSNBC.com
    Firstseason victor accused of not declaring winnings.  
    http://www.msnbc.msn.com/id/7080473/
    
    Extractions: BOSTON - Richard Hatch, the first "Survivor" of the CBS hit reality show, backed out of an agreement to plead guilty to tax fraud for failing to declare his $1 million winnings, the U.S. Attorney's Office said Thursday. Hatch, a motivational speaker who surprised fellow contestants by wandering around naked on the island where the show was filmed, this week changed his mind on pleading guilty to cheating on his taxes, said Tom Connell, a spokesman for the U.S. Attorney in Rhode Island. The government will now present the case to a grand jury, Connell said. In January, the government formally charged Hatch, a Rhode Island resident, with two counts of tax evasion after he signed a plea agreement. At his arraignment he waived his right to a grand jury investigation but did not enter a plea. "The government will not pursue the information filed against Mr. Hatch in January and will instead present the case to a grand jury for consideration of all possible charges," Connell said.

66. FAMED IRS WHISTLEBLOWER
    FAMED IRS WHISTLEBLOWER GETS tax fraud ACQUITTAL. JURY SAYS BANISTER GUILTY OF NO CRIME. rss202. By Peymon Mottahedeh. The Internal Revenue Service’s  
    http://www.americanfreepress.net/html/famed_irs_whistleblower.html
    
    Extractions: Tell-a-friend about this page FAMED IRS WHISTLEBLOWER GETS TAX FRAUD ACQUITTAL JURY SAYS BANISTER GUILTY OF NO CRIME By Peymon Mottahedeh The Internal Revenue Service’s efforts to silence one of its most formidable critics backfired when a jury acquitted Joe Banister, a former IRS criminal investigation division special agent and fraud expert. While an IRS agent, Banister wrote a detailed 95-page report on this issue and presented it to his IRS superiors for an answer. He went to Washington to meet with the president, heads of Congress and the IRS. He also appeared on C-Span2 and in nationwide newspaper advertisements telling of his questions. Rather than answering Banister’s report, the IRS encouraged Banister to resign, which he did. At every turn, the federal government refused to answer Banister’s questions. IRS and the Department of Justice decided to “answer” Banister by charging him with four tax-related charges in November 2004.

67. We The People Foundation & We The People Congress
    Former IRS CID Special Agent Joseph Banister Acquitted of tax fraud And Although the People s war against the income tax fraud and IRS abuse has been  
    http://www.givemeliberty.org/

68. Report Tax Evasion And Fraud
    Read these examples to better identify tax evasion and tax fraud when you know of potentially illegal situations. Enforcement of Cigarette Tax  
    http://www.nyc.gov/html/dof/html/services/services_fraud.shtml
    
    Extractions: Fax: 718-403-3911 NOTE: All information received will be kept confidential. If you wish us to acknowledge your complaint, please provide us with your name, address, and / or telephone number. However, due to tax secrecy laws, we cannot provide you with an update as to the status of our investigation. There is no money reward for reporting a tax crime. You do, however, have the satisfaction of helping New York City in its fight against tax evaders, a fight that ensures that all businesses and individuals pay their fair and appropriate share. Guidelines to Reporting Tax Evasion and Fraud

69. Scotsman.com Business - Economy - Tax Fraud 'may Have Skewed ' Trade Figures
    tax fraud related to trade with nonEU countries may have distorted figures showing the UK s global goods trade deficit narrowing sharply in June,  
    http://business.scotsman.com/economy.cfm?id=1754642005

70. MONROE COUNTY BUSINESS OWNERS CONVICTED OF TAX FRAUD
    MONROE COUNTY BUSINESS OWNERS CONVICTED OF tax fraud This case was investigated by the Tax Department’s Revenue Crimes Bureau and prosecuted by the  
    http://www.tax.state.ny.us/press/2005/monroectyfraud.htm
    
