- The Great Snow Job, the Story of Taxes and Money, Fraud and Slavery by Barrie Konicov, 1995-01-09
- Irs Filing Systems Vulnerable to Tax Refund Fraud; Hearing Before the Subcommittee on Oversight of the Committee on Ways and Means, House of by United States. Congress. Oversight, 2010-01-18
- Tax Evasion: Clearstream, Ubs Ag, Tax Avoidance and Tax Evasion, Kpmg Tax Shelter Fraud, Underground Economy, Missing Trader Fraud, Structuring
- Moser pleads guilty to fraud in sale.(Inside Business)(tax attorney Bobby Keith Moser): An article from: Arkansas Business by Lance Turner, Carl Holcombe, 2004-08-16
- If It Sounds Too Good to Be True, It Probably Is.(tax evasion using trusts)(Brief Article): An article from: Leader's Edge
- Maximize tax benefits under IRC section 165: CPAs often overlook the deductibility of investment theft losses.: An article from: Journal of Accountancy by Bart H. Siegel, 2005-04-01
- Fourth Circuit upholds return preparer conviction in RAL wire fraud case.(refund anticipation loan): An article from: The Tax Adviser by Alistair M. Nevius, 2010-04-01
- Crime: Assassination, Serial Killer, Violence, Advance-Fee Fraud, Forgery, Gang, Tax Protester, Psychopathy, Internet Homicide, School Violence
- False Claims Act & Qui Tam Quarterly Review, Volume 46 by Taxpayers Against Fraud, 2008
- Tools of the trade when detecting abusive return preparers.(Tax Tidbits): An article from: Leader's Edge by Stephen Moore, 2005-11-01
- Deducting Ponzi scheme losses: practical issues.: An article from: The Tax Adviser by Natalie Bell Takacs, 2009-08-01
- Ponzi schemes: the implications for defrauded investors.: An article from: The Tax Adviser by Dianne Odom, 2009-04-01
- Criminal tax fraud by Darrell McGowen, 1994
- Tax Fraud and Money Laundering by Robert Hishon, 1993-05
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