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Tax Fraud:     more books (106)

Physician recruitment & retention: Reconciling legal tensions between tax law and fraud & abuse (Practice guide) by Gerald M Griffith, 2000 Tax administration increased fraud and poor taxpayer access to IRS cloud 1993 filing season : report to the Chairman, Subcommittee on Oversight, Committee ... of Representatives (SuDoc GA 1.13:GGD-94-65) by U.S. General Accounting Office, 1993 Criminal Tax Fraud by George Crowley, 1976-06 Tax fraud and evasion;: A guide to civil and criminal principles and practice under Federal law by Harry Graham Balter, 1963 Tax Procedure and Tax Fraud by Marvin Joseph Garbis, 1992 Tax fraud and evasion: [money laundering, asset forfeiture, sentencing] by Ian M Comisky, 1995 Tax Fraud: Audits, Investigations, Prosecution Optimal Tax: Tax, Sales Tax, Excess Burden of Taxation, Tax Avoidance and Tax Evasion, Tax Fraud, Distortions (Economics), Demand Curve Legal and accounting handbook of Federal tax fraud by Robert Milton Schmidt, 1963 Tax Fraud, by Grace, Holmes, 1973 The Great Tax Fraud, How the Federal Government Favors the Rich and Exploits The by Martin A. Larson, 1968-01-01 United States v. Sun Myung Moon: Precedent for tax fraud prosecution of local pastors? by Alfred J Sciarrino, 1985 Tax fraud: Distinguishing civil and criminal tax frauds by Howard M Zaritsky, 1974 To Examine Tax Fraud Committed by Prison Inmates: Hearing Before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Repre by United States, 2007-01

lists with details

101. CRACKDOWN ON WELFARE FRAUD AND TAX FRAUD CONTINUES
     1239. For Immediate Release March 30, 2004 News Release No. 200420 CRACKDOWN ON WELFARE FRAUD AND tax fraud CONTINUES. HONOLULU-Attorney  
     http://www.state.hi.us/ag/press_releases/news_2004/news_033004b.htm
     
     Extractions: On March 24, 2004, Honolulu resident Charlene J. Nonaka, 43, pled no contest to one count of theft in the first degree. First Circuit Court Judge Michael D. Wilson set sentencing for July 7, 2004. Investigation by the Department of Human Services revealed that, between 2000 and 2003, Ms. Nonaka fraudulently obtained more than $27,000 in financial assistance benefits, food stamp benefits, medical benefits, and child care money by concealing from the government that her minor child was no longer living with her. On March 22, 2004, Honolulu resident Stanley K. Rodrigues, Jr., 50, pled guilty to one count of theft in the first degree. First Circuit Court Judge Derrick H.M. Chan set sentencing for June 4, 2004. Investigation by the Department of Human Services revealed that, between 1999 and 2003, Mr. Rodrigues fraudulently obtained more than $30,000 in financial assistance benefits, food stamp benefits, medical benefits, and child care money by concealing from the government that his minor child was no longer living with him.

102. Dentist Gets 21 Months In Tax Fraud - The Honolulu Advertiser - Hawaii's Newspap
     Printable version Email this story. Posted on Wednesday, March 31, 2004 Dentist gets 21 months in tax fraud. By Curtis Lum Advertiser Staff Writer.  
     http://the.honoluluadvertiser.com/article/2004/Mar/31/ln/ln30a.html
     
     Extractions: Advertiser Staff Writer A Honolulu dentist was sentenced yesterday to 21 months in federal prison after pleading guilty to one count of tax evasion. Victor H. Zuercher, 63, was ordered by U.S. District Judge Edward Rafeedie to begin serving his sentence on June 29. Once he is released from prison, Zuercher also must serve three years of supervised release, which is the federal version of parole. Co-defendant Peter P. Virdone, a certified public accountant and tax preparer, was sentenced to six months in prison for his role in the tax fraud scheme. Virdone, 60, also was sentenced to two years of supervised release. On Oct. 20, 2003, Zuercher pleaded guilty to a long-running tax evasion scheme in which he failed to report more than $200,000 in state and federal income and corporate taxes. U.S. Attorney Ed Kubo said the two men filed false tax documents from October 1986 to April 2000.

