41. Office Of Tax And Revenue Tax Fraud Hotline tax fraud Hotline. For people who want to make a difference! tax fraud Hotline Abstract tax fraud Hotline For people who want to make a difference! http://cfo.dc.gov/otr/cwp/view,a,1330,q,594632,otrNav,|33280|33288|,.asp

Office of Tax and Revenue CFO HOME ABOUT OTR SERVICES INFORMATION ... REQUESTS Tax Fraud Hotline For people who want to make a difference! Phone: (800) 380-3495 Email: TaxFraudHotline@dc.gov The purpose of the Tax Fraud Hotline is to encourage individuals to report information regarding tax fraud with the assurance that their identity will remain confidential and their complaint(s) and/or allegations(s) will be thoroughly evaluated and, where appropriate, investigated in a timely manner. Anyone wishing to report tax fraud or tax abuse to the District of Columbia is encouraged to contact the Hotline immediately. With the information received, further tax fraud can be prevented. What is tax fraud? What should be reported to the Tax Fraud Hotline? Who operates the Hotline? What can I expect when calling the Tax Fraud Hotline? Government of the District of Columbia Office of Tax and Revenue Attn: Tax Fraud Hotline 941 North Capitol Street, NE, Suite 840 Washington, DC 20002 Government of the District Columbia Citywide Call Center : (202) 727-1000 TTY/TDD Directory Telephone Directory by Topic Agencies DC Council ... Accessibility document.write('John A. Wilson Building1350 Pennsylvania Avenue, NWWashington, DC 20004')

42. Office Of Tax And Revenue Tax Fraud Hotline - FAQ tax fraud Hotline. What is tax fraud? tax fraud Hotline FAQ Abstract tax fraud Hotline What is tax fraud? What should be reported to the tax fraud Hotline? http://cfo.dc.gov/otr/cwp/view,a,1330,q,594639.asp

Office of Tax and Revenue CFO HOME ABOUT OTR SERVICES INFORMATION ... REQUESTS Tax Fraud Hotline What is tax fraud? What should be reported to the Tax Fraud Hotline? Examples of tax fraud that should be reported include: Failure to file tax returns Failure to pay or correctly report taxes False Schedule H returns Claiming of false dependents Fraudulent DC employee withholding allowance certificate (Form D-4) Fraudulent employer withholding tax statement (Form W-2) Fraudulent returns and return preparation schemes Erroneous claims for real property and tax abatement programs Sale of Social Security numbers for dependents Tax evasion activity Unlicensed businesses Unrecorded payments to employees Unreported income Inappropriate actions by Office of Tax and Revenue employees Who operates the Hotline? The Compliance Administration of the Office of Tax and Revenue (OTR) operates the Tax Fraud Hotline. OTR will safeguard the identity of callers to the hotline, and investigations into complaints/allegations will be handled by the appropriate OTR function or referred to the DC Office of the Inspector General. What can I expect when calling the Tax Fraud Hotline?

43. Kansas Department Of Revenue - Alcoholic Beverage Control - Tax Fraud Enforcemen Home About KDOR Alcoholic Beverage Control tax fraud Enforcement, Alcoholic Beverage Control tax fraud Enforcement. Part of http://www.ksrevenue.org/abctaxfraud.htm

