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Topic: Tax fraud

	Tax avoidance/evasion - Wikipedia, the free encyclopedia
		Tax evasion usually entails taxpayers deliberately misrepresenting or concealing the true state of their affairs to the tax authorities to reduce their tax liability, and includes, in particular, dishonest tax reporting (such as underdeclaring income, profits or gains; or overstating deductions).
		Tax avoidance may be considered as either the amoral dodging of one's duties to society, part of a strategy of not supporting violent government activities or just the right of every citizen to find all the legal ways to avoid paying too much tax.
		Tax evasion, on the other hand, is specific application of the Doctrine of Evasion and, as such, it is a crime in almost all countries and subjects the guilty party to fines or even imprisonment.
	en.wikipedia.org /wiki/Tax_evasion (1112 words)

	Tax -- Facts, Info, and Encyclopedia article (Site not responding. Last check: 2007-10-26)
		Taxes may be paid in (Money in the form of bills or coins) cash or in kind or as (Unpaid labor (as for the maintenance of roads) required by a lord of his vassals in lieu of taxes) corvee labor.
		Income tax may be collected from legal persons (companies) as well as natural persons (individuals), although, in some cases, the income tax is levied on a slightly different basis that the usual income tax and may be called a (additional info and facts about corporation tax) corporation tax or a corporate income tax.
		A (A tax of a fixed amount per person and payable as a requirement for the right to vote) poll tax, also called a per capita tax, or capitation tax, is a tax that levies a set amount per individual.
	www.absoluteastronomy.com /encyclopedia/t/ta/tax.htm (5513 words)

	Special Investigations (Site not responding. Last check: 2007-10-26)
		SI was established to serve as the primary criminal tax enforcement arm of the commissioner of the Tennessee Department of Revenue.
		The section’s objective is to review alleged violations of the tax laws, investigate violations which appear flagrant, and recommend criminal and civil statutory sanctions as appropriate based upon the evidence gathered during the investigation.
		The criminal and civil sanctions imposed are designed to have a significant deterrent effect among tax violators and a positive influence on the compliance attitudes of taxpayers in general.
	tennessee.gov /revenue/specinv/specv.htm (169 words)

	Tax Lawyer Help - IRS Offer in Compromise - Lien & Levy Removal - Internal Revenue Service Audit Collection Problem ...
		Tax law may be interpreted within the context of the statute or related tax statutes.
		The language of a tax statute is further applied and interpreted by tax regulations drafted by the Treasury Department.
		Tax issues are litigated in the Tax Court, the Courts of Appeal, the Claims Court and the Supreme Court.
	www.irstaxattorney.com (2657 words)

	Tax Division Home Page
		Tax Division attorneys work closely with the Internal Revenue Service and United States Attorneys to develop tax administration policies; handle civil trial and appellate litigation in federal and state courts; pursue federal grand jury investigations; and handle criminal prosecutions and appeals.
		Tax Division attorneys seek to secure correct, uniform and fair interpretations of the internal revenue laws in federal district and appellate courts and to ensure that uniform standards are applied in criminal tax prosecutions.
		The Tax Division's civil trial attorneys are responsible for every phase of their assigned cases from initial pleadings through discovery and trial, including briefing and arguing motions and conducting jury and non-jury trials.
	www.usdoj.gov /tax (1894 words)

	Tax Fraud - IRS Tax Fraud
		This is a serious offense that may require a Tax Attorney to assist in a pending fraud case.
		Tax Evasion and other violations are compenents in what the IRS would consider Fraud.
		Tax Procedure and Tax Fraud in a Nutshell (Nutshell Series) - Reliable source on tax procedure and tax fraud helps bridge the gap between understanding "substantive" code provisions and preparing to represent a taxpayer in an Internal Revenue Service (IRS) dispute.
	www.americastruth.com /taxfraud.htm (825 words)

	White collar crime - tax evasion, tax fraud, tax crimes - GotTrouble.com
		Examples of so-called white-collar crimes are those crimes generally associated with lending institutions which involve bank fraud, such as making false statements to obtain a loan, filing false reports or returns with government agencies, embezzlement, using the mail or wire communications to defraud, and paying or accepting bribes.
		Criminal fraud is commonly perpetrated against the aged and infirm.
		Often fraud involves more then one person involved in the scheme each of which can be held criminally responsible under the theory of joint criminal liability and the crime of conspiracy.
	www.gottrouble.com /legal/criminal/white_collar/whitecollar.html (443 words)

