21. The Consortium Database of articles on illegal activities by Rev. Moon, including money laundering, bank and tax fraud, and violations of currency laws, as well as associations with the far right. From The Consortium. http://www.consortiumnews.com/archive/moon.html

Home Recent Stories Archives Links ... Books The Consortium On-line is a product of The Consortium for Independent Journalism, Inc. To contact CIJ, click here. Archive Dark Side of Rev. Moon Kerry Attacker Protected Rev. Moon The producer of an anti-John Kerry video, which will be aired on stations across the United States before the Nov. 2 election, also attacked federal investigators who were cracking down on Rev. Sun Myung Moon's mysterious money flows in the 1980s. A book by Carlton Sherwood helped silence Moon's critics and enabled the South Korean theocrat to continue funneling hundreds of millions of dollars into the U.S. political process. October 15, 2004 Mysterious Republican Money House Speaker Dennis Hastert implied, without evidence, that liberal funder George Soros funnels drug money into the U.S. political process. But Republican administrations have looked the other way when facing evidence that conservative benefactor Sun Myung Moon has ties to overseas drug lords and has engaged in a long-running conspiracy to launder money. September 7, 2004 The Bush-Kim-Moon Triangle of Money At odds over North Korea, George W. Bush and South Korean President Kim Dae Jung have one thing in common: behind the scenes, both have benefited from Rev. Sun Myung Moon's largesse. March 10, 2001

22. Figure In N.J. Violin Sale Pleads Guilty To Tax Fraud Figure in N.J. Violin Sale Pleads Guilty to tax fraud. By Jeff Linkous. Associated Press Thursday, December 9, 2004; Page C03 http://tmsyn.wc.ask.com/r?t=an&s=hb&uid=24312681243126812&sid=343126

23. Jail For Tax Fraud A NSW man was jailed yesterday for 18 months by the Parramatta District Court for his role in an income tax fraud totalling $350000. http://www.ato.gov.au/large/content.asp?doc=/content/62277.htm

24. Leona Helmsley, The Notorious Queen Of Mean - The Crime Library They faced 188 counts of tax fraud for illegally charging more than $4 million of personal expenses to Helmsley Enterprises subsidiaries and conspiracy to http://www.crimelibrary.com/criminal_mind/scams/leona_helmsley/

var openThis = 22.2; Most Notorious Sexual Predators Unsolved Cases Partners in Crime ... Complete Story List For best viewing experience, please enable Javascripts! You are in: CRIMINAL MIND/ LEONA HELMSLEY: "THE QUEEN OF MEAN" By Rachael Bell Tax-Fraud Troubles Dunnellen Hall, arial photo In 1983, real estate tycoons and hoteliers Harry and Leona Helmsley bought the weekend retreat of their dreams. The newly acquired 21 room estate, known as Dunnellen Hall, was situated on 26 sprawling acres in  Greenwich Connecticut . The cost of the enormous house and surrounding property was a staggering $11 million. Although the property was beautiful by most standards, the Helmsleys decided that they wanted to make changes and a lot of them. Several years of remodeling and redecoration went into the house, totaling some $8 million dollars. It was an outrageous sum of money they were reluctant to pay, despite the fact that they were worth well over a billion dollars. They were even more hesitant to shell out the taxes due on the extra expenditures. Instead of paying up, the Helmsleys chose to take an illegal route. Greed would eventually get the better of them. During and following the work on the house, a group of contractors, including decorators, gardeners, painters and landscapers, attempted to collect on the money owed to them for their hard labor and materials. To their dismay, they learned that the Helmsleys were unwilling to pay the bills. Leona claimed that much of the completed work was inadequate and they were being grossly overcharged. Angered and frustrated, many of the contractors were forced to file suit against the Helmsleys. Leona and Harry eventually settled some of the outstanding debts but by then it was too late.Â

25. Speeding, Tax Fraud, And Teaching To The Test NBER Jump to the Navigation Bar. Speeding, tax fraud, and Teaching to the Test. Edward P. Lazear. NBER Working Paper No. w10932 Issued in November 2004 http://www.nber.org/papers/w10932