Home About KDOR Alcoholic Beverage Control Alcoholic Beverage Control Tax Fraud Enforcement Part of living in a free society involves the payment of taxes so the government can provide an infrastructure to ensure that its citizens have a fair opportunity to prosper. The government relies on its citizens and businesses to voluntarily pay a portion of their income and sales to fund education, roads and highways, social programs, criminal justice and other services that provide the foundation for society to function. When citizens and businesses choose to ignore their charge to society by failing to pay the appropriate amount of taxes, unjust consequences follow. Non-compliance with tax laws place a heavier burden on honest taxpayers who have to make up the difference. Business owners who do not fulfill tax obligations can gain a competitive advantage over their honest competitors. The Kansas Department of Revenue (KDOR) is committed to upholding the integrity of the tax system. KDOR takes its responsibility to detect and confront noncompliance very seriously. The legislature has given KDOR appropriate tools to maintain a level playing field by applying legal remedies to enforce compliance when taxpayers choose to disregard their tax obligations. These tools include civil remedies such as wage garnishments, bank account levies and seizure of assets. Criminal sanctions are also available for KDOR to use when the noncompliance is more serious in nature. The vast majority of taxpayers are honest and KDOR is dedicated to providing world class service to them. KDOR recognizes that taxpayers are our customers and their satisfaction is paramount to our success. When dishonest taxpayers deliberately fail to file, misrepresent or conceal facts in order to understate tax liability, however, KDOR must address the situation in a firm and fair manner in order to protect honest taxpayers.

44. Tax Fraud Frequently Asked Questions Main content begins below. tax fraud frequently asked questions. 1. What is tax fraud? 2. How does tax fraud affect me? 3. Can I http://www.state.tn.us/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.

45. Special Investigations tax fraud. Frequently Asked Questions. SI AT A GLANCE. The Tennessee Department of Revenue Special Investigations Section (SI) was http://www.state.tn.us/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

46. Lansing State Journal:Michigan Prisoners Accused Of Tax Fraud Published April 28, 2004 Michigan prisoners accused of tax fraud Officials allege Homestead rebate scheme Advertisement. By John Schneider Lansing State Journal. http://www.lsj.com/news/capitol/040428_homestead_1a-5a.html

OAS_AD('TopRight'); KEYWORD SEARCH MY LSJ Subscribe Manage my subscription Sign up for e-headlines COLUMNISTS ... Andrews: Disability community wins back funds People with disabilities scored an important win recently in the battle to keep budget cuts from inflicting pain on those needing basic help. (read more) Published 04.14.2004 Past columns candrews@lsj.com COLUMNISTS Range: State of Mich. for sale - for only $400 Anyone who saw the listing on eBay this week might have thought Michigan's budget problems had hit catastrophic levels. (read more) Published 04.03.2004 Past columns srange@lsj.com OAS_AD('TopLeft'); LOCAL NEWS WORLD AND NATIONAL NEWS site="MILAN";section="HOME" CONTACT US Here are the names, numbers and e-mail addresses of people to call if you have news tips or questions about coverage. Chris Andrews, 377-1054 or by e-mail at candrews@lsj.com Stacey Range, 377-1157 or by e-mail at srange@lsj.com Email this story to a friend Printable Version Published April 28, 2004 Michigan prisoners accused of tax fraud Officials allege Homestead rebate scheme Advertisement OAS_AD('Right');

47. Senior Citizens Worst About Protecting From Tax Fraud come April 15th. . Other survey findings include * Older Americans may be particularly vulnerable to tax fraud. Just 46% of those http://www.seniorjournal.com/NEWS/Money/4-03-02protect.htm

SENIOR JOURNAL.COM - Senior Citizens Information and News Front Page Search Newsletter Contact Us ... General Features Health-Fitness Aging Fitness Health/Medicine Nutrition/Vitamin Government Politics Medicare Medicaid Senior Corps ... Social Security Enjoying Life Books Entertainment Features Grandparents ... Travel On The Web Links - Senior Sites We Like Elderly Issues Alzheimer's Elder Care Housing Money Discounts Money Matters Reverse Mortgage Retirement Thinking Editor's Notebook Opinions Neat Senior Store Senior Journal - Today's News and Information for Senior Citizens More Senior Citizen News and Information Than Any Other Source - SeniorJournal.com Today is Friday, June 11, 2004 Sell Unneeded Life Insurance Policies For Cash • Back to Money Matters or Front Page Check The Low Advertising Rates for SeniorJournal.com Many Americans Do Not Protect Themselves From Fraudulent Tax Preparers, Says Survey Seniors Do Worse Than Younger Folks March 2, 2004 - Despite yearly warnings from the Internal Revenue Service, only half (52%) of all Americans are taking steps to protect themselves from fraudulent tax preparers and senior citizens are the worst, with only 46% taking precautions. Older Americans do a better job, however, of preparing for tax payments. More than half of Americans age 55 to 64 (51%) have money saved or invested to pay their taxes, while just 27% of those 35 to 44 do. 13% of those between 35 and 54 say they will try to work out an installment payment with the IRS this year, while only 6% of their counterparts over 65 will do the same.

