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Tax Fraud Alert - Practitioners
tax fraud Alert. As we enter the 2003 taxfiling season, the North CarolinaDepartment of Revenue has noted an increase in the number
http://www.dor.state.nc.us/practitioner/fraudalert.html

Extractions: As we enter the 2003 tax-filing season, the North Carolina Department of Revenue has noted an increase in the number of individuals filing fraudulent returns requesting refunds that they are not entitled to receive. The processing of fraudulent returns takes valuable time and resources away from the legitimate returns that you file for your clients. You can help the Department during this tax season by looking for fraudulent tax information and returns. Watch for things that, based on your experience, appear to be suspicious. Some examples of things to watch for include: W-2's from a company in your area that differ from other W-2's issued by the same company; W-2's from a company that you know was not in business during the tax year; Multiple refunds going to the same address for different taxpayers; Multiple returns requesting a refund for the same amount; Multiple direct deposits to the same bank account for unrelated taxpayers; Excessive deductions and expenses that are not properly documented;
Prosecuted For Tax Fraud - TaxGaga
The Audit Process Prosecuted for tax fraud Once the Criminal Investigation Division(CID) of the IRS has investigated you and they have recommended you to the
http://www.taxgaga.com/pages/c-taxtrouble/ifprosecutedforfraud.html

Extractions: Once the Criminal Investigation Division (CID) of the IRS has investigated you and they have recommended you to the Justice Department for prosecution, there are three crimes you may be charged with: tax evasion, filing a false return, or not filing a tax return at all. Tax Evasion - Tax evasion is an intentional violation of the tax law. This is a pretty broad category and any cheating of the government in taxes can fall into this. Tax evasion is a felony offense and therefore a very serious crime. Being found guilty of tax evasion can carry with it up to a five-year prison sentence and/or fines totaling up to $100,000. Filing a False Return - The crime of filing a false tax return can be charged if you have supplied the government with misleading or false information. In this case, the government does not have to prove an intent to evade only tax laws. They only have to prove that you filed a false return. Although considered a felony just as tax evasion is, the penalties carried with it are less severe. Punishment can consist of up to three years in prison and/or up to $100,000 in fines. Failure to File a Tax Return - Not filing a tax return at all is the least serious of the three. This is a misdemeanor crime. The penalty of being found guilty of this tax crime is a maximum of 1 year in prison and/or fines totaling up to $25,000 for each year you chose not to file.
Former Payroll Administrator Sentenced In Tax Fraud Case
Former Payroll Administrator Sentenced in tax fraud Case. July 25, 2001.A Redondo Beach man was ordered to wear an electronic monitoring
http://www.ftb.ca.gov/press/Archive/2001/01_47.html

Extractions: Former Payroll Administrator Sentenced in Tax Fraud Case July 25, 2001 A Redondo Beach man was ordered to wear an electronic monitoring device for one year as part of his sentence for tax fraud, according to the Franchise Tax Board. James M. Dolan, 36, was ordered confined to his home except to go to work. He was also sentenced to five years probation and 300 hours of community service Dolan, a former payroll administrator, was charged with six counts of felony tax fraud for filing fraudulent state income tax returns from 1993 to 1998. Los Angeles County Superior Court Judge David Horwitz found him guilty last month and issued the sentence Tuesday. Investigators say Dolan, who previously served a prison term for embezzlement, worked in the payroll department for various companies where he allegedly created false W-2 forms to report excess withholding on his state income tax returns. The scheme worked, creating tax refunds issued by the state totaling more than $12,000. FTB's Refund Verification Unit uncovered the caper when Dolan's 1998 refund was being processed. In addition to the fraud, nearly $5,000 in tax was not reported, bringing Dolan's total liability to more than $17,000, according to investigators.
Tax Fraud
First Page General Information Web Links Legal Services Free Email RepliesSearch Site Help Disclaimer. Site Map. tax fraud. READ. Slavery Credit.
http://tollefsenlaw.com/tax_fraud.htm
Tax Fraud
tax fraud, information provided by 'Offer in Compromise Associates' an experiencedtax attorney with Internal Revenue Service experience for filing an IRS offer
http://www.irs-offer-incompromise.com/taxfraud.html
Federal Cases Tax Fraud Hinkle, Jachimowicz, Pointer Mayron
If you have been accused of federal or state tax fraud, interstate violations suchas postal fraud, Internet fraud, or any other case involving the US Post
http://www.hinklelaw.com/b3.html
The Canadian Tax Fraud Scandal
The Canadian tax fraud Scandal. Note this page is reprinted from Sidney Schwartz's Amway The Untold Story website, which had recently been taken down.
http://www.cocs.com/jhoagland/canada.html

