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Tax Fraud:     more books (106)

The Great Snow Job, the Story of Taxes and Money, Fraud and Slavery by Barrie Konicov, 1995-01-09 Irs Filing Systems Vulnerable to Tax Refund Fraud; Hearing Before the Subcommittee on Oversight of the Committee on Ways and Means, House of by United States. Congress. Oversight, 2010-01-18 Tax Evasion: Clearstream, Ubs Ag, Tax Avoidance and Tax Evasion, Kpmg Tax Shelter Fraud, Underground Economy, Missing Trader Fraud, Structuring Moser pleads guilty to fraud in sale.(Inside Business)(tax attorney Bobby Keith Moser): An article from: Arkansas Business by Lance Turner, Carl Holcombe, 2004-08-16 If It Sounds Too Good to Be True, It Probably Is.(tax evasion using trusts)(Brief Article): An article from: Leader's Edge Maximize tax benefits under IRC section 165: CPAs often overlook the deductibility of investment theft losses.: An article from: Journal of Accountancy by Bart H. Siegel, 2005-04-01 Fourth Circuit upholds return preparer conviction in RAL wire fraud case.(refund anticipation loan): An article from: The Tax Adviser by Alistair M. Nevius, 2010-04-01 Crime: Assassination, Serial Killer, Violence, Advance-Fee Fraud, Forgery, Gang, Tax Protester, Psychopathy, Internet Homicide, School Violence False Claims Act & Qui Tam Quarterly Review, Volume 46 by Taxpayers Against Fraud, 2008 Tools of the trade when detecting abusive return preparers.(Tax Tidbits): An article from: Leader's Edge by Stephen Moore, 2005-11-01 Deducting Ponzi scheme losses: practical issues.: An article from: The Tax Adviser by Natalie Bell Takacs, 2009-08-01 Ponzi schemes: the implications for defrauded investors.: An article from: The Tax Adviser by Dianne Odom, 2009-04-01 Criminal tax fraud by Darrell McGowen, 1994 Tax Fraud and Money Laundering by Robert Hishon, 1993-05

lists with details

81. Government Of Saskatchewan - Tax Fraud
    Below are the top 25 results of a search for tax fraud across all Government of Saskatchewan websites. You can see additional results or refine this  
    http://www.gov.sk.ca/topics/keyword/keyword?topic=law-justice&keyword=2686

82. BBC News | ASIA-PACIFIC | China Tax Fraud Crack Down
    The Chinese authorities say they have arrested 80 people suspected of a series of tax frauds costing nearly $400m.  
    http://news.bbc.co.uk/1/hi/world/asia-pacific/1908363.stm
    
    Extractions: Economic crime official Zhang Tao The suspects have been detained over the past eight months in a nationwide campaign against economic crimes, the state-owned China Daily said. The paper said the authorities had smashed 10 criminal networks and seized about a 170,000 false tax receipts. Despite the country-wide crackdown on tax fraud, the Deputy Director-General of China's Economic Crime Investigation Department, Zhang Tao, was quoted as saying that the problem was spreading in China. "During our investigation, the crimes expanded from coastal areas to central and western China and the danger is getting bigger," he told the paper.

83. 4 Indicted In Tax Fraud Scam
    4 indicted in tax fraud scam. $295000 in claims bilked, officials say. Tuesday, July 26, 2005. Sandra Barbier. St. Bernard/Plaquemines bureau  
    http://www.nola.com/news/t-p/metro/index.ssf?/base/news-10/112235560887300.xml

84. Law.com - Ex-Banker Admits To Federal Tax Fraud
    ExBanker Admits to Federal tax fraud Larry Neumeister The Associated Press 08-12-2005 A former New York banker pleaded guilty to federal conspiracy and  
    http://www.law.com/jsp/article.jsp?id=1123751117910

85. Senior Citizens Worst About Protecting From Tax Fraud
    Other survey findings include * Older Americans may be particularly vulnerable to tax fraud. Just 46% of those over age 65 say they take steps to protect  
    http://www.seniorjournal.com/NEWS/Money/4-03-02protect.htm
    
