Home  - Basic_T - Tax Fraud

Books Baby Camera Phones Computers Games DVD Electronics Kitchen Magazines Music Garden Software Tools Toys Video Apparel & Accessories Jewelry & Watches Musical Instruments Health & Personal Care Beauty Sports & Outdoors Office Products

e99.com Bookstore

Images

Newsgroups

21-40 of 84    Back | 1  | 2  | 3  | 4  | 5  | Next 20

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

Tax Fraud:     more books (106)

What do we know about tax fraud? An overview of recent developments.: An article from: Social Research by Benno Torgler, 2008-12-22 CRIMINAL TAX FRAUD -- REPRESENTING THE TAXPAYER BEFORE TRIAL by George Crowley; Richard Manning, 1976 Tax preparer faces fraud indictment.(Business)(The Lowell woman is accused of falsifying her clients' deductions, and could face prison if she is convicted): ... from: The Register-Guard (Eugene, OR) by Unavailable, 2010-02-27 Tax fraud and tax protesters.: An article from: The Tax Adviser by William P. Brown, 2002-12-01 Recruiting packages can raise tax, fraud, and antitrust concerns. (Physician Recruiting Efforts).: An article from: Pediatric News by Joyce Frieden, 2001-12-01 Crackdown on tax fraud in Brazil reveals just how big the problem was.(Brief Article): An article from: America's Insider Tax Fraud & Evasion The War Stories Tax Controversies: Audits, Investigations, Trials (formerly Tax Fraud: Audits, Investigations, Prosecutions) by J.D., with the assistance of the Attorneys of Kostelanetz & Fink, LLP Robert S. Fink, 2006 Tax Fraud--Audits, Investigations, Prosecutions by Robert S. Fink, 1980-12 Haas Automation founder Gene Haas pleads guilty in federal tax-fraud.: An article from: Metalworking Insiders' Report by Gale Reference Team, 2007-08-31 Tax Fraud by Grace W. Holmes And Jeralyn Lee Cox-Editors, 1973 The Great Tax Fraud, How the Federal Government Favors the Rich & Exploits the Masses by Martin A. & C. Stanley Lowell Larson, 1968-01-01 Postfiling administrative expenses reduce estate tax fraud penalty.: An article from: The Tax Adviser by Ronald A. Stein, 1998-11-01 Tax fraud alert: fraudulent e-file returns on the rise.(Tax Tidbits)(Criminal Investigation Fraud Detection Center): An article from: Leader's Edge by Gary Bell, 2004-03-01

lists with details

21. The 21% Bali Tax Fraud Cheats
    Why tourists and investors alike should Boycott Bali / Indonesia For help navigating our news articles, click here Bali Indonesia  
    http://www.balibs.org/news-update/Tax_Fraud.shtml

22. Tax Fraud: Securities Financial Fraud Law Expert Witness Seat
    Tax Fraud. Featured Tax Fraud sites. Editor review and professional Tax Fraud critics .  
    http://artmam.net/Tax_Fraud.htm
    
    Extractions: Welcome to the Fraud Bureau, a free service, established to alert online consumers and investors of prior complaints of scams, fraud , or deceitful or suspicious business practices and to provide consumers, investors and users with information and news on how to safely surf, shop and invest on the net.

23. TAX MATTERS
    Publication 2193, Too Good to Be True Trusts, at www.treas.gov/irs/ci/tax_fraud/alert. htm, warns taxpayers to avoid trusts that advertise bogus tax benefits  
    http://www.aicpa.org/PUBS/jofa/sept1999/taxmatt.htm
    
    Extractions: TAX MATTERS TAX NEWS TAX NEWS Library Spotlights Tax History The newly created Tax History Foundation and Museum opened a library in Northfield, Illinois, dedicated to tax, accounting and business history. It encompasses more than 350 volumes of tax court cases and memorandum decisions and includes secondary sources on taxation and economic history. H. Elliott Lipschultz, executive director and creator of the not-for-profit foundation, said he expected the museum to be international in its scope and to include historical exhibits. The reference library is the foundation's first undertaking and is operated on a noncirculating basis. It is open to tax practitioners, academicians and the public. The hours are 9 a.m. to 5 p.m. on weekdays. It may be reached by phone at 847-446-5829 or by e-mail at adoniram@aol.com IRS Publishes Top Errors The IRS recently listed the most common errors professional tax preparers made on returns. The list reflects 1040 form information received by the IRS through May 19, 1999. Taxpayer identification numbers or names for dependents on returns didn't match the IRS or Social Security (SS) records. (The IRS didn't allow the exemptions or didn't allow all or part of the child tax credit.)