48. West Group - Morgan S Tax Procedure And Tax Fraud In A Nutshell Morgan s Tax Procedure and tax fraud in a Nutshell, 2d. List Price In Stock, ships in 24 days. Free Shipping. Reliable source on http://west.thomson.com/product/22040975/product.asp

49. FreeAdvice Forums - Tax Fraud 1. 0501-2004, 1008 PM. Jamzine. Junior Member. Join Date May 2004. Posts 1. tax fraud. My ex boyfriend of whom ihave had three children http://forum.freeadvice.com/showthread.php?t=179084

50. ABC 4 tax fraud and evasion LAST UPDATE 6/17/2003 44952 PM. tax fraud and evasion refer to the intentional avoidance to pay taxes. Fraud http://www.4utah.com/legalanswers/legal/topic.aspx?content_id=FC8C908B-07B2-497C

51. EU Business - EU-25 Tackles Vexed Tax Fraud Deal With Switzerland Send to. EU25 tackles vexed tax fraud deal with Switzerland. 11 May 2004. The European Union battled Tuesday to finalise a deal to http://www.eubusiness.com/afp/040511102442.z7tpfn4i

@import url(http://www.eubusiness.com/plone.css); Select a Topic Agriculture Chemicals Competition Consumer CSR Employment Euro Energy Environment EU Institutions Finance Fisheries Health Internet Media Pharmaceuticals SMEs Social Telecoms Trade Transport Select a Country Austria Belgium Bulgaria Cyprus Czech Republic Denmark Estonia Finland France Germany Greece Hungary Iceland Ireland Italy Latvia Lithuania Luxembourg Malta Netherlands Norway Poland Portugal Romania Russia Slovakia Slovenia Spain Sweden Switzerland Turkey UK Ukraine Search EUbusiness Documents PressZONE Events Discussion ... Register EU-25 tackles vexed tax fraud deal with Switzerland 11 May 2004 The European Union battled Tuesday to finalise a deal to clamp down on offshore tax fraud at its first major ministerial meeting joined by the bloc's 10 new members. Finance ministers from the 25 member states convened around the elongated EU table to try to map out a conclusion to long-running negotiations with non-EU tax havens in Europe, most notably Switzerland. Last-minute objections by EU member Luxembourg, which has its own lucrative banking industry, have cast a shadow over hopes that the accord can be wrapped up by a June deadline. "We are making Herculean efforts to try and conclude this in the time available," Irish Finance Minister Charlie McCreevy, who chaired the meeting, told a news conference.

52. EU Business - Estonia Fears Increase In Tax Fraud After EU Entry Send to. Estonia fears increase in tax fraud after EU entry. 03 February 2004. The head of Estonia s office investigating tax fraud http://www.eubusiness.com/afp/040203144124.y6nk26e0