    Extractions: SENIOR JOURNAL.COM - Senior Citizens Information and News Front Page Search Contact Us Bulletin Board ... Advertise in Senior Journal Check out these sponsors who bring you all the news for senior citizens How to get your teeth up to 10 shades whiter Why UCLA scientists say India has low rate of Alzheimer's Play Bingo Now! Classic Mystery Movies - click to cable TV schedule ... Cheap Cialis online Viagra and Levitra Check these Senior Friendly Businesses SeniorJournal.com INDEX FRONT PAGE PAGE TWO Recent Headlines General Features ... Baby Boomers Health-Fitness Aging Fitness Health/Medicine Nutrition/Vitamin Government Politics Medicare Medicare Drug Program Dear Marci ... Social Security Reform Enjoying Life Books Entertainment Features Grandparents ... Travel On The Web Links - Senior Senior Friendly Business Links Sites We Like Elderly Issues Alzheimer's Elder Care Assistance for Elderly Housing Money Discounts Money Matters Reverse Mortgage Retirement Thinking Opinions

86. The Republican Tax Fraud (September 1997)
    The Republican tax fraud Sheldon Richman, September 1997.  
    http://www.fff.org/comment/ed0997b.asp
    
    Extractions: by Sheldon Richman , September 1997 The Republican Party holds itself out as the anti-tax party. If nothing else, the GOP believes that calling for tax cuts is the sure path to electoral success. But as W. S. Gilbert wrote, things are seldom what they seem. The Republican record on taxes is nothing to brag about. Even the vaunted Reagan years, which brought a cut in income tax, raised other taxes, such as the Social Security tax, year after year. And the great tax simplification movement of 1986 actually made the tax code more complex. The same can be said for the 1997 changes. The Republicans have now opened another front in their wimpy war on taxation: the Internal Revenue Service. The party is now bent on exploiting the victims of the IRS for its own political benefit. Why call it exploitation? Because the Republicans refuse to face what must be done if they really want to get the IRS off the backs of the American people. To complain about the IRS and not really do anything about it is hypocrisy. Yet, the GOP knows a hot election issue when it sees one. Frank Luntz, the Republican strategist, has told the party that "nothing guarantees more applause and more support than the call to abolish the Internal Revenue Service." The issue, he said, is a "political winner."

87. Taipei Times - Archives
    S Korea suspects tax fraud at funds. AFP , SEOUL Friday, Apr 15, 2005,Page 12. South Korean tax officials probing suspicions of tax evasion have raided the  
    http://www.taipeitimes.com/News/worldbiz/archives/2005/04/15/2003250579
    
    Extractions: Friday, Apr 15, 2005,Page 12 Advertising South Korean tax officials probing suspicions of tax evasion have raided the offices of several foreign funds that invest billions of dollars here, financial sources said yesterday. Auditors from the National Tax Service (NTS) have been carrying out sweeping probes into seven foreign funds since Tuesday, reports said. NIS officials and foreign funds declined to comment on the reported tax audit but financial industry sources confirmed tax officials have seized documents from several foreign groups.

88. Judge Arrests Pinochet's Wife, Son On Tax Fraud - Boston.com
    The wife and youngest son of former dictator Augusto Pinochet were arrested on Wednesday after a Chilean judge charged them in a tax fraud case,  
    http://www.boston.com/news/world/latinamerica/articles/2005/08/10/judge_arrests_
    
    Extractions: Today's Globe Opinion Magazine Education ... Latin America/Caribbean August 10, 2005 SANTIAGO, Chile (Reuters) - The wife and youngest son of former dictator Augusto Pinochet were arrested on Wednesday after a Chilean judge charged them in a tax fraud case, stepping up pressure on the retired general as human rights cases against him have stalled in the courts. Judge Sergio Munoz indicted Pinochet's wife, Lucia Hiriart, and son, Marco Antonio Pinochet, as accomplices in tax fraud involving up to $17 million in secret bank accounts that were uncovered last year. "If they want to arrest someone ... let it be me," Pinochet said in a rare public statement faxed from his attorneys' office. The former dictator said he takes responsibility for the actions being investigated by Munoz, and denied anyone from his family was involved. He asserted that he was innocent of fraud or corruption and that he has already made up any taxes owed. Hiriart, who is in her 80s, was being held in a military hospital and Marco Antonio was sent to a jail that usually houses white-collar criminals. "This has had an impact on us ... This is like a bullet to the head," said the general's eldest son, Augusto Pinochet Hiriart, after visiting his mother.