24. Income Tax Fraud Environmentalstudiespapers.com - Environmental
    Office Washington 2002 at http//www.ustreas.gov/irs /ci/tax_fraud/ir2002_08.htm Office Washington 2002 at http//www.ustreas.gov/irs  
    http://www.environmentalstudiespapers.com/term-papers/5/income-tax-fraud.html
    
    Extractions: OR let us write you a customized environmental studies paper on any topic you need! Income Tax Fraud Search result for 'Income Tax Fraud' Paper Excerpts: ... Office Washington 2002 at: http://www.ustreas.gov/irs /ci/tax_fraud/ir2002_08.htm Office Washington 2002 at: http://www.ustreas.gov/irs /ci/tax_fraud/ir2002_08.htm tax fraud on behalf of one of their client. As a tax professional Hamersley claims that he witnessed the company's excise taxes, personal income taxes, inheritance taxes, corporate income taxes, dividend taxes, excess profits taxes all technology. Computers also play a role in tax fraud and evasion, both for corporations and individuals. An American storm owner that exist must be funded from some kind of tax, whether an income tax or an import tax. Import taxes eventually will ...

25. Poynter Online - Income Tax Resources
    http//www.ustreas.gov/irs/ci/tax_fraud/ The Federal Register http//www.archives.gov/federal_register/ publications/about_the_federal_register.html  
    http://www.poynter.org/dg.lts/id.49/aid.1154/column.htm

26. Vince Nardone: Tax And Controversy: Tax Fraud (criminal) And Sentencing
    This blog provides users a unique, timely and substantive perspective of taxpayers dealings with the internal revenue service, including matters such as  
    http://www.taxandcontroversy.com/tax_fraud/index.html
    
    Extractions: Ohio Supreme Court In U.S. v. Borden, 101 AFTR 2d ¶2008-581 (11 th Cir.), the Eleventh Circuit affirmed a return preparer's conviction for assisting in preparation and presentation of false returns. The taxpayer presented evidence disputing intent to defraud by presenting witness's testimony that the witness contacted IRS and asked it to disregard amended return. The court found that the fact that the return was mailed to and received by IRS showed that it was "filed." And, the return preparer did not dispute her involvement in the return's preparation. The court further found that the district court correctly calculated tax loss on basis of the government’s documentary evidence and testimony and also found that a 2-level leadership/organizer enhancement was proper where testimony showed that at least 1 other person participated in activity and was under preparer's supervision. This case is another example of the government's constant pursuit of tax professionals that cross the line. See U.S. v. Borden, CA 11, 101 AFTR 2d ¶2008-581 below.

27. Palm Beach Official Sentenced In Tax Fraud
    PALM BEACH, FLA—Former West Palm Beach City Commissioner James L. Exline was sentenced last week in West Palm Beach, Florida, for income tax fraud.  
    http://www.northcountrygazette.org/news/2007/06/12/tax_fraud/

28. Tax Fraud Cartoons
    Tax Fraud cartoons from the CartoonStock directory the world s largest on-line collection of cartoons.  
    http://www.cartoonstock.com/directory/t/tax_fraud.asp
    
    Extractions: (pop-up window) You are looking at the "tax fraud" cartoon page from the CartoonStock directory. Follow the links on 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 main archive, see also our NewsCartoon Service and our Vintage Cartoons Related topics: tax taxes income tax taxation ... tax inspectors Add this image to your shopping cart. View shopping cart. View other cartoons by this artist. More search options and faster thumbnail browsing. Audited by the IRS. www.CartoonStock.com To obtain rights to use any CartoonStock cartoons or gifts incorporating the images, go to www.CartoonStock.com Related topics: inland revenue ir internal revenue service irs ... tax fraud Add this image to your shopping cart.