    Extractions: MONROE COUNTY BUSINESS OWNERS CONVICTED OF TAX FRAUD FOR RELEASE: IMMEDIATE, Thursday April 7, 2005 New York State Commissioner of Taxation and Finance Andrew S. Eristoff today announced the conviction of two Rochester area business owners for filing false tax returns and failing to remit more than $57,000 in sales tax collections. Geoffrey, 56, and Laura, 54, Considine of 28 Sonora Parkway in Rochester pled guilty in State Supreme Court to filing false instruments in an effort to evade paying $57,513.11 in sales tax collected by their business Southwest Auto Brokers located at 2025 East Ridge Road in Rochester. Geoffrey Considine pled guilty to a Class E Felony and Laura Considine pled guilty to a Class A Misdemeanor. Both received conditional discharges provided they make restitution of their original liability plus penalties and interest which will bring their outstanding liability to $96,733.54. In addition, Geoffrey Considine stands to lose his private pilot’s license due to having been convicted of a felony. Commissioner Eristoff said, “Not only do the Considines now have criminal records, they will end up paying the state far more than they originally owed. Coupled with other civil penalties for criminal convictions such as the loss of professional licenses, certain private licenses and the right to participate in the democratic process through voting, this case should serve as an example that tax evasion does not pay.”

71. Tax Fraud Index
    tax fraud Index National Consumers League About the Alliance Against Fraud in Telemarketing Telemarketing Fraud Internet Fraud Watch Fraud  
    http://www.fraud.org/news/subject/taxind.htm

72. Feds Step Up Tax Fraud Crackdowns - Apr. 6, 2005
    With the incometax filing deadline fast approaching, top IRS and Justice Department officials Wednesday announced a sharp increase in prosecutions of tax  
    http://money.cnn.com/2005/04/06/pf/taxes/enforcement/
    
    Extractions: WASHINGTON (CNN) - With the income-tax filing deadline fast approaching, top IRS and Justice Department officials Wednesday announced a sharp increase in prosecutions of tax cheats and promoters of tax scams. In a meeting with reporters, the government's two top-ranking tax enforcement officials said the prosecutions against 1,381 defendants for tax crimes last year represents a 57 percent increase over the level of prosecutions in 2001, when enforcement efforts were expanded. "If you're thinking about cheating on your taxes, think twice," warned Internal Revenue Service Commissioner Mark Everson. "People who promote, facilitate or engage in tax fraud are risking penalties and, where appropriate, criminal prosecution," said Assistant Attorney General Eileen O'Connor. Federal authorities have, in particular, targeted promoters of fraudulent tax schemes. The officials said that in the three-year crackdown courts have so far issued injunctions against 99 tax-scheme promoters and 17 tax return preparers. The IRS says it is continuing to investigate more than 1,000 additional tax-scheme promoters for possible Justice Department prosecution. Returns of all the individuals who were participants and stood to benefit from the schemes are also being examined.

73. CBDT Plans Online TDS To Curb Tax Fraud - Sify.com
    Sify Finance Your resource for Online financial information,Sify,Finance - Indian Stock Markets, Shares, Derivatives, Mutual Funds, Loans, Tax, Insurance.  
    http://sify.com/finance/fullstory.php?id=13915317

74. OA Online News
    Former Odessa attorney admits to tax fraud. Stephen C. Ashley also pleads guilty to felony conspiracy charge. By Gene Powell Jr. Odessa American  
    http://www.oaoa.com/news/nw081205c.htm
    
    Extractions: Local News Friday, 12 August 2005 Home Classifieds Oil Prices Email the Editor ... Start your delivery now! SECTIONS Local News Local Sports Obituaries Entertainment ... Religion EDITORIALS/ COLUMNISTs OA Editorials Dennis, Laura Brodnax, Ken Elston, Melissa ... William Tells SPORTS COLUMNISTS Gove, Chris Kern, Michael MARKET PLACE Advertising OA Online Store Odessa Jobs Odessa Homes ... Subscribe to OA COMMUNITY Announcements Crossword Puzzle Good News Meet West Texas Singles ... AMERICAN ONLINE is published Monday through Sunday by 10:00 in the morning. Online Banner Advertising p lease call (432) 333-7603 or email

