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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. KOBTV.com - Attorney, Dentist Sentenced For Tax Fraud
    Attorney, dentist sentenced for tax fraud. Last Update 05/05/2004 55611 PM By Associated Press. (AlbuquerqueAP) A former public  
    http://www.kobtv.com/index.cfm?viewer=storyviewer&id=10640&cat=ABQMETRO

82. Understanding The Tax Fraud And The Real Criminals
    Understanding the tax fraud and the Real Criminals The Informer Dear Dejure Americans Well, if you worked for theFederal government you have to pay a tax  
    http://www.freedomdomain.com/sovereignty/inform01.html

83. Standup
    through a trial and eventually pleaded guilty to spare them. As part of the deal, Graziano associate Vincent Rossi also pleaded guilty to tax fraud charges.  
    http://www.ganglandnews.com/standup.htm

84. Tax Fraud & Evasion: Offenses, Trials, Civil Penalties
    I The reference work of choice for attorneys defending civil and criminal tax fraud cases and accountants advising clients on potential fraud situations /I .  
    http://www.riahome.com/EStore/detail.asp?ID=WTFE

85. Tax Fraud & Evasion: Money Laundering, Asset Forfeiture, Sentencing [Vol. 2]
    I The reference work of choice for attorneys defending civil and criminal tax fraud cases /I P When will willful blindness subject a client to criminal  
    http://www.riahome.com/EStore/detail.asp?ID=WTFV

86. Tax Controversies: Audits, Investigations, Trials
    Tax Controversies Audits, Investigations, Trials (formerly tax fraud Audits, Investigations, Prosecutions). Robert S. Fink, JD, with  
    http://bookstore.lexis.com/bookstore/product/10193.html

87. ABQjournal: Attorney, Albuquerque Dentist Sentenced For Tax Fraud
    May 5, 2004 Attorney, Albuquerque Dentist Sentenced for tax fraud The Associated Press A former public defender and an Albuquerque dentist were sentenced  
    http://www.abqjournal.com/news/metro/apdds05-05-04.htm
    
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88. Tax Fraud Cartoons
    tax fraud cartoons from the CartoonStock directory the world s largest on-line collection of cartoons. . tax fraud Cartoons. You  
    http://www.cartoonstock.com/directory/t/tax_fraud.asp
    
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89. 1956 Online Tax Fraud
    The massive new work will provide FAR more details than any other source about the longhidden lives of Harvey and Lee Oswald. Online tax fraud.  
    http://home.wi.rr.com/harveyandlee/Taxfraud/taxfraud.htm
    
    Extractions: NOTE: This new page is based on brief excerpts of a book manuscript being written by Mr. Armstrong for publication in 2002. The massive new work will provide FAR more details than any other source about the long-hidden lives of Harvey and Lee Oswald. Online Tax Fraud The Justice Department's interest in Oswald's tax forms and its development of an unnamed "liason" in the IRS began on the same day President Kennedy was assassinated. An undated memo from the IRS to the Treasury Department states, "Since November 22, 1963, our Intelligence Division has been cooperating with the Organized Crime and Racketeering Section of the Department of Justice by furnishing copies of income tax returns filed by Lee Harvey Oswald, Jack Ruby and other related taxpayers." According to the memo, the IRS could have handed over Oswald's tax returns to the FBI as early as November 22. The chief of the IRS Intelligence Division for the Dallas district furnished the FBI with information on Lee Harvey Oswald's tax returns on November 25, 1963, but the Bureau's interest was focused on returns held in New Orleans, where Oswald worked as a teenager. A November 27, 1963 FBI memo from Hoover to SAC Dallas and SAC New Orleans stated: "IRS NO (New Orleans) is holding copies of returns which may be of interest. Review returns by contacting Inspector Aubrey Fondell, IRS, Post of Duty, Three Three Seven, Federal Office Building, Six Zero Zero South Street, NO." No followup FBI report or memo regarding these New Orleans documents has ever been located.

90. Medford Man Sentenced For Conspiracy And Tax Fraud, In Workers' Comp Scam
    Medford Man Sentenced for Conspiracy and tax fraud, in Workers Comp Scam. January 9, 2004. Roland Joy of Medford Mass. has been sentenced  
    http://www.insurancejournal.com/news/east/2004/01/09/35541.htm
    