29. CPA-Office
    TAX FRAUD DOES NOT PAY PERIOD! Dear Reader. We are sure that after reviewing the following, you will agree TAX FRAUD DOES NOT PAY.  
    http://www.cpa-offices.com/tax_fraud.php

30. IDTheft - Tax Fraud
    Home Specific Problem Resolving Tax Fraud. Tax Fraud. The Internal Revenue Service (IRS) is responsible for administering and enforcing tax laws.  
    http://www.identitythefthqs.com/Tax_Fraud.html
    
    Extractions: If you suspect or know of an individual or company that is not complying with the tax law, report it to the Internal Revenue Service Criminal Investigation Informant Hotline by calling toll-free: 1-800-829-0433 or visit www.irs.gov and type in the IRS key word “Tax Fraud.” Home Identity Theft Victims - Immediate Steps Placing A Fraud Alert Closing Accounts ... Site Map

31. Tax Fraud: Money Trail Goes Cold - Examiner.com
    Local. Tax fraud Money trail goes cold. Very little of the money allegedly looted by Harriette Walters. (Courtesy, DC Council)  
    http://www.examiner.com/printa-1082360~Tax_fraud:_Money_trail_goes_cold.html
    
    Extractions: Current rank: Not ranked WASHINGTON The number of phony checks recorded by the scandal-ridden D.C. tax office continues to grow, but a critical question remains: Where did the money go? If cashed, the bogus checks would have cost the District more than $40 million, according to a report published by The Washington Post, and a similar tally was reached by The Examiner. But investigators cautioned that it is far from certain what amount was ever actually stolen from the city tax coffers. Tax office thieves may have prepared checks that for various reasons were never cashed. Law enforcement officials have told The Examiner that the case is probably much more complicated than adding up fraudulent-appearing check approvals from city records. The Washington Post reported Sunday that $44.3 million in false payment approvals could be found in a review of tax record offices dating to June 1999. An analysis by The Examiner has found $41.5 in questionable approvals.

32. Tax Fraud Alerts - Information On IRS Web Site - Brief Article | California CPA
    Visit the page at www.treas.gov/ irs/ci/tax_fraud/index.htm. COPYRIGHT 2001 California Society of Certified Public Accountants COPYRIGHT 2001 Gale Group  
    http://findarticles.com/p/articles/mi_m0ICC/is_1_70/ai_78052949
    
    Extractions: document.write(''); Content provided in partnership with Industry: Email Alert RSS Feed There is no such thing as a free lunch! However, the hard sell is often difficult to pass upso advise your clients to seek expert advice before subscribing to any scheme that offers instant wealth or exemption from paying taxes. mboxCreate('fa-widgettest'); mboxCreate('fa-dwredirectt');

33. Tax Fraud Menu
    Understand and combat financial fraud. A collection of briefs, cases, and articles. Designed for general public, lawyers, investigators, and other fraud  
    http://fraudlaw.org/Fraud/Fraud by Type/Tax Fraud/START tax_fraud.htm

34. Denis Foley Tax Fraud Settlement
    The former Fianna Fail TD has agreed to pay a 580000 pound settlement for tax defaults. Foley allegedly did not declare all his income and is now paying his  
    http://www.lawyersandsettlements.com/settlements/03243/tax_fraud.html
    
    Extractions: Home Page Settlements Denis Foley The former Fianna Fail TD has agreed to pay a 580,000 pound settlement for tax defaults. Foley allegedly did not declare all his income and is now paying his taxes plus interest incurred to the Revenue. (Mar-22-05) [ RTE BUSINESS NEWS If you have a similar problem and would like to be contacted by a lawyer at no obligation, please click the link below to submit your complaint.

35. Tax Fraud :: Tax Problem Attorney Blog
    Tax Problem Attorney Blog. Published by Los Angeles, California Tax Law, Tax Litigation, and IRS Trial Attorneys, Brager Tax Law Group. Home Tax Fraud  
    http://www.taxproblemattorneyblog.com/tax_fraud/
    
    Extractions: @import url(http://www.taxproblemattorneyblog.com/css/taxproblemattorneyblog.css); Home Tax Fraud May 16, 2008 A Southern California tax return preparer , Matthew Carl Berry, was convicted of one count of conspiracy to defraud the IRS pursuant to 18 U.S.C 371 , and three counts of filing false federal income tax returns. According to the indictment among other things Berry prepared false documents to be used in IRS tax audits . According to the press release issued by the Department of Justice Tax Division’s criminal tax attorneys , Berry prepared fraudulent tax returns by claiming mortgage interest deductions for taxpayers who did not own homes. Berry faces up to 5 years imprisonment, and a fine of up to $250,000 for the conspiracy conviction, and another three years for the criminal tax convictions for filing false income tax returns. Berry could also be subject to civil tax preparer penalties pursuant to Internal Revenue Code § 6694 If you have concerns about exposure to criminal tax fraud penalties or civil tax fraud penalties contact the tax dispute lawyers at Brager Tax Law Group, A P.C.