75. MASSIVE TAX FRAUD INVESTIGATION RESULTS IN MONMOUTH COUNTY ATTORNEY/BUSINESSMAN
    The investigation targeted what may be the largest tax fraud scheme ever According to Director McKoy, the tax fraud investigation was initiated by  
    http://www.state.nj.us/lps/dcj/releases/2004/july_dec/buonopane_1130.htm
    
    Extractions: "This indictment reveals willful, deliberate, and blatant actions by an attorney-turned-businessman to withhold millions of dollars from the state treasury by hiding his various business interests to avoid paying withholding and sales taxes," said Attorney General Harvey. "The prosecution of this defendant demonstrates the resolve and forward thinking by the Division of Criminal Justice, the Division of Taxation, and Labor & Workforce Development as they undertake concerted efforts to target tax cheats. Make no mistake, we intend to recoup and return missing and due and owing tax dollars to our treasury and to New Jersey's honest taxpayers."

76. Bloomberg.com: U.K.
    UK Government Uncovers tax fraud Distorting Trade (Update2). Aug. 9 (Bloomberg) The British government last month uncovered a systematic attempt by  
    http://www.bloomberg.com/apps/news?pid=10000102&sid=a_dLFOZI8yyA&refer=uk

77. Tax Evasion: Definition And Much More From Answers.com
    Switzerland is one notable exception tax fraud (forging documents, for example) is considered a crime, tax evasion (like underdeclaring assets) is not.  
    http://www.answers.com/topic/tax-evasion
    
    Extractions: var tcdacmd="cc=edu;dt"; Investment Tax Evasion An illegal practice whereby an individual intentionally avoids paying their true tax liability. Anyone caught evading taxes is generally subject to criminal charges and substantial penalties. Investopedia Says : There is a difference between tax minimization and tax evasion. All citizens have the right to reduce the amount of taxes they pay as long as it is by legal means. See Also Tax Haven Tax Liability Tax Shelter n. A willful and esp. criminal attempt to evade the imposition or payment of a tax (convicted of tax evasion WordNet Note: click on a word meaning below to see its connections and related words. The noun tax evasion has one meaning: Meaning #1 the deliberate failure to pay taxes (usually by making a false report)

78. Pinochet S Wife And Son Charged In Tax Fraud Case - New York Times
    A judge ordered the two detained in connection with a tax fraud investigation of secret bank accounts opened in an American bank.  
    http://www.nytimes.com/2005/08/10/international/americas/10cnd-chile.html

79. Newsday.com Accountant Pleads Guilty In Tax Fraud
    An exHVB Group accountant pleaded guilty to defrauding the Internal Revenue Service in the first prosecution arising from an investigation of tax shelters  
    http://www.newsday.com/business/ny-bzkpmg4379975aug12,0,7345647.story?coll=ny-bu

80. White Collar Crime - Tax Evasion, Tax Fraud, Tax Crimes - GotTrouble.com
    White collar crime tax evasion, tax fraud - GotTrouble.com. Find white collar crime lawyers. Learn more about white collar crimes  
    http://www.gottrouble.com/legal/criminal/white_collar/whitecollar.html
    
    Extractions: Select Lawyers - - - Bankruptcy Lawyers Criminal Lawyers Family Lawyers Injury Lawyers Employment Lawyers Consumer Lawyers Probate Lawyers Property Lawyers Business Lawyers Immigration Lawyers Tax Lawyers State AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NE NH NJ NM NV NY NC ND OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV WY Criminal Personal Injury Employment Consumer Rights ... Tax Types of white collar crimes White-collar crime is a term that is usually applied to crimes associated with business that do not involve violence or bodily injury to another person. Examples of so-called white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement, using the mail or wire communications to defraud, and paying or accepting bribes. White-collar crimes may be prosecuted in state or federal courts, depending upon whether state or federal laws have been violated. The penalties for committing white-collar crimes vary, but in some cases they may be as severe as those prescribed for violent crimes. If you are questioned by a law enforcement officer or another governmental agent about possible criminal conduct, it is wise to talk with an attorney before answering any questions.

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