	Report Tax Fraud (Site not responding. Last check: 2007-10-26)
		Benefit fraud is theft, and increases the amount of tax that everyone has to pay.
		The collecting of sales tax by peddlers from customers is required in 49 of the 50 states.
		If people think something may be unscrupulous, they can report suspected tax fraud to the IRS at 1-800-829-0433.
	www.pictureprobe.com /fraud/report-tax-fraud.html (251 words)

	Tax Preparer Fraud
		Return Preparer Fraud generally involves the preparation and filing of false income tax returns by preparers who claim inflated personal or business expenses, false deductions, unallowable credits or excessive exemptions on returns prepared for their clients.
		Tax evasion is a risky crime, a felony, punishable by five years imprisonment and a $250,000 fine.
		She admitted to preparing at least 788 false tax returns or false amended tax returns approximately beginning in 1999 and continuing through June 2002.
	www.irs.gov /newsroom/article/0,,id=134094,00.html (859 words)

	The Fair Tax Fraud - Mises Institute
		For years after 2007, "the rate of tax is the combined Federal tax rate percentage." This combined percentage is the total of three things: the general revenue rate (stated to be 14.91 percent); the old-age, survivors and disability insurance rate; and the hospital insurance rate.
		There shall be in the Department of the Treasury a Sales Tax Bureau to administer the national sales tax in those States where it is required pursuant to section 404, and to discharge other Federal duties and powers relating to the national sales tax (including those required by sections 402, 403, and 405).
		The tax reform plan we endorse is revenue neutral, collecting as much federal tax revenue as the current income tax code, including payroll withholding taxes.
	www.mises.org /story/1814 (1889 words)

	TAX FRAUD INDICTMENTS AND PLEAS ANNOUNCED (Site not responding. Last check: 2007-10-26)
		Attempted tax evasion is punishable under state law by a fine of up to $100,000 dollars and by up to five years in prison for each offense.
		There are several tax preparers who are advising individuals that they can avoid their income tax obligations because wages are not taxable under their interpretation of federal law.
		The state tax department usually does not refer cases to the Department of the Attorney General for criminal prosecution when a taxpayer takes reasonable steps to cure a problem before it is turned over to a criminal investigator.
	www.state.hi.us /ag/press_releases/news_htm/news_030703.htm (794 words)

	tax fraud attorney (Site not responding. Last check: 2007-10-26)
		INDEPENDENCE TOWNSHIP -- Ballot language for a proposed anti-sprawl tax in Independence Township wouldn't survive a legal challenge, according to a lawyer with the Michigan Townships Association.
		Tax breaks for Nashville seniors which Mayor Bill Purcell wants to fund with a half-cent sales tax increase are being questioned by some who say they may not stand up in court even if the tax hike passes at the polls.
		PAUL - A sex offender who filed false tax returns from state prisons and a hospital was sentenced Thursday to nearly five years in prison, the U.S. Attorney's Office said.
	www.getataxattorney.info /tax-fraud-attorney.html (544 words)

	PASSAIC COUNTY TAX PREPARER PLEADS GUILTY TO $100,000 TAX FRAUD
		According to Criminal Justice Director McKoy, Castro, a self-employed tax preparer, was charged on March 1 by state investigators from the Division of Criminal Justice - Financial Crimes Bureau and tax agents from the Division of Taxation's Office of Criminal Investigations.
		The investigation was initiated by the Division of Taxation based upon a review of suspect 2002 Castro-prepared tax returns claiming "net profits from business" as the sole source of income and/or certain exemptions and medical expense deductions which calculated a "zero" taxable income.
		The review determined that 257 addresses were listed in the 1,254 tax returns and that each return contained much of the same financial information, including a taxable income of zero, a no line one income, only Schedule C or Schedule C-EZ income and same "head of household" filing status.
	www.state.nj.us /lps/dcj/releases/2004/july_dec/castro_0707.htm (1158 words)

