101. :JK Harris 165 Services Expert assistance in receiving substantial tax benefits from stock market losses as a result of stock broker fraud, churning, misrepresentation, unauthorized trading or dishonesty. http://www.165services.com

About Us Resource Center Additional Services How We Help You ... Do You Qualify? Helping Victims of Investment Fraud Relief May Be At Hand. Have you lost money as a victim of investment fraud? Significant tax benefits could be available to you. The Advantages of a Theft Loss Deduction details how a Section 165 of the IRS tax code may benefit you, and what your potential tax benefit may be. JK Harris 165 Services is the nation's leader in assisting victims of investment fraud. We focus entirely on the IRS 165(c)2 code. We work in partnership with your tax advisor to properly document your investment loss deduction to help you qualify for significant tax benefits. Contact Us now to learn if you qualify for these tax benefits. Investment Fraud Situations About JK Harris Press Center Careers ... Contact Us Additional Services: JK Harris Financial Recovery Systems - "Reducing Your Debt While Rebuilding Your Future" JK Harris 165 Services - "Maximizing Tax Benefits for Victims of Investment Fraud" Reproduction in whole or in part in any form or medium without express written permission of JK Harris and Company is prohibited.

102. David Duke Indicted On Mail Fraud, Tax Charges CNN http://cnn.com/2002/LAW/12/18/duke.indicted.ap/index.html

103. Journal Of Forensic Accounting (JFA) Subscription information for the journal, a forum on forensic accounting research. Sample copies can be requested through snail mail. No content available online. The Journal offers refereed papers on fraud and fraud auditing, risk assessment, detection of earnings manipulation, tax evasion, bankruptcy, GAAP violation, and the underground economy. http://www.rtedwards.com/journals/JFA

Editorial Board Submission Guidelines Library Recommendation Form Place Subscription Order ... click here ISSN 1524-5586 Journal of Forensic Accounting D. Larry Crumbley Editor-in-Chief education anticipation investigation verification documentation communication anticipation education The Journal of Forensic Accounting is positioned at the leading edge of scholarly research into the evidentiary basis of economic transactions and reporting events procedural protocols in discovery, analysis, and presentation transaction and reporting event ownership and accountability proper contextual methodologies and informed presumptive testing scientific valuation and risk measurement in complex environments enhanced audit quality through active detection of fraud forensic techniques applied across the full risk continuum risk ownership, distribution, and intervention legal and regulatory impact - from application of accounting principles to evidence thereof A S COPE The Journal of Forensic Accounting: Auditing, Fraud, and Risk (JFA) is dedicated to promoting excellence in forensic accounting. The journal is an independent international forum for the publication of research dealing with the models and methodologies of investigative and forensic accounting, seeking to establish a balance between theoretical and empirical studies, and striving to foster practitioner-academic dialogue and collaboration. Papers spanning the full spectrum of assurance, attestation and advisory services provided by professional public accountants engaged within a strict legal framework are solicited. The focus of the journal is on the evidentiary nature of accounting data, and topics include fraud and forensic auditing; compliance, due diligence, and risk assessment; detection of financial statement misrepresentation and tax evasion; bankruptcy and valuation studies;

104. Freedman & Boffa, P.A. CPAs specializing in profitability consulting, computerized recordkeeping, tax planning, auditing services and fraud and embezzlement consulting for small businesses. Located in Clark. http://www.hefcpa.com/

Contact Us Our Staff Log In Home ... Hot News 206 Westfield Avenue Suite One Clark, NJ 07066-1591 Home The increased profitability you could see from our reliance accounting services could be right for you. Additionally, traditional tax and accounting services are also offered. Create a positive impact in your business and personal finances with our proven accounting methods designed to help you. Isn't it time... Call us today 732-574-2100 Or write us at Member : AccountantsWorld, American Institute of CPAs, NJ Society of CPAs , CPA Connect Network, Assoc. of Certified Fraud Examiners, AICPA Tax Division Privacy Notice

105. Http://www.CapstoneRecovery.com - A/P & Procurement Recovery Auditors Comprehensive overpayment recovery audits, contract compliance audits, fraud security consulting, sales and use tax audits. http://CapstoneRecovery.com

A consulting company specializing in auditing your accounts payable records to recover prior overpayments and to assist you in future cost containment. Our audits are comprehensive and include reviews of several areas of exposure, including sales and use tax, contract compliance, duplicate payments, duplicate billings, fraudulent transactions, anticipation discounts, pricing issues, overnight freight . . . Contact Us

106. Whitstone Tax Accounting Local accountant specializing in tax preparation, fraud prevention and forensic accounting. http://www.fraudandtax.com

Home Services About Us Testimonials Contact Us We are in the process of redesigning our site to better serve our customers. In the meantime please email us at info@fraudandtax.com . We apologize for any inconveince.

