121. Fresno Law Firm - Lawyers In Central California 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/html/default4.htm

EXPERTS. TEAMWORK. SOLUTIONS. Unfortunately, you can't predict every storm, but you can be prepared. Mastery in today's complex legal environment demands experienced counsel. The firm's goal remains simple to contribute to the vitality of the community through the practice of law at the highest standards.

122. Bailey & 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:

123. 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/

IASB standard helps to create level playing field on merger and acquisition accounting The International Accounting Standards Board has published its third new standard, IFRS 3, Business Combinations . KPMG states that IFRS 3 will have a significant impact on the bottom line of many companies. KPMG Corporate Tax survey 2004 KPMG's annual corporate tax rate survey finds Singapore ranked ninth out of a total of sixty-nine countries, in terms of lowest corporate tax rate. Internet undercuts hotels on price KPMG has just released a global survey which finds that hotels are offering a range of different prices for a room depending on which booking method a traveller uses, and that bookings via the internet can result in lower prices for travellers. In 50% of all cases, online agents offered lower prices than Singapore hotels. This lack of pricing control is due to the hotel sector's failure to manage its own inventories. Budget 2004 DPM and Finance Minister, Mr Lee Hsien Loong, presented the 2004 Budget Statement in Parliament on 27 February 2004. The Budget aims at creating conditions to remake Singapore into a land of opportunity. Replay .Fast Forward .

124. CNN.com - Duke Pleads Guilty To Fraud, False Tax Claims - Dec. 18, 2002 CNN http://cnn.com/2002/LAW/12/18/duke.plea/index.html

BREAKING NEWS One of Iraq's deputy foreign ministers has been killed in an ambush outside his Baghdad home Saturday. More soon. CNN Europe CNN Asia Languages Spanish Portuguese German Italian Korean Arabic Japanese On CNN TV Transcripts Headline News CNN International ... Special Reports SERVICES Video E-Mail Services CNNtoGO SEARCH Web CNN.com Duke pleads guilty to fraud, false tax claims Duke had spent three years out of the country. Story Tools NEW ORLEANS, Louisiana (CNN) Former Ku Klux Klan leader David Duke pleaded guilty Wednesday to charges of mail fraud and filing a false tax return. Duke faces up to 15 months in prison and $10,000 in fines at his sentencing March 19, The Associated Press reported. The plea came on the same day an indictment was filed, and followed Duke's lawyer's announcement Monday that Duke had returned to Louisiana to negotiate with prosecutors after three years out of the country. U.S. Attorney Jim Letten filed charges alleging Duke made a false statement on his 1998 federal income tax return when he understated his gross income for that year. Duke also was charged with devising "a scheme to bilk his supporters of money by issuing a series of solicitations through the United States mail," beginning in 1993 and continuing through 1999, Letten said.

125. 'Hiding Your Money' Author Indicted CNN http://cnn.com/2002/LAW/12/22/tax.fraud.charges.ap/index.html

126. TheNewMexicoChannel.com - News - Dentist, Laywer Sentenced In Tax-Fraud Case Dentist, Laywer Sentenced In taxfraud Case. POSTED 159 pm MDT May 6, 2004. ALBUQUERQUE, NM A former public defender and an Albuquerque http://www.thenewmexicochannel.com/news/3277169/detail.html

Sign up for E-News Contact the Station Search Auto/Auto Classified HotJobs Dating Legal Center ... Connecting With Kids // Set DC ad position if(typeof dcadposition == 'undefined')dcadposition = 1; else dcadposition++; document.write(""); News Email This Story Print This Story Dentist, Laywer Sentenced In Tax-Fraud Case POSTED: 1:59 pm MDT May 6, 2004 ALBUQUERQUE, N.M. A former public defender and an Albuquerque dentist were sentenced Thursday for their part in an international tax-fraud case. Attorney Chris Key and dentist Ruben J. Martinez pleaded guilty last year to filing false tax returns that made use of phony offshore tax shelters. A federal judge sentenced Key to three years probation and 300 hours of community service. Key was also ordered to cooperate with the Internal Revenue Service in paying back taxes, interest and penalties. Key must also notify every bar to which he has been admitted to practice law of his conviction something that could result in his disbarment. Martinez was sentenced to two years probation and 300 hours of community service. He must also cooperate with the IRS and appear before the state Dental Board for possible sanctions.