@import url(http://www.eubusiness.com/plone.css); Select a Topic Agriculture Chemicals Competition Consumer CSR Employment Euro Energy Environment EU Institutions Finance Fisheries Health Internet Media Pharmaceuticals SMEs Social Telecoms Trade Transport Select a Country Austria Belgium Bulgaria Cyprus Czech Republic Denmark Estonia Finland France Germany Greece Hungary Iceland Ireland Italy Latvia Lithuania Luxembourg Malta Netherlands Norway Poland Portugal Romania Russia Slovakia Slovenia Spain Sweden Switzerland Turkey UK Ukraine Search EUbusiness Documents PressZONE Events Discussion ... Register Estonia fears increase in tax fraud after EU entry 03 February 2004 The head of Estonia's office investigating tax fraud said on Tuesday he believed the inflow of tax fraudsters from Europe will increase after the Baltic country joins the European Union. "As Estonia is rather small and our experience in the international economic environment is small, it is most logical that those criminals who work in the current EU member states would expand their activity to the acceding countries," Enriko Aav, the tax fraud office chief told AFP. He said that as borders come down as Estonia joins the bloc, which expands to 10 new countries on May 1, tighter economic and business contacts would be fostered.

53. Baltimoresun.com - Lea Fastow Gets Jail Time In Tax Fraud Lea Fastow gets jail time in tax fraud; Wife of exEnron CFO pleads guilty in scheme that stems from debacle at energy trader. http://www.baltimoresun.com/business/investing/bal-enron0506,0,4302513.story?col

54. We The People Foundation & We The People Congress to access this important WTP news article containing appropriate next steps, groundbreaking legal research and new evidence exposing the income tax fraud. http://www.givemeliberty.org/

The GML2004 Conference Record Now Available on CD or VHS 25 Hours of Compelling "Must See" Freedom Video IT HAS STARTED. More Needed For The Lawsuit That Will Alter History Please DONATE Updated Feb. 8, 2004 Learn How the Lawsuit Will Protect ALL Plaintiffs From ALL Income Tax Enforcement Actions, Become a Member of the Class-Action Lawsuit for NO COST. Learn How the Right of Petition is THE Key to Reclaiming Our Order Lawsuit Information Center Legally S T O P Withholding FREE Forms and Instructions Sign the Petitions For Redress of Grievances Latest News Past Significant News Review the Archives Content Findings Get It Now Macintosh Compatible! 14 Hours of Video Testimony Under Oath Legal Exhibits 537 Questions Our Government Refuses to Answer. Get the Record on Four Fully Interactive CD-ROMs Get the "Tax Termination Package" Review It Get It on VHS Too ! Founding Documents State Constitutions U.S. Constitution

55. IRS Partners W/ States To Perpetuate The Tax Fraud 914-03 Treasury, IRS Collude With States To Sustain The Income tax fraud. Schulz Former IRS Agents To Hold DC Press Conference http://www.givemeliberty.org/RTPLawsuit/Update09-14-03.htm

Treasury, IRS Collude With States To Sustain The Income Tax Fraud To Hold DC Press Conference Tuesday On Friday, September 12th, the Treasury Department issued a “ Media Advisory ,” calling on all of the nation’s media to have reporters and cameramen at the headquarters building of the U.S. Treasury Department next Tuesday at 10 AM where they will announce a “New Partnership” between the IRS and nine States “to fight abusive tax avoidance.” Obviously, the government’s intent is to have the media shower the Nation with a blanket of propaganda by flooding Tuesday evening TV and Wednesday morning newspapers with its biased, one-sided story. It’s time for the People, through the media, to hear “the rest of the story.” It is the government that is the abuser. The government is abusing its constitutionally limited power to tax. The government is abusing our constitutionally guaranteed Right to Petition by its steadfast refusal to answer our Petitions for Redress. To this we say

56. The Republican Tax Fraud (September 1997) Send to a friend. The Republican tax fraud by Sheldon Richman, September 1997 The Republican Party holds itself out as the antitax party. http://www.fff.org/comment/ed0997b.asp