    Extractions: @import "/css/default.css"; @import "/css/2col_half.css"; Go to Section: Choose a Section News Most Popular National International East Midwest Southeast Texas/South Central West Magazines East Midwest Southeast Texas/South Central West Subscribe Features New Markets Audio/Video Resources Market Directories Forums Events Calendar Contact Us Send Feedback Subscriber Services Submit News How to Advertise Site Search: Home News East News Jan 2004 East News Send Feedback E-mail this Article Print this Article January 9, 2004 Roland Joy of Medford Mass. has been sentenced by U.S. District Judge Rya W. Zobel to 4 months' imprisonment, to be followed by 2 years of supervised release, the first 4 months of which are to be served in home detention, for his role in obtaining illegal unemployment benefits. Joy, 36, was convicted on several counts of conspiracy to defraud the Internal Revenue Service and of filing a false personal tax returns. He was also ordered to pay restitution to the Massachusetts Division of Employment and Training. Evidence presented during the six-day trial reportedly proved that from 1993 through 1995, Stoneham Towing, Inc., located in Stoneham, Mass., paid cash wages "under the table" to Joy and other employees, thereby avoiding a significant amount of corporate payroll tax as well as employees' personal income taxes. The evidence also proved that Joy and others, including the company's principals, conspired to obstruct an IRS audit and to file false tax returns. Joy filed false returns for the years 1993, 1994, and 1995 that failed to report the wages received in cash.

91. Federal Citizen Information Center - Scams And Frauds
    tax fraud Alerts. The IRS Criminal Investigation maintains a tax fraud alter Web page. Visit the site to learn about current alerts  
    http://www.pueblo.gsa.gov/scams/sc1587.htm
    
    Extractions: Here are some of the latest Scams, Frauds, and Consumer Abuse items in the news. Cars Computers Education Employment ... And more... Tax Fraud Alerts The IRS Criminal Investigation maintains a tax fraud alter Web page. Visit the site to learn about current alerts or to how to report suspected tax fraud. Read more... Site Map Text Version Security Statement This service is provided by the Federal Citizen Information Center of the U.S. General Services Administration . If you have a comment or question, e-mail us

92. Four Convicted In Largest Motor Fuel Tax Fraud In U.S. History (6/26/98)
    Four Convicted in Largest Motor Fuel tax fraud in US History. The US Department of Transportation s Office of Inspector General (OIG  
    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.

93. Philanthropist Flees To Cuba Avoiding Tax Fraud - The Daily Targum - Metro
    Philanthropist flees to Cuba avoiding tax fraud, , The Daily Targum, a newspaper of Rutgers University.  
    http://www.dailytargum.com/news/2004/04/22/Metro/Philanthropist.Flees.To.Cuba.Av
    
    Extractions: Guadagno said Axelrod, 76, was aware of the charges against him and the court hearing scheduled yesterday. An Axelrod associate told the U.S. Attorney's Office that Axelrod recently traveled from Zurich, Switzerland, to Cuba and had no intention of returning to this country, Guadagno told U.S. District Court Judge Garrett Brown. Guadagno refused to identify the Axelrod associate.

94. Attorney, Dentist Sentenced For Tax Fraud
    Date Posted 5/6/2004 Time Updated 111426 AM. Attorney, dentist sentenced for tax fraud. Location Albuquerque Source AP. A former  
    http://www.krqe.com/expanded.asp?RECORD_KEY[Content]=ID&ID[Content]=5158

95. WCCO: Tax Fraud Lesson In Tax System For Immigrants
    tax fraud Lesson In Tax System For Immigrants May 22, 2004 1055 am US/Central St. Paul (AP) Somalis implicated in a broad taxfraud  
    http://wcco.com/localnews/local_story_143121204.html
    
    Extractions: "I'm hoping something positive will come out of it in (the) long run," said Saeed Fahia, executive director of the Confederation of Somali Community in Minnesota. "It's a wake-up call for the community. From now on people will be careful about how they contract with a tax preparer, look at their credentials."

96. Ex-INS Agent To Serve 5 Months For Tax Fraud | The Arizona Daily Star ®
    back. Section Tucson Region. ExINS agent to serve 5 months for tax fraud. • Email this Story. • Printer friendly version. • Write a letter to the Editor.  
    http://www.dailystar.com/dailystar/metro/22732.php
    
    Extractions: /* You may give each page an identifying name, server, and channel on the next lines. */ var s_pageName="" var s_server="" var s_channel="dailystar" var s_pageType="static" var s_pageValue="" var s_prop1="" var s_prop2="news" var s_prop3="metro_storypage" var s_prop4="" var s_prop5="" var s_prop6="news" var s_prop7="local_news_metro" var s_prop8="" var s_prop9="" var s_prop10="metro_storypage" var s_code=' ' /********* INSERT THE DOMAIN AND PATH TO YOUR CODE BELOW ************/ /********** DO NOT ALTER ANYTHING ELSE BELOW THIS LINE! *************/ OAS_AD('Top'); Download PDF All Headlines Mobile Edition Front Page Tucson Region ... Accent WEEKLY SECTIONS: Food Northwest Caliente Home ... Travel SEARCH: 7 day Star Archive Classifieds STARNET SECTIONS: Site Map Home Entertainment Health ... UA Sports SPECIAL SECTIONS: America at War Border news Destinations Education ... Wildfires STARNET HELP: Contact Us Subscribe STARNET SERVICES: Make StarNet My Homepage Get our daily newsletter Movie Times SN Community ... Headlines for your site or weblog STOCK QUOTES