Jump to the Navigation Bar Speeding, Tax Fraud, and Teaching to the Test Edward P. Lazear NBER Working Paper No. 10932 Issued in November 2004 NBER Program(s): ED Abstract - Would you like to subscribe to NBER Working Papers? Click here for more information You may purchase this paper on-line in .pdf format from SSRN.com ($5) for electronic delivery. Information for subscribers and others expecting no-cost downloads Publications Programs Data ... People Publications: Main Publications Page New This Week Working Papers Books ... Paid Subscriptions Programs: Program descriptions and members Working Group Descriptions and Papers Selected Projects: Conference on Research in Income and Wealth Sloan Science and Engineering Workforce Project Boston Census Research Data Center Call for Papers Data: NBER Collection Business Cycle Dates Latest Business Cycle Memo New Economic Releases Selected Sources Economic Organizations US Government Agencies Other Data Collections Economic Report of the President ... Congressional Budget Office About What we are Contact us Non-data Links Search ... Early History (.pdf)

26. Our Services - Litigation Support * Tax Fraud * Expert Witness - Dickson & Warre CPA firm offering litigation support, tax fraud, and expert witness services for attorneys. http://www.dicksonwarren.com

Litigation Support Tax Fraud Expert Witness As Certified Public Accountants Our Services Kenneth Dickson Bradley Warren For General Inquiries: info@DicksonWarren.com Web Site Design by The JBI Company, Inc.

27. The Age A gambling addiction led Keith Jonathan Fernandez to play a central role in one of Victoria s biggest stamp duty frauds. http://theage.com.au/news/business/tax-fraud-wins-gambler-10-years/2005/08/08/11

@import url("http://theage.com.au/css/theage.css"); @import url("http://fdimages.fairfax.com.au/cui/netstrip-20050427.css"); NEWS MYCAREER DOMAIN DRIVE ... register Register now - It's FREE! Already registered? Login below if you have a Fairfax Digital username, or have registered for The Age, The Sydney Morning Herald, RugbyHeaven, or Realfooty. Username: Password: Forgotten your password? Note! You do not need to login every time you visit, provided your browser accepts cookies. More About registration: Why register? Help-FAQ's Contact us Not yet registered? You are now required to register for full access to The Age. Please fill out the short form below to register. Contact us if you are blind or vision impaired. Indicates required information Step 1: Create your account Create a Username: Minimum 4 characters. No spaces allowed. You can use your email address. Create a Password: Minimum 4 characters. No spaces allowed. Case sensitive (a is different from A) Confirm Password: Email Address: You will not be spammed as a result of registering with us. More Email Format: HTML (with graphics) Plain Text Step 2: Tell us about yourself First Name: Last Name: Age Range: Please select Under 18 65 and over Gender: Female Male Region: Please select Australia New Zealand (incl. Pacific Islands)

28. CNN.com - Sentencing Set In 'slave Reparations' Tax Fraud Case - Oct. 23, 2003 CNN http://cnn.com/2003/LAW/10/23/slave.reparations.ap/index.html

The Web CNN.com Home Page World U.S. Weather ... Special Reports SERVICES Video E-mail Newsletters CNNtoGO SEARCH Web CNN.com Sentencing set in 'slave reparations' tax fraud case IRS paid out half million dollar refund Robert Lee Foster prepared returns claiming more than $3.6 million in reparations, according to the U.S. Attorneys Office. Story Tools YOUR E-MAIL ALERTS Taxation Reparations or Create your own Manage alerts What is this? WARSAW, Virginia (AP) Crystal Foster's father advised her to spend the $500,000 income tax refund she got two years ago. When the government came looking for its money, the Fosters said it was their rightful reparations, since their ancestors were slaves. Though there is no federal reparations program, Foster had spent the money in eight days, buying a $40,000 Mercedes Benz, paying off her student loans and helping her brother pay for his first year at Virginia Tech. Foster's father, Robert Lee Foster, prepared her tax forms and was convicted along with his daughter of trying to defraud the government. He maintains he did the right thing. "Black people are not treated as humans, but as things by the U.S. government," he said in an interview at the Northern Neck Regional Jail. "We were used as resources to enrich this country and we get no inheritance from the wealth we brought."

29. Special Investigations Form to Report tax fraud Other Law Enforcement Agencies Contact Us responsibility to investigate allegations of tax fraud and fraudulent schemes which http://www.tennessee.gov/revenue/specinv/specv.htm

Skip to Content. Home Individuals Businesses ... Contact Us Main content begins below. Special Investigations Section E-File Hot Topics Tennessee Taxes General Information ... Contact Us TAX FRAUD Frequently Asked Questions SI AT A GLANCE MISSION tax fraud CONTACT PHONE NUMBERS AND OFFICES Tennessee Department of Revenue Special Investigations 500 Deaderick Street Nashville, TN 37242-1099 Phone: (615) 741-2679 Fraud Hot Line: (800) 372-8389 Tennessee Department of Revenue Special Investigations 3150 Appling Road Bartlett, TN 38133 Phone: (901) 213-1494 Tennessee Department of Revenue Special Investigations 531 Henley Street, Suite 623