107. Accounting Firm In The Philippines, Audit And Taxation Makati City accounting firm offering audit, bookkeeping, business process review, tax and business fraud audit services. http://www.scp-ph.com/

Accounting "Accounting Firm" Firm About Us Contact Us Site Map PHILIPPINE - BASED COMPANIES ... FOREIGN - BASED COMPANIES ( Please click here for services to Philippine Companies) ( Please click here for offshore services )

108. Hoyt Fiasco: Information Center For Hoyt Fiasco Victims And Government Officials Complaining about IRS tactics against investors in the wake of tax shelter fraud. http://www.mindconnection.com/hoyt/

The Hoyt Fiasco: A Miscarriage of Justice Why did the IRS lead prosecuting attorney in the Hoyt case quit in disgust Act Now Join PDFT What's New ... HOME We are regular people , victimized by misconduct from within the IRS. Where's the "missing" $103 million? Is that what's motivating " special treatment " for Hoyt victims? First-time Visitors IRS Attorney Statement Lobbyist Statement Myth vs. Truth Outline for Legislators ... (court transcript) Hoyt Victim Resources Assistance resources Contact addresses "Improve IRS" page Legislator contact info. ... Writing for help Other items 7 Questions 23 Facts Abatement Proposal Amicus Brief ... Transpac The Hoyt Fiasco is not a tax issue it is a horrendous breach of the public trust, taken out on private citizens just like you. Imagine being defrauded of your life's savings, money you can never recover. And then the same government agency that supplied false assurances to you in writing suddenly changes its mind. It threatens you with prison if you don't fork over five times what its own employees actively participated in defrauding you of. It's an amount you obviously can't pay. If you think that can't happen in America, then think again.

109. Guardian Unlimited | The Guardian | Former Dynegy Executive Jailed For 24 Years tax specialist Jamie Olis is sentenced without parole for his part in the accounting fraud designed to hide debt and report inflated operating results. http://www.guardian.co.uk/business/story/0,3604,1178520,00.html

@import url(/external/styles/global/0,14250,,00.css); Skip to main content Read today's paper Sign in Register Go to: Guardian Unlimited home UK news World news Newsblog Archive search Arts Books Business EducationGuardian.co.uk Film Football Jobs MediaGuardian.co.uk Money The Observer Politics Science Shopping SocietyGuardian.co.uk Sport Talk Technology Travel Been there Audio Email services Special reports The Guardian The northerner The wrap Advertising guide Crossword Soulmates dating Headline service Syndication services Events / offers Help / contacts Feedback Information GNL press office Living our values Newsroom Reader Offers Style guide Travel offers TV listings Weather Web guides Working at GNL Guardian Weekly Money Observer Public Home UK Business Online ... Quiz Search this site In this section Porsche takes 3bn euro stake to keep Volkswagen out of foreign hands Premier League urges MPs to tackle Brussels TV rights ruling Big investors seek OFT payout over Colorvision collapse Internet goes mobile as O2 launches i-mode ... Whatever happened to prudence? Former Dynegy executive jailed for 24 years after $300m fraud David Teather in New York Friday March 26, 2004

110. | Parkinsons International Pte Ltd Provides professional services including accountancy, tax, corporate finance, esecurity, internal audit, fraud investigation and financial advisory services in Singapore. http://www.parkinsons.com.sg

About Us Parkinsons is a global Consulting company in Accounting, Finance, Legal, Information Technology and Human Resource Development. Parkinson's Vision is to be your strategic partner in enriching your organization with our experience and expertise, thus increasing your corporate wealth according to dynamics Parkinsons mission is to deliver measurable productive results to our clients. Parkinsons has highly qualified experienced consultants and associates around the world with professional standards values and ethics

111. London Law Firm Solicitors : Peters And Peters : London Law Firm Solicitors UK London based law firm with expertise in civil fraud, commercial litigation, fraud and regulatory law, money laundering, tax, customs and excise, and property law. Information provided on the practice areas, people and specialist expertise of the firm with a commentaries section on recent legal developments. http://www.petersandpeters.co.uk/home.html

var whichtoggle; var toggleme; Peters and Peters : London based law firm, whose solicitors provide legal advice and services covering civil fraud, litigation and money laundering issues. London Law Firm Solicitors UK Our lawyers have tackled some of the most novel and demanding legal problems of the recent past. We find solutions to complex issues of law and jurisdiction often involving the interplay between government agencies and commercial organisations, national and international. Constantly striving to be innovative, we remain at the cutting edge of legal developments. Useful links toggleme = false; document.write(collapse.divStart) Home People -Partners/Consultants -Assistants ... -Pop-up map document.write(collapse.divEnd)