97. Tax Fraud Focus Of New IRS Criminal Investigation Web Section
    Home IRS News Releases 2001 IRS News Release IR2001-61 July 09, 2001. tax fraud Focus of New IRS Criminal Investigation Web Section.  
    http://www.unclefed.com/Tax-News/2001/nr01-61.html
    
    Extractions: IRS Criminal Investigation Web Section WASHINGTON - The Internal Revenue Service announced the establishment of a Web section designed to alert taxpayers and tax practitioners to tax scams and fraud schemes. The Web site highlights priorities for IRS Criminal Investigation (CI). Currently, CI is focusing on abusive foreign and domestic trusts, employment tax evasion and non-filers that do not comply with the requirement to file tax returns. Case summaries of individuals recently convicted of committing those crimes are included on these pages. "Money is the motivating factor in fraud schemes and tax evasion cases," said Mark E. Matthews, Chief, Criminal Investigation. "Our Special Agents are experts at tracing the money and following financial transactions and the results of their work can be seen on these pages." The Web site puts together information on a variety of tax scams and fraud schemes into one location. The new Web pages are part of a larger effort by the IRS to educate the public on these issues. The Web section can be found at http://www.treas.gov

98. MDC Revenue Services - Council Tax Fraud
    Council Tax Discount Fraud. People who live alone can claim a 25% discount on their Council Tax bill, it doesn t matter how much income or savings they have.  
    http://www.mansfield.gov.uk/your_comm_menu/rev_menu/rev_counciltax_menu/rev_ctax
    
    Extractions: FRAUD If you know or even suspect that someone is claiming Housing or Council Tax Benefit which they aren't entitled to, please tell us. Examples might be - Contact our FRAUDLINE on FREEPHONE 0800 952 0599. Your call will be treated in the strictest confidence, you don't even need to give your name. Alternatively, email fraudhotline@mansfield-dc.gov.uk Council Tax Discount Fraud People who live alone can claim a 25% discount on their Council Tax bill, it doesn't matter how much income or savings they have. If you know someone who claims this discount but doesn't live alone, (people under 18 don't count), as they have another adult living with them, please tell us. Contact our FRAUDLINE on FREEPHONE 0800 952 0599. Your call will be treated in the strictest confidence, you don't even need to give your name. Alternatively, email fraudhotline@mansfield-dc.gov.uk

99. Tax Fraud And Evasion (Volume I)
    tax fraud and Evasion (Volume I) Offenses, Trials, Civil Penalties. Written By IAN M. COMISKY, LAWRENCE S. FELD and STEVEN M. HARRIS.  
    http://www.blankrome.com/publications/books/taxfraud1.asp
    
    Extractions: IAN M. COMISKY , LAWRENCE S. FELD and STEVEN M. HARRIS The leading tax fraud reference for over 25 years, Tax Fraud and Evasion (Volume 1) is widely recognized as the reference of choice for attorneys and accountants advising clients on potential fraud situations. Tax Fraud and Evasion (Volume 1)helps you provide the best possible legal advice at each step of an investigation or legal proceeding. This indispensable volume discusses: Current criminal tax enforcement trends and priorities How the IRS investigates tax fraud and other crimes Prosecution theories used for code and non-Code offense When an advisor, attorney, accountant, or tax return preparer can be charged with a crime How the IRS uses the Federal Grand Jury to investigate crimes Basic defense strategies and techniques When/how the IRS will seek to assert the civil fraud penalty How counsel should prepare a client under IRS investigation Effect of bankruptcy on the collection of taxes when fraud is involved Trial of the civil fraud penalty case in the Tax Court from pleading stage to appeal.

100. Judge Adds Time To Tax Fraud Sentence (May 22, 2004)
     Judge adds time to tax fraud sentence. CAPE COD TIMES BOSTON A federal appeals court judge yesterday added 21 months onto a 1-year  
     http://www.capecodonline.com/cctimes/judgeadds22.htm
     
     Extractions: BOSTON - A federal appeals court judge yesterday added 21 months onto a 1-year sentence for a Mashpee man convicted of evading $570,000 in federal income taxes. The Justice Department appealed in the U.S. First Circuit Court of Appeals when John Mikutowicz, 53, was sentenced on Sept. 30, 2002, saying 12 months in prison was much less than the U.S. Sentencing Guideline range of 33 to 41 months imprisonment, according to a press release from U.S. Attorney Michael J. Sullivan. The court voided the previous sentence and Mikutowicz's case came up yesterday for resentencing. Judge Rya Zobel imposed the new sentence. Mikutowicz, who owns AGM Marine in Mashpee, aided by Tower Executive Resources of Colorado, used shell corporations to divert more than $1.3 million of AGM's earnings from 1994 through 1999 to secret accounts in the Turks, Caicos and Cayman islands, according to Sullivan's office. The jury in the 2002 trial also convicted Mikutowicz of evading taxation on $100,000 in capital gains on the sale of commercial real estate he owned in Sandwich.

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