	Irs Tax Fraud (Site not responding. Last check: 2007-10-26)
		It is also important that you report any tax fraud activity to the IRS.
		The new, leaner IRS misses collecting $100 billion in due taxes each year because of tax fraud.
		IRS Committed Fraud on Tax Court in Investment Case, Court Rules.
	www.pictureprobe.com /fraud/irs-tax-fraud.html (259 words)

	tax fraud attorney (Site not responding. Last check: 2007-10-26)
		The cancellation of the St. Louis Blues season was a likely factor in lower amusement, hotel and parking taxes in fiscal year 2005 for the city of St. Louis, Comptroller Darlene Green said Tuesday.
		A Franklin County tax preparer has been linked to an ongoing Internal Revenue Service investigation involving a conspiracy to defraud the agency of more than.78 million in federal income taxes.
		A proposed tax relief program for the elderly may run afoul of the state constitution, violating rules that say local governments have no authority to enact their own tax relief programs, the Metro Council attorney said yesterday.
	www.tax-attorney-site.info /tax-fraud-attorney.html (638 words)

	Tax Fraud Alleged At D.C. Restaurants (washingtonpost.com)
		In addition to charging that Kowkabi concealed the sales tax due from Tuscana West on I Street NW and Ristorante Piccolo on 31st Street NW, prosecutors allege that he hid the true sales at the Alamo Grill on 31st Street NW, Sole Restaurant on K Street NW, and a nightclub, Home, on F Street NW.
		Black said city officials suspect that many more restaurateurs and bar owners are illegally holding back on sales taxes and cheating city residents of government revenue that could be used to fix potholes, repair schools and hire police officers.
		Andrew J. Kline, general counsel for the Restaurant Association of Metropolitan Washington, disputed the notion that sales tax fraud was common in the city.
	www.washingtonpost.com /wp-dyn/articles/A57284-2005Apr15.html (860 words)

	Quatloos! -- Tax Scams Museum
		Tax Practice and Policy and Tax Shelters Practical and Practice issues for Professionals who practice in the area of taxation.
		Promoted by the promise of tax benefits with no meaningful change in the taxpayer's control over or benefit from the taxpayer's income or assets.
		No portion of this website may be reprinted in whole or in part without the express, written permission of Financial and Tax Fraud Associates, Inc. This site is http://www.quatloos.com.
	www.quatloos.com /Tax_Scams_Museum.htm (629 words)

	UH Courses-Tax Fraud (Site not responding. Last check: 2007-10-26)
		This is the standard genre of DOJ Tax and IRS PRR to news services just before tax filing season in the hopes that it will be published to remind all taxpayers -- all literate taxpayers and, among that group, those that read the newspaper -- to report and pay their taxes.
		By the way, one of the requirements for this tax class is that you be current on your tax filing and tax payment obligations.
		It involves the confluence of the substantive tax crime and the sentencing provisions.
	www.tjtaxlaw.com /uh-tf.htm (1431 words)

	Quatloos! -- Cyber-Museum of Scams and Frauds...
		Quatloos.com is a public educational website covering a wide variety of financial scams and frauds, including wacky “prime bank” frauds, exotic foreign currency scams, offshore investment frauds, tax scams, “Pure Trust”; structures and more...
		Professional Tax Resister Irwin Schiff and Two Associates Convicted in Las Vegas Tax Scam Schiff was convicted on all counts...
		Quatloos.com is a public educational website maintained by Financial and Tax Fraud Education Associates, Inc., a California non-profit company that has received a Determination by the U.S. Internal Revenue Service that it qualifies as a § 501(c)(3) exempt organization.
	www.quatloos.com (603 words)

	Tax Fraud Alerts
		In 2002, President George W. Bush established a Presidential Corporate Fraud Task Force to provide direction for the investigation and prosecution of cases involving securities and accounting fraud, mail and wire fraud, money laundering and tax fraud.
		The efforts of Criminal Investigation are directed at the portion of American taxpayers who willfully and intentionally violate their known legal duty of voluntarily filing income tax returns and/or paying the correct amount of income, employment, or excise taxes.
		Participating in an illegal scheme to avoid paying taxes can result in imprisonment and fines, as well as the repayment of taxes owed with penalties and interest.
	www.irs.gov /compliance/enforcement/article/0,,id%3D121259,00.html (470 words)