112. Law Firm London Solicitors : Peters And Peters : Law Firm London Solicitors UK Solicitors specialising in civil fraud, fraud regulatory, money laundering compliance, tax and customs and excise, commercial litigation with office near Oxford Circus tube station. http://www.petersandpeters.co.uk/

UK law firm Peters and Peters provide various legal services and advice. Our lawyers and solicitors have specialist expertise in legal matters such as civil fraud, commercial litigation, fraud and regulatory litigation, tax fraud, money laundering compliance, tax and customs problems, property and non-contentious litigation. Our London based law firm also works on issues such crisis management, fraud prevention, financial services, unfair dismissal, compliance, fraud asset recovery and other fraud and litigation issues. London Law Firm Solicitors : Peters and Peters : London Law Firm Solicitors UK Useful Solicitor Links : Peters and Peters : Useful Solicitor Links UK Law Firm Partner Profiles : Peters and Peters : Law Firm Partner Profiles UK Law Firm Assistant Profiles : Peters and Peters : Law Firm Assistants Profile ... solicitors london uk London based law practice Peters and Peters provide various legal services and advice in matters such as civil and tax fraud, commercial litigation and money laundering. Peters and Peters lawyers and solicitors have specialist expertise in areas such as civil fraud, commercial litigation, fraud and regulatory litigation, tax fraud, money laundering compliance, tax and customs problems, property and non-contentious litigation. Our UK law firm also works on issues such crisis management, fraud prevention and asset recovery, financial services, unfair dismissal, extradition, compliance and other fraud and litigation issues.

113. Office Of The Inspector General Home Page Reports about Social Securityrelated scams, abuse, fraud. Studies SSA's stewardship of our tax dollars. How and where to report fraud. http://www.socialsecurity.gov/oig

Jump to content Social Security Online Office of the Inspector General www.socialsecurity.gov Home Questions? How to Contact Us ... OIG Home Office of the Inspector General Meet the IG Organization Immediate Office Chief Counsel ... OIG Reach US Mission Statement Vision and Values Report fraud, waste, and abuse within Social Security programs and operations at Social Security's OIG Fraud Reporting Page Current OIG News The latest edition of the EYE on OIG has been posted. ( July 19, 2005 Our OIG Semiannual Report to Congress (October 1, 2004 - March 31,2005), Building On Our Past Anticipating Our Future has been issued. (May 27, 2005) OIG Reports for Fiscal Year (FY) 2005 Other Items Of Interest In August 2004, the OIG published a report, OIG's Work Related to SSA's Benefit Program Areas , on how its work relates to SSA's benefit programs. OIG's Report on the Top Management Challenges facing SSA has been issued.

114. Toronto Criminal Lawyers - Neuberger Rose LLP, Toronto, Ontario Toronto law firm defends clients facing charges of fraud, theft, assault, impaired driving, and tax evasion. Also offers representation before civil courts and tribunals. http://www.nrlawyers.com

About Us Client Testimonials Samples of Our Work Joseph Neuberger ... Our Legal News NEUBERGER'S NOTES TORONTO CRIMINAL LAWYERS We are dedicated, loyal and hard working. Our law firm's legal expertise is extensive, with a focus on criminal defence quasi-criminal and complex civil litigation . Our office is located in central Toronto, and our lawyers practice in the Greater Toronto Area and throughout the rest of Ontario. Neuberger Rose LLP is committed to delivering a high level of professional service promptly and efficiently, with a view to marshalling a strong and effective defence for all of our clients. We are determined to provide comprehensive preparation for all court proceedings, with emphasis on extensive client preparation, witness investigation, and well-crafted cross-examinations and arguments. If you, or someone you know, is facing a criminal charge in the Province of Ontario

115. Martin A Defense and appeals of tax crimes and other felonies, including fraud, embezzlement, murder, and tax crimes. http://www.blumenthallaw.com/

Martin A. Blumenthal is an attorney and certified public accountant. He is a member of the bar of the Supreme Courts of Illinois and Wisconsin, United States Tax Court and Federal Courts in Chicago and elsewhere in the United States. The firm practices in the defense and appeals of tax crimes and other felonies (fraud, embezzlement, murder, etc.). We also provide tax and estate planning services, representation before the IRS and asset protection (lawsuits, prenuptial, divorce and retirement). Law Office of Martin A. Blumenthal 1 Northfield Plaza Suite 300 Northfield, IL 60093 Office: 847- 441-2687 ~ Facsimile: 847- 831-1406 Cell: 630- 267- 8351 E-Mail: marty@blumenthallaw.com

