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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 | |
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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/ | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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/ | |
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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 | |
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