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

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, BUT, that is dependant on you being "elected" or "appointed". It also depends if you are furthering the trade or business within the United States or are outside the United States. Being in the military before does not make you a taxpayer, now. The real tax is based on the United States going bankrupt in 1933 and all the states of the Union rushing to the aid of the United States by pledging their collateral, you and me, to stand behind the debt caused by the criminals in Washington. They (U.S.) made a pact with the International Monetary fund (IMF) (Fund) and in becoming a member, pay a subscription rate and they (IMF) are the creditor. The United States then had to make a compact with each of the 48 States and in doing so forced everyone of them into a compact with a foreign organization, the Fund. In reality, this fund is controlled by the United Nations, to which the United States is a member, but it is a bankrupt member.

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

The New York Daily News Apr. 24, 1990 Gang Land Column By Jerry Capeci Mob Men Take Heat So Women Won't A Bonanno capo and his son-in-law stood up for the female members of their families and pleaded guilty to Federal tax charges so that the capo's wife and daughter and the son-in-law's mother could escape prosecution. Reputed capo Anthony Graziano and John (Porky) Zancocchio, a reputed Bonanno mobster, appeared in Brooklyn Federal Court and owned up to hiding assets in the names of others, including their relatives, and evading about $100,000 in taxes. Graziano, 49. is a close associate of imprisoned Bonanno crime boss Joseph Massino, and has several arrests on his record. The tax charge is his first felony conviction in 30 years. Zancocchio, 32, reportedly heads a $280 million-a-year bookmaking ring that took bets from high rollers like former baseball player Pete Rose, himself an admitted tax cheat who was thrown out of major league baseball for life for gambling. In return for the pleas - Graziano for tax evasion and Zancocchio for failing to file, a misdemeanor - prosecutors dropped pending mail fraud charges against Graziano's daughter Lana. Assistant U.S. Attorney Ruth Nordenbrook and Staten island Assistant District Attorney Elizabeth Foley also promised not to charge Graziano's wife, Veronica, and Zancocchio's mother, Rose, with aiding and abetting the men to hide hundreds of thousands of dollars in assets.

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

(formerly Tax Fraud: Audits, Investigations, Prosecutions) - LexisNexis.com(tm) Bookstore LexisNexis Home Bookstore items in your cart Bookstore Product Search Advanced Search Search Tips Browse Jurisdictions Publishers Online Research Law School Titles ... New Bookstore Features Tax Controversies: Audits, Investigations, Trials (formerly Tax Fraud: Audits, Investigations, Prosecutions) Price: Publisher: Matthew Bender Format: 2 Volumes; Looseleaf; updated annually. ISBN: Add to Cart Description Guide to all stages of a tax examination, investigation, litigation and prosecution - civil or criminal: Audits and criminal administrative review IRS investigative powers and taxpayer rights and protections Defenses IRS Audit Classification Handbook Accountant's role in criminal tax cases Corporate criminal tax issues Money laundering and currency violations Also includes valuable source material, IRC and Criminal Code sections, Treasury regulations applicable to return preparers, Internal Revenue Manual excerpts, and forms. First published in 1980.

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

Tax Fraud Cartoons You are looking at the "tax fraud" cartoon page from the CartoonStock directory. Follow the links at the bottom of this page to search on other topics or to purchase reproduction rights for any of these images or merchandise incorporating the cartoons. This page only includes cartoons from our archive, for more cartoons on news related topics, click here Tax Fraud cartoon 1 - catalog reference jmo1201 "This could get you the Nobel Prize for fiction." www.CartoonStock.com Add this image to your shopping basket. View shopping basket. View other cartoons by this artist. ... More search options and faster thumbnail browsing. To obtain rights to use any CartoonStock cartoons or gifts incorporating the images, go to www.CartoonStock.com Keyword or Category Search: Keyword(s): All Categories Accountants Agriculture Animals Art Business/Commerce Caricatures Children Class Computers Dating Death DIY Education/Teaching Entertainment Environmental Issues Families Fashion Films Food/Drink Gardening Health/Beauty History Hobbies/Leisure Industry Law and Order Literature Marriage/Relationships Media Medical Men Military Miscellaneous Money and Banking Music Myths/Legends Office Old Age/Retirement Politics Professions Property Pubs/Bars Radio Recruitment Religion Restaurants Retail Science Seasonal/Celebrations Sex Social Issues Sport Technology Telecommunications Theatre Transport Travel/Tourism TV Weather Women Youth Keyword treatment Or And Phrase Title Ref Other topics beginning with: a-ak al-aq ar-az b-bd ... other information