Send to a friend The Republican Tax Fraud by Sheldon Richman , September 1997 The Republican Party holds itself out as the anti-tax party. If nothing else, the GOP believes that calling for tax cuts is the sure path to electoral success. But as W. S. Gilbert wrote, things are seldom what they seem. The Republican record on taxes is nothing to brag about. Even the vaunted Reagan years, which brought a cut in income tax, raised other taxes, such as the Social Security tax, year after year. And the great tax simplification movement of 1986 actually made the tax code more complex. The same can be said for the 1997 changes. The Republicans have now opened another front in their wimpy war on taxation: the Internal Revenue Service. The party is now bent on exploiting the victims of the IRS for its own political benefit. Why call it exploitation? Because the Republicans refuse to face what must be done if they really want to get the IRS off the backs of the American people. To complain about the IRS and not really do anything about it is hypocrisy. Yet, the GOP knows a hot election issue when it sees one. Frank Luntz, the Republican strategist, has told the party that "nothing guarantees more applause and more support than the call to abolish the Internal Revenue Service." The issue, he said, is a "political winner."

57. Contact Us > Reporting Washington State Tax And License Fraud Reporting Washington State Tax and License Fraud. To report an instance of tax fraud, please complete the Washington State Tax and License Fraud form. http://dor.wa.gov/content/contactus/con_report.aspx

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. Logon ID: Password: Forgot Your Logon ID or Password?

58. BBC News | ASIA-PACIFIC | China Tax Fraud Crack Down Wednesday, 3 April, 2002, 0857 GMT 0957 UK China tax fraud crack down. China has arrested 80 people suspected of a series of tax frauds which have reportedly http://news.bbc.co.uk/1/hi/world/asia-pacific/1908363.stm

CATEGORIES TV RADIO COMMUNICATE ... INDEX SEARCH You are in: World: Asia-Pacific Front Page World ... AudioVideo SERVICES Daily E-mail News Ticker Mobiles/PDAs Feedback ... Low Graphics Wednesday, 3 April, 2002, 08:57 GMT 09:57 UK China tax fraud crack down China has arrested 80 people suspected of a series of tax frauds which have reportedly cost the government nearly $400m. The crimes expanded from coastal areas to central and western China and the danger is getting bigger Economic crime official Zhang Tao The suspects have been detained over the past eight months in a nationwide campaign against economic crimes, the state-owned China Daily said. The paper said the authorities had smashed 10 criminal networks and seized about a 170,000 false tax receipts. Despite the country-wide crackdown on tax fraud, the Deputy Director-General of China's Economic Crime Investigation Department, Zhang Tao, was quoted as saying that the problem was spreading in China. "During our investigation, the crimes expanded from coastal areas to central and western China and the danger is getting bigger," he told the paper.

59. BBC NEWS | Scotland | Nursery Tax Fraud Fears Nursery tax fraud fears. Nursery owners say the problem is growing. Nursery owners in Scotland are warning that the government s new http://news.bbc.co.uk/1/hi/scotland/3076155.stm

Home TV Radio Talk ... Programmes Last Updated: Friday, 18 July, 2003, 09:18 GMT 10:18 UK E-mail this to a friend Printable version Nursery tax fraud fears Nursery owners say the problem is growing Nursery owners in Scotland are warning that the government's new child care tax credit is being widely abused. The Working Tax Credit scheme allows families to claim up to £7,000 a year towards child care. But since it came into effect in April, nurseries have reported an increase in "phantom bookings". Nurseries suspect many parents are simply trying to get the necessary information to cheat the system - and have called for tighter regulation. The Inland Revenue is warning fraudsters it will be making checks with childcare providers. However, it said there were no plans to review the system in the wake of the claims. Leslie Beber, owner of the Little Acorns nursery in Portobello, said fraudulent claims were a growing problem. Under the old system, nursery owners or child minders had to fill in part of the application form to confirm childcare was being provided. Genuine parents come along and in many cases we have to turn them away Nursery owner Leslie Beber But since April it has been up to parents to provide the necessary information.

60. Trail Of A Tax Fraud Case, A Prosecutor's Perspective Trail Of A tax fraud Case, A Prosecutor s Perspective. http://library.lp.findlaw.com/articles/file/00121/001758/title/Subject/topic/Cri

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