30. CNN.com - China Nabs 80 For Tax Fraud - April 3, 2002 CNN http://cnn.com/2002/BUSINESS/asia/04/03/china.tax/index.html

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN EDITIONS CNN.com Asia CNN.com Europe CNNenEspanol.com CNNArabic.com ... set your edition Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 China nabs 80 for tax fraud The tax crackdown comes as China gears up for global competition Staff and wires BEIJING, China China has seized 80 people suspected of tax frauds costing the government an estimated 3.3 billion yuan ($399 million). Police detained the suspects as part of a national campaign that began last August to crack down on the illegal printing and selling of tax invoices, the official China Daily said on Wednesday. As part of their probe, authorities smashed 10 criminal networks along with 29 hideouts and seized around 170,000 false tax receipts. The suspects had caused losses estimated at 3.3 billion yuan, the paper quoted a senior official of China's Economic Crime Investigation Department as saying. The crackdown comes as China seeks to cut the link between printing and selling tax invoices, and making, marketing fake and shoddy goods, fraud, corruption and smuggling.

31. Tax Fraud Frequently Asked Questions Can I remain anonymous if I call to report someone for tax fraud? 4. How do I report someone that I think is committing tax fraud? http://www.tennessee.gov/revenue/misc/taxfraudfaq.htm

Skip to Content. Home Individuals Businesses ... Contact Us Main content begins below. tax fraud frequently asked questions E-File Hot Topics Tennessee Taxes General Information Click on the question to view the answer. What is tax fraud? How does tax fraud affect me? Can I remain anonymous if I call to report someone for tax fraud? How do I report someone that I think is committing tax fraud? ... Where do most tips of alleged tax fraud come from? What is tax fraud? Back to Top How does tax fraud affect me? Back to Top Can I remain anonymous if I call to report someone for tax fraud? Yes. You do not have to give your name, phone number or any identifying information. It may be helpful for the agent to be able to contact the person reporting the fraud if they need more details; however, this information is not required.

32. Rats Save Swedish Tax Fraud Suspect CNN http://cnn.com/2002/WORLD/europe/10/01/offbeat.sweden.rats.reut/index.html

33. Tax Fraud: Judicial Doctrines Judicial Doctrines Relevant To tax fraud Schemes. The following judicial doctrines have Potential Defenses to tax fraud. Mistake or Ignorance of Law http://www.taxprophet.com/taxhound1/juddoct.htm

Judicial Doctrines Relevant To Tax Fraud Schemes The following judicial doctrines have been developed by the courts to analyze the economic substance of a transaction and then determine its tax consequences. Tax Evasion vs. Tax Avoidance Unfortunately, the terms "tax evasion" and "tax avoidance" are often used interchangeably. Tax evasion involves fraudulent or criminal behavior, conduct involving deception, concealment, or destruction of records. The classic description of tax avoidance was written by Judge Learned Hand in Helvering v. Gregory , 69 F. 2d 809, 810 (2 nd In contrast, tax evasion occurs when the taxpayer fraudulently or criminally avoids the payment of taxes otherwise due and owing under the tax laws. There are many tax crimes under the Internal Revenue Code. In that regard, in Spies v. U.S. 317 U.S. 492, 497 (1943) the Supreme Court observed: The criminal violations cover the same territory as the civil fraud penalties, although the government has a higher burden of proof in the criminal cases. The criminal cases, however, reach a far greater spectrum of potential defendants. Unlike the civil penalties which target only the taxpayer, the criminal penalties reach anyone engaging in the defined offense, including employees, accountants, lawyers and tax preparers. For example, in Tinkoff v. U.S.

34. Phony Tax Fraud E-mail Tempts Consumers Don t believe a phony email that says you re under tax-fraud investigation. It s an attempt to steal your identity. http://www.bankrate.com/brm/news/advice/scams/taxfraud.asp

Rate Alerts Glossary Help Mortgage Home Equity Auto ... Finance - advertisement - Holocaust used as lure for scam Pop-up spread spying program Phony tax fraud e-mail Do Not E-mail Registry a fake ... Phone bill cramming Scam Alert By Amy C. Fleitas Phony tax fraud e-mail tempts consumers Just as we warned you about bogus e-mails appearing to come from the FDIC , you shouldn't believe any e-mail that claims to be from the IRS. - advertisement - A phishing Web site was recently shut down when authorities discovered the site was attempting to trick consumers into revealing their personal information and open themselves up to identity theft. Consumers were led to the site by an e-mail that claimed the recipient was under investigation for tax fraud and should follow an included link (which led to the phishing site) and provide information to "help" the investigation. Although this site has been shut down, consumers should watch for any copycat fraudsters trying to pull the same scam.