127. The Accountability Files tax $$$ fraud Waste Roundups of news articles on how our tax dollars are spent or misspent. Most information. tax $$$ fraud Waste (Summer. http://www.caltax.org/Tax$$$Fraud&Waste.htm

Home Roundups of news articles on how our tax dollars are spent or misspent. Most of these articles are excerpted from Cal-Tax Digest , featuring analysis and commentary on important public finance topics by Cal-Tax staff, political leaders, and policy experts. Click here for subscription information (Summer. '03) (Spring. '03) (Jan. '03) (Dec. '02) Is There Still Fraudulent or Reckless Spending of Tax Dollars in California? (July '02) By The Cal-Tax Staff The Accountability Files: (Jun. '02) The Accountability Files: (Nov. '01) The Accountability Files: Spending Tax Dollars (Mar. '01) The Accountability Files: Spending Tax Dollars (Nov. '00) The Accountability Files: Spending Tax Dollars (Sept. '00) The Accountability Files: Spending Tax Dollars (Apr.'00) The Accountability Files: Spending Tax Dollars (Dec.'99) The Accountability Files: Spending Tax Dollars (Oct. '99) The Accountability Files: Spending Tax Dollars (July '99)

128. California Taxpayers Continue To Be Ripped Off By Fraud And Reckless Government tax $$$ fraud Waste. California taxpayers Continue to criminal activity. Caltax does not allege fraud occurred in these cases. The term http://www.caltax.org/member/digest/Dec2002/12.2002.FraudWaste.04.htm

December 2002 Table of Contents Cal-Tax Home Email Editor C alifornia Taxpayers Continue to be Ripped Off by Fraud and Reckless Government Spending By Cal-Tax Staff Over the years, Cal-Tax staff has accumulated examples of fraud and waste in the spending of taxpayer dollars, occasionally publishing the collections as evidence of the need for greater review and evaluation of public spending in California. Most of the cases are cited as newspaper reports, many of them based on official government audits, as well as accounts of alleged criminal activity. Cal-Tax does not allege fraud occurred in these cases. The term is reserved for those cases where charges were attributed to legal authorities. Mismanagement of public funds, whether a result of criminal intent, carelessness or incompetence, is a common thread in these cases regardless of whether laws were alleged to have been broken. Cal-Tax also is examining some cases to determine if the waste has continued. In some cases, corrective actions have been taken. In others, waste – even fraud – appears to continue unabated.

129. Ohio Department Of Taxation Individual Links EMail Suspected taxpayer fraud. If you believe an individual or business is violating State of Ohio tax laws, E-Mail Us suspected taxpayer fraud information. http://tax.ohio.gov/individual_suspected_tax_fraud.html

Home Search Forms FAQs ... Suspected Tax Fraud E-Mail Suspected Taxpayer Fraud If you believe an individual or business is violating State of Ohio tax laws, E-Mail Us suspected taxpayer fraud information. OR Download and complete the Suspected Taxpayer Fraud Information Report and mail to: The Ohio Department of Taxation Criminal Investigation Division 800 Freeway Drive Columbus, Ohio 43229 Please note that this is a is a fill-in form only. It cannot be saved, e-mailed to us, sent to us electronically, or filed on-line. In order to submit your completed form, you must print it out and mail it to the address listed on the form.. This f orm can be accessed through Adobe® Acrobat® Reader™

130. Employment Tax Enforcement Program Describes enforcement of employment tax laws; includes enforcement statistics and criminally prosecuted case summaries. The Federal Unemployment tax Act (FUTA) tax, together with state unemployment systems http://www.ustreas.gov/irs/ci/tax_fraud/docemploymenttax.htm