36. Tax Fraud
    All articles related to Tax Fraud written by Suite101 experts enter curious.  
    http://www.suite101.com/reference/tax_fraud

37. FraudBaron.com: Tax Fraud Archives
    Inflated art appraisals cost US government untold millions. latimes.com 3/2/08 Jason Felch and Doug Smith. An alleged taxfraud scheme involving  
    http://fraudbaron.com/blog/tax_fraud/
    
    Extractions: options webcpa.com Harry Willner, a former Internal Revenue Service agent, was sentenced last week to a year in jail for a tax fraud scheme. Prosecutors charged him with fraudulently attempting to sell to other taxpayers, and using on his own personal income tax returns, tax losses belonging to a separate company that he controlled. Posted by FraudBaron at 01:06 PM Permalink

38. Crackdown On Tax Fraud In Thailand
    CRACKDOWN ON TAX FRAUD Having uncovered an audacious organised fraud worth billions of baht, customs and excise authoritiesare now hot on the heels of the  
    http://www.geocities.com/econ_10330/tax_fraud.html
    
    Extractions: Bangkok Post, August 27, 2000 Tax agencies this week exposed a list of gangs that have allegedly cheated the government's central fund out of around 400 million baht through bogus Value Added Tax and export tax refund claims. We have the names of 26 bogus export companies and their executives," said sources at the Customs, Excise and Revenue departments." "We also have the names of the tax officials who are involved in this network of cheating," the source added. The companies allegedly teamed up to cheat the government between 1994 to 1997. "The fraud was done systematically. This isn't the work of an individual company, as is usually the case," another official said. Legal proceedings have already been set in motion and executives of the concerned companies and corrupt tax officials will soon be brought to court.

39. New York Tax Fraud Lawyers In Queens, Brooklyn, Bronx, Nassau Suffolk County, Ma
    The Law Offices of Ed Hammock Donna Sullivan New York Tax Fraud Lawyers Attorneys in New York, Queens, Brooklyn, Bronx, Nassau Suffolk County,  
    http://www.criminallegalhelp.com/tax_fraud.html
    
    Extractions: The rate repeat offenders is rising in New York State because no one looks at the cause rather than the crime Learn More Tax fraud is any deliberate effort to avoid the payment of taxes. Tax fraud usually involves the intentional concealing and misrepresenting the true state of one's affairs in order to reduce tax liability. Dishonest tax reporting, such as under-reporting of income, overstating deductions, under-declaring profits or gains, forging tax documents, etc., are also considered acts of tax fraud Tax fraud is a white collar financial crime which can be committed by individuals, firms, trusts, and other entities. Individuals and groups that are convicted of

40. Queens Nassau County Long Island Tax Fraud Lawyers Attorneys
    Queens Nassau County Long Island Tax Fraud Lawyers Attorneys specializing in criminal federal law sex crimes charges real estate business and personal  
    http://www.queensfirm.com/tax_fraud.html
    
    Extractions: Tax fraud is any deliberate effort to avoid the payment of taxes. Tax fraud usually involves the intentional concealing and misrepresenting the true state of one's affairs in order to reduce tax liability. Dishonest tax reporting, such as under-reporting of income, overstating deductions, under-declaring profits or gains, forging tax documents, etc., are also considered acts of tax fraud. Tax fraud is a white collar financial crime which can be committed by individuals, firms, trusts, and other entities. Individuals and groups that are convicted of tax fraud are subject to strict penalties. Cases involving tax fraud are handled differently than other federal crime cases . The Internal Revenue Service, (the IRS), is the federal government agency that is responsible for the investigation of tax fraud and all tax-related matters. The IRS has a special Criminal Investigation Division (CID) that is responsible for developing and maintaining a national program to combat tax fraud. The CID is composed of federal investigators who are trained in law enforcement and have a strong background in finances and accounting. The primary focus of the Criminal Investigation Division is to identify and investigate tax fraud promoters and those who play an integral role in facilitating or furthering large and small scale tax fraud schemes.

A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X  Y  Z

21-40 of 84    Back | 1  | 2  | 3  | 4  | 5  | Next 20