89. Conspiracy Planet - Income Tax Slavery - Income Tax Is Voluntary. Period. (1953)
    Income tax fraud Conspiracy Against Irwin Schiff At 76 years of age, Irwin Schiff may be IRS Agent Joe Banister Acquitted of tax fraud by WE THE PEOPLE  
    http://www.conspiracyplanet.com/channel.cfm?ChannelID=111

90. Xinhua - English
    China uncovers massive tax fraud China to build expressway linking Beijing with Taipei minister European Parliament endorses EU constitution Urgent  
    http://news.xinhuanet.com/english/2005-01/13/content_2454398.htm

91. CHILE: Pinochet Loses Immunity In Tax Fraud Case, Off The Hook On Human Rights
    Pinochet Loses Immunity in tax fraud Case, Off the Hook on Human Rights Gustavo González SANTIAGO, Jun 7 (IPS) A Chilean appeals court stripped former  
    http://www.ipsnews.net/news.asp?idnews=28983

92. Speeding, Tax Fraud, And Teaching To The Test
    Downloadable ! Author(s) Edward P. Lazear. 2004 Abstract Educators worry that highstakes testing will induce teachers and their students to focus only on  
    http://ideas.repec.org/p/nbr/nberwo/10932.html
    
    Extractions: Download Info To download: If you experience problems downloading a file, check if you have the proper application to view it first. Information about this may be contained in the File-Format links below. In case of further problems read the IDEAS help file . Note that these files are not on the IDEAS site. Please be patient as the files may be large. File URL: http://www.nber.org/papers/w10932.pdf Download Restriction: Access to the full text is generally limited to series subscribers, however if the top level domain of the client browser is in a developing country or transition economy free access is provided. More information about subscriptions and free access is available at http://www.nber.org/wwphelp.html.

93. People's Daily Online -- China Probes Into First Textile Export Tax Fraud
    China probes into first textile export tax fraud. font size. As learned from the Ministry of Commerce Hangzhou customs in Zhejiang Province has begun probes  
    http://english.people.com.cn/200505/09/eng20050509_184143.html
    
    Extractions: As learned from the Ministry of Commerce Hangzhou customs in Zhejiang Province has begun probes into the country's first case of textile export tax fraud which was estimated to involve some 10 million yuan. The suspect provided false information or conceal facts when filed for customs declaration in the name of a foreign-funded import and export company since beginning of the year. The suspect has been detained and further investigation into the smuggling is under way. China has launched duties on textile exports as of January 1 this year. Exporters of cheap products with low added value face lower profits. Pursuit for maximal profits impulse their breach of law. By People's Daily Online

94. SSRN-Tax Fraud And Inflated Corporate Earnings: Is There An Alternative To The M
    SSRNtax fraud and Inflated Corporate Earnings Is There an Alternative to the Missing Legislative Fix? by Craig Boise.  
    http://papers.ssrn.com/sol3/papers.cfm?abstract_id=643062

95. Tax Fraud - Tax Cheats
    tax fraud cheating the IRS and walking away with the money.  
    http://www.seniormag.com/legal/tax fraud.htm
    
    Extractions: Senior America's Information Magazine Senior Mag Home Search Elder Law Elder Law Attorneys ... Women's Health Medical Glossaries Supplements Diabetes Cancer Personal Growth ... Marketing Home Services Most people think of tax fraud as something that only involves the person or company filing the tax documents. There are however, conmen that attempt to engage the poor, indigent, and seniors to commit fraud against both federal and state tax departments. It sounds like easy money and it probably is, unless you get caught. The tax conman generally approaches individuals that they know are in a tough financial position, though there are some that pose as legitimate financial planners or debt consultants. A few make no bones about the fact that what they are doing is illegal. Others claim total compliance with federal and state laws, claiming that there are loopholes which allow their activity.