Extractions: The Canadian Fraud Case Here are some of the details on the Canadian fraud case. This information is taken, with permission, from "Organizational Deviance in the Direct Selling Industry," By Carol Juth, Ph.D. Dr. Juth was a sociologist and an expert in corporate criminology. There are a number of magazine articles that contain much of the same information, but I decided to use Dr. Juth's material because it's more complete and concise, and it contains excerpts from the court documents in the case. For those who would like to confirm this information for themselves, though, the articles would probably be easier to find, so here's a partial list: Amway Cracks And Pays, Maclean's 11/21/83 Extradition And The Amway Case, Maclean's 9/19/83 Amway Fined $25 Million In Canadian Fraud, Christianity Today 12/16/83 Amway, Canada Reach Settlement In Customs Dispute
TAX FRAUD INDICTMENTS AND PLEAS ANNOUNCED
For Immediate Release March 7, 2003 News Release No. 200310 TAXFRAUD INDICTMENTS AND PLEAS ANNOUNCED. HONOLULU-Attorney General
http://www.state.hi.us/ag/press_releases/news_htm/news_030703.htm

Extractions: Eugene K. Miranda, 60, of Hawaii Kai, was indicted on February 25, 2003 by an Oahu Grand Jury and charged with two counts of attempted tax evasion, two counts of filing fraudulent state income tax returns, and two counts of theft in the second degree. The charges arise out of allegedly fraudulent state income tax returns filed by Miranda for calendar years 2000 and 2001. Public school teacher Victor W. Jeffries, 48, and his wife Elizabeth Aguirre-Jeffries, 45, of Hawaii Kai, were indicted on February 25, 2003 by the Oahu Grand Jury and charged with five counts of attempted tax evasion, four counts of filing fraudulent tax returns, two counts of theft in the second degree and one count of willful failure to file an annual income tax return. The charges arise out of allegedly fraudulent state income tax returns filed by Mr. and Mrs. Jeffries for calendar years 1997 through 2001. On February 20, 2003, Salesman Andrew K.T. Tung, 27, of Honolulu, pled no contest to one count of filing a false or fraudulent state income tax return for calendar year 2000 and one count of theft in the second degree for fraudulently obtaining a calendar year 2001 state income tax refund in the amount of $1,449.00. First Circuit Court Judge Richard K. Perkins will sentence Mr. Tung on May 14, 2003.
Italian League President Adriano Galliani Faces Tax Fraud Trial
Italian league president Adriano Galliani faces tax fraud trial MILAN, Italy (AP) Italian league and interim AC Milan president Adriano Galliani has been
http://www.canoe.ca/Slam030204/soc_gal-ap.html

Extractions: Inside CANOE.CA SLAM! Sports Jam! Showbiz AllPop CNEWS Webfin Money C-Health Lifewise AUTONET.CA Newsstand Travel Search eBay.ca Get away today 411 online Free E-Mail Shop.canoe.ca CareerConnection Classified Extra Match Contact Obituaries Today Restaurants Hotels Weather Horoscopes Lotteries Crossword Scoreboard News Ticker Biz Ticker Sports Ticker TV Listings Movie Listings CLIVE Concerts Mutual Funds Stocks Feedback Index Tue, Feb 4, 2003 World Soccer CANADA News ENGLAND Standings Schedule Top Scorers Report Cup Results GERMANY Standings Schedule Top Scorers Report German Cup League Champs ITALY Standings Schedule Report Top Scorers Cup Results Cup History League Champs SPAIN Standings Schedule Report Top Scorers Cup Results HOLLAND Standings Schedule Report Champions Teams Reports FRANCE Standings SCOTLAND Standings PORTUGAL Standings GREECE Standings
Tax Fraud Investigations - Main Text
tax fraud Investigations. Expert Made numerous seminar presentationson sham trusts and other illegal tax fraud schemes. Testified
http://www.taxprophet.com/taxhound1/tfraud.htm