103. The Nader Page | In The Public Interest
     tax fraud By Ralph Nader February 24, 2001 President Bush may not realize it, but moderate and liberal members of Congress could save him a lot of grief if  
     http://www.nader.org/interest/021401.html
     
     Extractions: President Bush may not realize it, but moderate and liberal members of Congress could save him a lot of grief if they voted down or sharply modified the Administration's proposal for a massive tax cut. Fueled by the excess of campaign promises, the President's $1.6 trillion tax cut threatens to return the nation to the dark days of growing deficits, higher interest rates and tight-fisted public investment policies which leave no room for dealing with the nation's most pressing social and economic problems. Sadly, the President has put the plan forward with flimsy supporting data and with long-range highly optimistic projections of budget surpluses that, if history is any guide, will fade under economic and political realities. The Congressional Budget Office (CBO), on whose projections the President hangs his tax cut hat, concedes that its projections are subject to wide ranging variables that may or not survive rising costs and unforeseen economic problems?for example, rising costs for health care or slower than anticipated economic growth. CBO says that their projections could be off either up or down by as much as $52 billion this year, $120 billion in 2002 and $412 billion by 2006. Yet the Administration and the tax cut proponents in Congress ignore the CBO's caveats, and sell the plan to the American public as if it were based on hard facts. In reality, the chance of coming up with accurate projections of budget surpluses over a 10 year period is more akin to hitting the numbers in a lottery game than it is to a mathematical science. It is the height of fiscal irresponsibility to cut taxes by $1.6 trillion on the basis of uncertain projections of surpluses that may never be achieved.

104. Fixit: Reporting Tax Fraud
     Fixit Reporting tax fraud. AYes. To report tax fraud to the Minnesota Department of Revenue, call the Tip Line at 651297-5195 or 1-800-657-3500.  
     http://www.startribune.com/stories/397/4644374.html
     
     Extractions: Fixit reads all mail, but because of the volume she can't supply individual replies. Last update: March 5, 2004 at 2:43 PM Karen Youso, Fixit Editor March 7, 2004 Q Can I report a tax cheat and remain anonymous? AYes. To report tax fraud to the Minnesota Department of Revenue, call the Tip Line at 651-297-5195 or 1-800-657-3500. Although you can remain anonymous, they'd like you to supply as much information as possible, such as: • Name and address of the person or business you are reporting. • Type of violation you think is occurring. • How you know about the fraud, how long it has existed and how much money is involved. More information on the Tip Line is at http://www.taxes .state.mn.us. (In the gray bar, click on "Contact Us" then on "Criminal Investigation Division.")

105. Ernst & Young Singapore
     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
     
     Extractions: It was announced in April that Singapore would be adopting the international standard on accounting for employee share options, IFRS 2, Share-based Payment. IFRS 2 applies to all share-based payment transactions, but as the real impact of IFRS 2 in Singapore will be on employees' and directors' share options, this month's issue of Financial Reporting Online focuses only on this aspect. Click here for past issues. The Ernst & Young Corporate Governance Workshop - "Achieving Business Objectives" - was held in October last year. Following this session, a booklet summarizing the key points of discussion was compiled. This booklet is intended for those who are keen to follow-up on the main issues articulated during the workshop. It is also a guide for those who are interested in the developments of the corporate governance landscape in Singapore.

106. 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
     
     Extractions: The Journal of Forensic Accounting is positioned at the leading edge of scholarly research into the factual basis of economic transactions and reporting events - enhanced firm valuation through quality audit engagements alignment of stakeholder incentives through neutral financial reporting transaction and reporting event ownership and accountability professional standards and proper contextual methodologies informed presumptive testing scientific valuation and risk measurement in complex environments 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 significant 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 on fraud and forensic auditing; risk assessment; detection of financial statement misrepresentation and tax evasion; bankruptcy and valuation studies; GAAS, GAAP

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

108. :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
     
     Extractions: How We Help You ... Do You Qualify? Relief May Be At Hand. 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 leading expert in assisting victims of investment fraud. We specialize and are the nation's experts in the 165(c)3 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.

109. Home Page
     Bad checks, identity theft, nonpayment of bills and other allegations of illegal activities from former associates, employees and suppliers.  
     http://thehbotaxacademyscam.com
     
     Extractions: IMPORTANT STATEMENT This website has been created for the purpose of providing information to the general public regarding devious, deceitful, dishonest, cunning and fraudulent tactics employed by HBO Tax Academy, president Teresa Curtis and consultant Stephen Lewis. This site exists to afford these individuals an opportunity to make restitution to the many affiliates, vendors, and employees that they have defrauded. New information I seems that an innocent person wouldn't stoop so low if there is nothing to hide. Why then did she offer us money? Perhaps she thinks she can silence the voice of truth by bribery. But alas, we have higher moral standards and won't lower them, besides her check would probably bounce anyway. Public documents are a matter of public record and are available to anyone for the asking.

110. 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
     
     Extractions: www.capstonerecovery.com, A consulting firm 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

111. Electronic Payment Processing From CyberSource
     Provides realtime, electronic-commerce transaction processing services, offering solutions to online merchants for global payment processing, fraud prevention, tax calculation, export compliance, territory management, delivery address verification and fulfillment management. (Nasdaq CYBS).  
     http://www.cybersource.com/
     
     Extractions: CyberSource offers electronic payment processing, credit card fraud detection, authentication and verification software and services for multi-sales channels-web , call center and POS. Use CyberSource credit card processing service to process credit cards online in multiple currencies. Add electronic checks to give your customers greater choice. Add these additional services - tax calculation online gift certificates , and payer authentication as the needs arise. CyberSource provides modular credit card fraud management solutions that effectively detect fraud and optimize operating efficiency in card-not-present environments. Implement fraud screening as well as decision management software to control business rules. Combine for a complete risk management solution . CyberSource provides verification and compliance services that allow businesses to verify specific customer data during non-face-to-face transactions, utilize additional data points for fraud detection and comply with government policies.