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

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

@import "/css/default.css"; @import "/css/2col_half.css"; Subscriber Services Current Issue Free Newsletters News ... Resources 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 Medford Man Sentenced for Conspiracy and Tax Fraud, in Workers' Comp Scam 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

SITE SEARCH: Scams and Frauds 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

FOR IMMEDIATE RELEASE Friday, June 26, 1998 Contact: Jeff Nelligan Telephone: (202) 366-6312 OIG 21-98 Four Convicted in Largest 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

document.write(''+''); Page One Sports University Opinions ... Job Opportunities Events Calendar Referendum 2004 Media Kit (PDF) Ad Rates Electronic Edition Subscriptions Targum Alumni Contact Us About Us Philanthropist flees to Cuba avoiding tax fraud By Associated Press Published: 4/22/2004 TRENTON - A philanthropist best known for selling millions of dollars worth of musical instruments at a discount to the New Jersey Symphony Orchestra has fled to Cuba to avoid tax fraud charges, authorities said yesterday. A federal judge issued an arrest warrant for animal publishing tycoon Herbert Axelrod after he failed to show up for an arraignment on charges that he hid income from the Internal Revenue Service. Assistant U.S. Attorney Michael Guadagno said Axelrod's yacht was docked in Cuba and that the multimillionaire was staying at the Marina Hemingway, a four-star resort in Havana. The United States has no extradition treaty with Cuba. 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. Attorney Michael Himmel, who had been representing Axelrod, said he had notified Axelrod of the indictment and yesterday's court hearing, Guadagno told the judge. But Himmel, who did not attend yesterday's proceeding, said he had not been retained by Axelrod for the tax case.

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

accID='DM530703JMCE78EN3'; content_title='PUT+PAGE+NAME+HERE';content_group='Local+News;wcco.com'; Program Guide Homepage WCCO Video News ... Advanced Search Friday, June 11 All Times ET/PT Joan of Arcadia A Farewell to President Reagan 48 Hours Email This Story ... Print This Story AP Tax Fraud Lesson In Tax System For Immigrants May 22, 2004 10:55 am US/Central St. Paul (AP) Somalis implicated in a broad tax-fraud scheme fell prey to corrupt tax preparers because of confusion about the tax system, language barriers and misplaced trust, and they will learn from the experience, community leaders said. "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." Eleven Somali tax preparers are suspected of attempting to inflate their clients' refunds, state tax officials said this week. The state caught about 3,500 questionable returns filed primarily on behalf of Somalis and stopped payment on about $3 million in unwarranted refunds. "I'm shocked. Certainly, betrayed," said Safia Omar, a social worker at the Somali Community of Minnesota. "They're the victims in this case. A Somali person is doing the taxes so you trust them. You never thought they would jeopardize your status here."

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

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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

Home IRS News Releases July 09, 2001 Tax Fraud Focus of New 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

Welcome to Mansfield District Council's Website. Visually impaired users can click here to skip navigation bar Home Your Community Your Council ... Privacy Statement Search this site: About Revenue Services Service Aims Facilities Comments and Feedback ... Charges Fraud 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

Offenses, Trials, Civil Penalties Search: Advanced Search Tax Fraud and Evasion (Volume I) Offenses, Trials, Civil Penalties Written By: 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

Home news arts sports ... contact us May 22, 2004 Printer-friendly version E-mail this story Search archives News Archives Business District court Entertainment ... Contact us Features Crosswords Feature stories Food/recipes Health/science ... Weddings Advertisement Marketplace Used and new cars Classifieds Dining Guide Real Estate ... Subscribe Judge adds time to tax fraud sentence CAPE COD TIMES 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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