HOME Tax Fraud Alerts Employment Tax Enforcement Program Employment Tax Enforcement Program Employment Tax Requirements Employers are required by law to withhold employment taxes from their employees. Employment taxes include: Federal Income tax withholding Social Security and Medicare Taxes The federal income tax is a "pay as you go tax." You must pay the tax as you earn or receive income during the year. For most employees this takes the form of income taxes withheld from their pay. Self-employed persons are also required to make estimated tax payments during the year. The pay as you go system was designed to ensure that taxpayers meet their tax obligations timely. Social Security and Medicare taxes pay for benefits workers and their families receive under the Federal Insurance Contributions Act (FICA). Social security taxes pay for benefits under the old age, survivors, and disability insurance part of FICA. Medicare taxes pay for hospital benefits. Each employee contributes part of these taxes and the employer pays a matching amount. Self-employed taxpayers must also pay social security and Medicare taxes in the form of self-employment taxes. The programs funded by employment taxes provide essential benefits to many citizens. The importance of the programs will continue to grow as more citizens reach retirement age. The Federal Unemployment Tax Act (FUTA) tax, together with state unemployment systems, provides for payments of unemployment compensation to workers who have lost their jobs.

131. (TAX CONSTITUTION IRS REFUND FORM 1040 SOVEREIGN PATRIOT) INTRODUCTION. So, you want to know the truth about America's tax laws and income tax system. This document contains the absolute truth about the tax system. A truth that our government prays you will http://members.tripod.com/~fedinfo/tax_page.html

var cm_role = "live" var cm_host = "tripod.lycos.com" var cm_taxid = "/memberembedded" INTRODUCTION So, you want to know the truth about America's tax laws and income tax system. This document contains the absolute truth about the tax system. A truth that our government prays you will never learn, or even become aware of. The truth is; United States citizens are not subject, under the letter of the law, to the payment of income taxes on domestic income, and are not required by law to file a Form 1040 for the purpose of reporting, or paying the income tax on, their own domestic income. The truth is the IRS has been a fraudulent and illegal operation for over 60 years. The truth is the IRS routinely violates the Law, the Regulations and the United States Constitution. The IRS is an operation that is more representative of the Gestapo than the American Constitution, routinely trampling the rights of innocent citizens. The IRS is the most un-American agency in the country today. The truth is that America's tax system is based on voluntary compliance and self assessment, and that's right from the IRS itself, which we'll see later. But what does that actually mean, and why do they say that? "Voluntary compliance and self assessment" Did you know that you "comply voluntarily" ?

132. Investment Fraud Investment fraud fraud promoters told consumers they could boost their previous investments by acquiring new, purportedly profitable, paging licenses. http://www.ftc.gov/reports/Fraud/invest.htm

Investment Fraud "Paging licenses, pay-per-call 900 numbers, and other high-tech scams are the latest in a long line of swindles to be pawned off on the American public that seems to be blindly in love with anything and everything labeled high-tech...." Dee Harris North American Securities Administrators Association Project Roadblock Announcement January 30, 1996 The Scope of the Problem per consumer . In just two invention promotion cases challenged by the FTC in 1996, defendants took more than $100 million from thousands of consumers over the life of the frauds, following obviously effective advertising on several national cable stations by the fraud promoters. Investment fraud, like telemarketing fraud in general, often targets older people, who may be least able to afford the hit to their savings accounts. As the AARP and the Consumer Federation of America recently reported to the SEC, "[b]ecause their prime earning years have passed and the sources of extraordinary income may be one-time life events, older Americans are less able to repair the damage when they are the victims of fraud or abuse." Fraudulent investment promoters typically use aggressive marketing tools such as infomercials and telemarketing to reach consumers. They also flout state and federal securities registration laws. That way, their promotional materialsincluding profit projections, use of proceeds, and risk disclosuresare not subject to routine regulatory scrutiny.

133. Quatloos! http://www.quatloos.com/taxprotestors-forum2.htm

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