35. 12 Tax Scams That Could Cost You -- Page 2 Report suspected tax fraud by calling the IRS tollfree at 1-800-829-0433. And it never hurts to be a little skeptical. Taxpayers should think carefully http://www.bankrate.com/brm/itax/news/20010216a2.asp

Rate Alerts Glossary Help Mortgage Home Equity Auto ... Finance - advertisement - Watch out for these "dirty dozen" tax scams Page 2 By Kay Bell Return preparer fraud Joining the "just who can you trust?" ranks of bosses who mislead employees are unscrupulous tax professionals who bilk clients. Unethical return preparers make money off of customers by diverting a portion of the taxpayer's refund for their own benefit. The IRS warns that they also tend to charge inflated fees for their services and increase their clientele by advertising guaranteed larger refunds. This swindle underscores the need for all taxpayers to choose carefully when hiring a tax preparer . A key reason for such care: No matter who prepares the return, the taxpayer is ultimately responsible for all of the information on the 1040 Illegitimate trusts Trusts are a legitimate and frequently used financial planning tool, where a taxpayer's money is controlled and managed by an independent trustee. In many cases, they do offer tax advantages. But the urge to cut taxes, combined with insufficient understanding of IRS trust requirements, often makes taxpayers easy marks for self-styled experts promising to reduce or eliminate taxes through illegal trust investments. This tax season, such abusive trust schemes lead Uncle Sam's list of scams.

36. Tax Lawyer Help - IRS Offer In Compromise - Lien & Levy Removal - Internal Reven Attorney offers help for tax problems and tax fraud cases. Offer in Compromise expertise. http://www.irstaxattorney.com/

Stop Overpaying Your Tax Liability Presented by Alvin Brown and Associates, tax attorney, formerly with the Office of the Chief Counsel of the IRS. Call for all IRS tax issues, problems and emergencies. Protect yourself from IRS intimidation, errors, and penalties Home page: irstaxattorney.com Email at: ab@irstaxattorney.com Other Tax Topics of interest to taxpayers and consultants Offer In Compromise Old OIC Notice of Levy Old ... Write Your Congressman The IRS will take advantage of a taxpayer who is not knowledgeable about the tax law or IRS audit and collection procedures. Taxpayers need to be protected from IRS error, abuse, and intimidation. Taxpayers frequently overpay their tax liability either as a consequence of inappropriate IRS actions, or because they do not have the counsel of a skilled and experienced tax lawyer Stop Overpaying Your Taxes! Stop Paying Avoidable Penalties! Stop IRS Mistake and Error! Stop IRS Intimidation!

37. AllAfrica.com Nigeria Tax Fraud Reps Summon EFCC, FIRS, Chevron allAfrica African news and information for a global audience. http://allafrica.com/stories/200508050466.html

38. AllAfrica.com Nigeria Alleged Tax Fraud Chevron Rebuffs FG allAfrica African news and information for a global audience. http://allafrica.com/stories/200508080726.html

39. ABC 4 - Tax Fraud And Evasion tax fraud and evasion refer to the intentional avoidance to pay taxes. Fraud means that you understood that you owed the tax and still didn t pay and is http://www.4utah.com/legalanswers/legal/topic.aspx?content_id=FC8C908B-07B2-497C

40. West - Morgan S Tax Procedure And Tax Fraud In A Nutshell, 2d Comprehensive guide on tax procedure and tax fraud. http://west.thomson.com/product/22040975/product.asp

Your Internet browser doesn't accept cookies, which are needed to access west.thomson.com. Refer to your browser's Help menu for instructions on enabling cookies. If your browser is more than a few years old, you may need to upgrade to access west.thomson.com. Like most major Web sites, west.thomson.com uses cookies - small pieces of information that your computer stores - to provide better functionality. Cookies track session information and help provide continuity from page to page. For users who decide to register, cookies allow the Web site to "remember" who they are, simplify the checkout process and deliver customized content and services based on their registration information. No personal information is collected by or stored in the cookies used by west.thomson.com. If you have questions about your West account, e-mail West Group Customer Service , or call 1-800-328-4880. For product purchase assistance, call West sales at 1-800-344-5008.

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