96. : Caldara Tax Fraud?
    Re Caldara tax fraud? Current rating 0 11 Jun 2005. by A voice from the wilderness Reply to this comment. We are interested in putting together a group  
    http://colorado.indymedia.org/newswire/display/10685/index.php
    
    Extractions: @import url(/mod/comments/styles/default.css); @import url(/mod/features/styles/default.css); @import url(/mod/media/styles/default.css); @import url(/mod/newswire/styles/default.css); @import url(/mod/razorwire/styles/default.css); colorado : http://colorado.indymedia.org/newswire/display/10685/index.php home Features Newswire Media gallery ... Comment on this article Current rating: 4 This work is in the public domain Independence Institute president John Caldara solicits tax-deductable donations for partisan political hackery. Where's the investigation? On December 8th of last year Jon Caldara sent a fundraising letter to Independence Institute supporters asking, "Do you think you could make a special contribution of $1,000, $5,000, or even $10,000 to help the Independence Institute again?" Things were tough in Conservativeville according to Caldara. Although George Bush had won Colorado's electoral vote, "Coloradans decided to vote for just about every tax increase they could, give both sides of the state leislature to Democrats for the first time since 1960, and elect a U.S. Senator who will no doubt vote against President Bush far more often than not."

97. History Channel - Speeches - Geraldine Ferraro, U.S. Representative Of New York:
    presidential nominee, and the ticket was hurt by allegations that Ferraro s husband was guilty of tax fraud and that her son used illegal drugs.  
    http://www.historychannel.com/speeches/archive/speech_358.html
    
    Extractions: Hear the words that changed the world. Our vast collection of speeches is drawn from the most famous broadcasts and recordings of the twentieth century. (Reminder: To listen to history being made, you must have RealPlayer installed. If you can't access our audio clips, click here to download RealPlayer.)

98. Philadelphia Daily News 06/01/2005 Neil Stein Guilty Of Tax Fraud
    Stein s arrest last September on taxfraud charges followed years of financial troubles that ended in bankruptcies, sales or closings of his remaining  
    http://www.philly.com/mld/dailynews/news/local/11784857.htm

99. Four Convicted In Largest Motor Fuel Tax Fraud In U.S. History (6/26/98)
    Motor Fuel tax fraud in US History on charges of conspiracy, wire fraud, money laundering, tax evasion and a currency reporting violation;; Karamanos,  
    http://www.dot.gov/affairs/1998/oig2198.htm
    
    Extractions: Motor Fuel Tax Fraud in U.S. History The U.S. Department of Transportation's Office of Inspector General (OIG) today announced the conviction of four defendants in the largest motor-fuel tax fraud case in U.S. history. According to the Inspector General, they evaded more than $140 million in state and federal taxes. A U.S. District Court jury in Camden, N.J. on Friday, June 19, 1998, convicted Daniel Enright of Mullica Hill, N.J.; Demetrios Karamanos of Norwood, N.J.; Richard Pedroni of Clermont, N.J.; and Mary Ingram of Woodbridge, N.J., of conspiracy and other charges. The overall case which spurred 25 indictments and 17 guilty pleas was brought by a multi-agency task force including OIG, the Internal Revenue Service, the FBI and prosecutors from the Department of Justice. Two defendants are fugitives. "‘Bootleg’ motor fuel crimes which cost taxpayers billions each year are the continuing focus of the task force," said Todd Zinser, the department's Assistant Inspector General for Investigations. The cases at hand involved tax-evasion schemes operating in New Jersey, New York, Pennsylvania, Delaware, Georgia and Florida. The defendants engaged in a pattern of deception known as "daisy-chaining" in which firms that actually do business in fuel and oil create a phony paper trail by setting up false-front firms designated as the taxation point for all firms in the chain. The front firms later are placed in bankruptcy.

100. Ernst Young
     Provides professional services including accountancy, audit, tax, corporate finance, esecurity, internal audit, fraud investigation and financial advisory services in Singapore.  
     http://www.ey.com/sg

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