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

113. 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
     
     Extractions: Sign in Register Go to: Guardian Unlimited home UK news World news Archive search Arts Books Business EducationGuardian.co.uk Film Football Jobs Life MediaGuardian.co.uk Money The Observer Online Politics Shopping SocietyGuardian.co.uk Sport Talk Travel Audio Email services Special reports The Guardian The weblog The informer The northerner The wrap Advertising guide Crossword Dating Headline service Syndication services Events / offers Help / contacts Information Living our values Newsroom Reader Offers Style guide Travel offers TV listings Weather Web guides Working at GNL Guardian Weekly Money Observer Home UK Business Online ... Quiz A former executive of the Houston-based energy firm Dynegy was yesterday sentenced to 24 years in prison, in the harshest display yet of the determination to clamp down on corporate fraud in the US. Tax specialist Jamie Olis was convicted in November for his part in an accounting fraud designed to hide $300m in debt from Wall Street and report inflated operating results.

114. Index
     Makati City accounting firm offering audit, bookkeeping, business process review, tax and business fraud audit services.  
     http://www.scp-ph.com/
     
     Extractions: As an aftermath of the Asian crisis, the lack of transparency in the corporate world has been highlighted. Since then corporate governance has been advocated in various fora. In parallel development in the WTO discussions, the accounting profession was targeted as the first profession to be looked at under the Services Agreement. This seems to dovetail with the transparency in financial disclosures demanded by corporate governance. The CPA and Good Corporate Governance: A Test of Will "Corporate Governance is mainly about checks and balances so that all parties with shares and stocks in a corporation are treated fairly. But no one will ever know if one treated fairly if there is no transparency in reporting; and where there is no transparency, there is no accountability. Without accountability, the system stays rotten, the economy stays inefficient, and society stays divided with gaps yawning wider as time goes by", Dr. Jesus P. Estanislao, President of Institute of Corporate Directors, in his speech on Transparency and Corporate Governance delivered in the May 2001 monthly membership meeting of ACPAPP. The Audit Committee

115. Freedman & Boffa, CPAs, P.A.
     CPAs specializing in profitability consulting, computerized recordkeeping, tax planning, auditing services and fraud and embezzlement consulting for small businesses. Located in New Jersey.  
     http://www.hefcpa.com/
     
     Extractions: services that are different from traditional compliance services offered by other accounting firms. These reliance services are not right for every client. We don't know if you or your company would see a significant benefit from our reliance services, unless we explore your individual needs, goals and objectives to determine if our approach is right for you.

116. Defense, Attorney, Accountant, Estate Planning Lawyer, Illinois
     Defense and appeals of tax crimes and other felonies, including fraud, embezzlement, murder, and tax crimes.  
     http://www.blumenthallaw.com/
     
     Extractions: 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 Office: 847- 441-2687 ~ Facsimile: 847- 831-1406

117. Toronto Criminal Lawyer - Neuberger Rose LLP - Ontario, Canada
     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
     
     Extractions: on providing the best quality legal service with a genuine, personal touch. We fight aggressively for our clients and offer creative, persuasive representation. While we cannot guarantee any given result, we can guarantee that you will be very pleased with our representation. We are proud of our high success rate.

118. 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

119. Uk Solicitors Law Firm London Legal Advice Lawyers London Uk Peters And Peters
     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/
     
     Extractions: 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. solicitors uk london law firm lawyers partners london uk civil fraud uk solicitors firm civil law fraud 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. recruitment law jobs trainee lawyers solicitors london uk

120. Parkinsons International - Singapore
     Provides professional services including accountancy, tax, corporate finance, esecurity, internal audit, fraud investigation and financial advisory services in Singapore.  
     http://www.parkinsons.com.sg
     
     Extractions: E-Mail: alimas@singnet.com.sg Parkinsons International Parkinsons International is a multi-disciplinary consulting firm providing a full range of comprehensive and integrated consulting services to meet the unique needs of our individual clients. All our professionals are trained to generate tangible results and share the same 'make things happen' mentality. Our cost structure has been optimised through the systematic analysis and reengineering of business / performance levers in the client-consultant relationship which enables us to offer the best 'value for money' consulting fees. T he work of our consultants is enhanced by professional support staff, including executives, and a large technical support team. The international outlook of our team allows us to advise on, and coordinate cross-border transactions across most Asian countries, and allows clients to drive their regional and international transactions from Singapore. O ur clients include domestic and multi-national businesses and financial enterprises, governmental bodies, educational and non-profit organisations, individuals, small and medium enterprises and foreign corporations.

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