	California Taxpayers Continue to be Ripped Off by Fraud and Reckless Government Spending
		They should demand that the flow of misused or illegally spent tax dollars be addressed before they allow additional taxes that would underwrite even more fraud and waste.
		Not having to withhold taxes means the paycheck would be bigger than if the person were actually working.
		Weintraub thinks not, concluding: “So now the law enforcement unions are not only writing the bills that increase their benefits and pressuring state lawmakers to approve them, they are also leaning on local officials to refrain from opposing these measures.
	www.caltax.org /member/digest/Summer2003/8.2003.FraudWaste.05.htm (8601 words)

	tax fraud attorney (Site not responding. Last check: 2007-10-26)
		Mayoral candidate Donna Frye defended her economic recovery plan in a debate Friday, saying the plan's controversial vote for a potential half-cent sales tax hike is more honest than the plan of her opponent Jerry Sanders.
		Adelphia Communications Corp. founder John Rigas and one of his sons, who already have been found guilty of fraud and face years in prison, were indicted on new charges of participating in a 0 million tax evasion scheme, prosecutors said on Friday.
		Indian telecom operators pay between 17 per cent and 26 per cent of their revenues as levies and taxes to the government, as against 5 per cent paid by operators in other countries in the sub-continent and China, a Telecom Regulatory Authority of India (Trai) report has said.
	www.gettinga-tax-attorney.info /tax-fraud-attorney.html (767 words)

	Tax Fraud Frequently Asked Questions (Site not responding. Last check: 2007-10-26)
		Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain.
		As it relates to taxes, it’s simply “cheating” by intentionally paying less tax than is legally due.
		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.
	www.state.tn.us /revenue/misc/taxfraudfaq.htm (467 words)

	tax fraud attorneys (Site not responding. Last check: 2007-10-26)
		FIVE Manila doctors have agreed to amend their tax declarations and pay additional taxes amounting to at least P450 million.
		SALEM Money that utilities collect from their customers to pay taxes will have to be given back if the taxes wind up not being owed under a bill winning final legislative approval Monday.
		ISLAMABAD: The Central Board of Revenue (CBR) collected federal taxes of Rs 33.589 billion during the first month of July of the fiscal 2005-06, showing an increase of 9.5 percent over the collection of Rs 30.675 billion in July of the fiscal year 2004-05.
	www.taxattorney101.info /tax-fraud-attorneys.html (705 words)

	Bush's Tax Evasion
		Harken's accounting fraud was similar to those of Enron and other companies that have gone bankrupt this year.
		Bush signed his 1993 tax return, he did so with full understanding that misleading the IRS was a crime that could put him in "the pokey", as White House spokesman Ari Fleischer has warned corporate crooks.
		TAC's analysis is based on the case of Illinois Gov. Otto Kerner (D), who was convicted in 1972 of income tax fraud for treating a gain of $180,000 in race track stock as capital gains, rather than ordinary income.
	archive.democrats.com /display.cfm?id=290 (3151 words)

	Reporting Tax Fraud (Site not responding. Last check: 2007-10-26)
		The study examined the so-called tax gap, the difference between the amount of taxes owed by individual taxpayers and the amount collected.
		Tax Fraud - IRS Tax Fraud return that is fraudulent.
		Using a CPA or Tax Attorney is rmended.
	www.taxhowto.com /reporting_tax_fraud.html (996 words)

	tax fraud attorney (Site not responding. Last check: 2007-10-26)
		The Venezuelan government is working to make sure foreign oil companies pay a fair share in taxes for pumping oil in the country, the oil minister said Saturday.
		A federal judge has disqualified a plaintiffs lawyer in a sexual harassment suit after finding that she improperly communicated with an employee who had access to confidential information and, in a series of e-mails, "manipulated" the employee in order to get access to privileged and confidential information.
		Mainland investors will pay taxes on only half their stock dividends, effective Monday, as part of a series of measures to bolster stock markets that have slumped to eight-year lows.
	www.taxattorney101.info /tax-fraud-attorney.html (701 words)

	Buck the IRS (Site not responding. Last check: 2007-10-26)
		Buck lays out the extensive study that went into the Bucks' decision not to sign their otherwise completed 1988 Form 1040 (although they had paid the IRS some $25,000 for 1988) and, at the same time, he presents eye-opening, enlightening insights into the workings of our governments and the courts.
		This book should be in every library and read by all — law students, tax lawyers, tax scholars, educators, taxpayers, and patriots.
		Pitman Buck, Jr.'s study of the Internal Revenue Code, in conjunction with his study of the Constitution and Supreme Court cases, convinced him that he was not liable for income taxes in his personal capacity as an individual.
	www.pitmanbuck.net (707 words)

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