116. Contact Us > Reporting Washington State Tax And License Fraud Check this page for reporting fraud information in Washington State. http://dor.wa.gov/content/contactus/con_report.aspx

X Help Text Version Printer Friendly Help Site Map ... Contact Us Reporting Washington State Tax and License Fraud Washington State relies on businesses and citizens to voluntarily pay their fair share of taxes to fund state services. Unfortunately, some businesses and citizens either don't understand, or purposely evade, their tax responsibility. Our tax discovery staff actively pursues businesses and individuals to collect the taxes due to the state and its citizens. Tax and license fraud includes: not registering an operating business, collecting, but not remitting, retail sales tax, or registering a vehicle, vessel, or plane out-of-state if the vehicle is used in this state and use tax was not paid. If you have questions about our residency requirements, review our residency definition How to report: To report an instance of tax fraud, please complete the Washington State Tax and License Fraud form The contact information requested will only be used by the Department if follow-up is needed. Your personal information will not be given to any business or individual. learn more Logon ID: Password: Forgot Your Logon ID or Password?

117. Baker Manock & Jensen - Fresno Lawyer / Attorney / Law Firm Specializes in many areas of practice including agribusiness, business litigation, family, personal injury, intellectual property, real estate, investment fraud, and tax compliance and litigation. http://www.bmj-law.com/

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118. CNN - Five Nigerians Arrested For Allegedly Filing $9 Million In Fake Tax Return CNN http://www.cnn.com/US/9804/16/briefs.on/nigeria.tax.fraud/index.html

COMMUNITY Message Boards Chat Feedback SITE SOURCES Contents Help! Search CNN Networks SPECIALS Quick News Almanac Video Vault News Quiz Five Nigerians arrested for allegedly filing $9 million in fake tax returns April 16, 1998 Web posted at: 2:47 a.m. EDT (0647 GMT) LOS ANGELES (CNN) Five Nigerian nationals were arrested in Southern California Wednesday for allegedly filing thousands of false tax returns worth more than $9 million, according to U.S. Attorney Nora Manella. Officials said the arrests allegedly involved the use of phony Social Security numbers, fictitious names, nonexistant businesses and false federal income tax returns over a four-year period. According to a 35-count indictment, false tax returns were filed without the consent of individuals, some of whom were homeless or children or simply did not exist. The IRS determined that these false returns were similar to thousands of other returns mailed from Southern California and elsewhere seeking the same false credits and refunds of $3,000 to $6,000. Approximately $1 million in refunds were issued before the tax scheme was discovered, according to assistant U.S. attorney Manuel Abasco.

119. Bailey, Carr & Company - Home Page Accountants provide financial planning, tax audit representation, fraud examination and other financial services. http://www.baileyandcompany.com/

Rochester Office: Voice: Fax: TDD: Penn Yan Office: Voice: Fax:

120. = KPMG Singapore: Homepage = Provides professional services including accountancy, audit, tax, corporate finance, esecurity, internal audit, fraud investigation and financial advisory services. http://www.kpmg.com.sg/

Home Services Industries About KPMG ... Alumni Welcome to KPMG in Singapore Select a Country/Region KPMG International Albania Argentina Armenia Australia Bahamas Bahrain Barbados Belgium Bermuda Brazil Bulgaria Canada Cayman Islands Channel Islands Chile China Colombia Costa Rica Croatia Cyprus Czech Republic Denmark Dutch Caribbean East Africa Estonia Finland France Germany Greece Hong Kong SAR Hungary India Ireland Isle of Man Israel Italy Jamaica Japan Korea Kuwait Latvia Lithuania Luxembourg Macedonia Malaysia Malta Mexico Moldova Netherlands New Zealand Nigeria Norway Panama Peru Philippines Poland Portugal Romania Russia Serbia and Montenegro Singapore Slovakia Slovenia South Africa Spain Sri Lanka Sweden Switzerland Thailand Trinidad and Tobago Turkey Ukraine United Arab Emirates United Kingdom United States Venezuela What's New at KPMG Singapore Illustrative Financial Statements 2005 This publication assist Singapore incorporated companies to comply with the disclosure requirements of the Singapore Companies Act, Chapter 50, Financial Reporting Standards (FRS) and where applicable, the SGX-ST Listing Manual. Hedge Funds; a catalyst reshaping global investment

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