Extractions: Prosecutors and Attorneys Representing Creditors and Spouses This World Wide Web Server is the creation and property of Robert L. Sommers Robert L. Sommers provides expert tax advice and analysis (as an advisor or expert witness) involving suspicious or complex U.S. and foreign tax issues, schemes and transactions to State Gaming Commissions investigating applicants for licenses; Government and Private Investigators searching for hidden funds or assets; Tax Authorities and Prosecutors analyzing tax fraud schemes, sham trusts and asset protection trusts; and Spouses, Creditors, and their Attorneys, scrutinizing domestic or off-shore trusts, sham trusts, asset protection trusts and other schemes to hide assets. Credentials: Author of the Trust Scam Bulletin Board on the Web. Expert Tax Counsel to Prominent Gaming Commission - advised investigators and analyzed complex financial and tax transactions involving multiple countries and entities. Familiar with the investigative process and procedures. Presented findings and argued before an Investigative Hearing. Rendered conclusions of law to commission and board in detailed, plain-English tax opinion. Served as expert tax counsel in fraudulent trust/asset protection matters. Served as an expert witness in Sham Trust case involving hidden assets and fraudulent transfers. Made numerous seminar presentations on sham trusts and other illegal tax fraud schemes. Testified as an expert witness before the Senate Finance Committee (4/5/01) regarding sham trusts on the web.
Tax Fraud Investigations -- Firm Profile
He also writes a biweekly tax column for the San Francisco Examiner newspaper. DoYou Really Owe Taxes on Your Baby-Sitter?, Tax Notes, July 19, 1993.
http://www.taxprophet.com/taxhound1/tfraudpro.htm

Extractions: This website is maintained by Robert L. Sommers of San Francisco, California, a sole practitioner, with more than 22 years experience as an attorney. He has been Certified as a Specialist in Taxation Law by the Board of Legal Specialization of the State Bar of California. He has practiced law in Hawaii, New York and California. He also writes a bi-weekly tax column for the San Francisco Examiner newspaper. He has served as special tax counsel to a state licensing board for gaming and has given numerous lectures to federal authorities concerning fraudulent trusts used for tax evasion. He also provides expertise to attorneys, accountants and investigators dealing with fraudulent trusts and complex tax evasion or asset protection schemes. He represents U.S. and Foreign Individuals, Entrepreneurs and Small Companies, including: Robert Sommers has a general tax and business law practice, with emphasis on the following areas of law: Estate planning - revocable living trusts, gifts and wills
Smh.com.au - Tax Fraud Probe
Revealed tax man's feud Senior officials in the tax office allowed Nick Petroulias,the former tax boss now charged with fraud, to launch a massive operation
http://old.smh.com.au/news/specials/natl/tax/
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 USDepartment of Transportation's Office of Inspector General (OIG
http://www.dot.gov/affairs/1998/oig2198.htm

Extractions: 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.
Tax Fraud
A qui tam law firm specializing in tax fraud, government fraud, andother fraud actions. tax fraud. The False Claims Act does not
http://www.quitam-lawyer.com/taxfraud.html

Extractions: Tax Fraud The False Claims Act does not apply to fraud committed under the Internal Revenue Code. However, our firm does provide services for those who are interested in reporting tax fraud on an anonymous basis and obtaining a monetary award for their efforts. The Internal Revenue Service now authorizes rewards of up to $2,000,000 for information leading to IRS recoveries based upon tax fraud. The process through which such rewards are obtained is entirely separate and apart from actions brought under the False Claims Act.
Artsiteguide.com
The 8.25% discount, otherwise known as tax fraud has been the art world'sdirty secret for years. However, when Tyco executive Dennis
http://www.artsiteguide.com/taxfraud.html

Extractions: The 8.25% Discount The Art World's Dirty Secret: Collectors and Dealers Conspire to Avoid Sales Tax by John Seed In the back room of a prestigious Manhattan gallery, a dealer and a collector are shaking hands. The collector is writing a check for the purchase of a one million dollar painting. Of course, a one million dollar painting, like a one million dollar house, is not that big a deal anymore, but this collector, like so many others knows how to preserve his checking account. As he hands over the check, the collector says "Of course, you will invoice this out of your Beverly Hills location?" The dealer smiles, pockets the cool million and says "Of course." He understands the code: let's avoid the $82,500.00 in sales tax that would be due if this painting sold in New York is delivered in New York. The 8.25% discount, otherwise known as tax fraud has been the art world's dirty secret for years. However, when Tyco executive Dennis Kozlowski was charged last June with evading sales tax on art purchases of approximately $3 million dollars the situation caught the attention of veteran Manhattan District Attorney Robert Morgenthau. Since then, some 34 New York Collectors have voluntarily forked over some $6 million in sales tax which they had avoided on recent art purchases. In a way, this is a kind of amnesty program, because there are many transactions and many collectors on both coasts that could easily be caught in this shakeup.
Noted Art Dealer Cited In Tax Fraud
LOS ANGELES Noted Art Dealer Cited in tax fraud Federal prosecutors say galleryowner Larry Gagosian and three associates schemed to save $26.5 million.
http://www.latimes.com/news/local/la-me-gallery20mar20,0,4459869.story?coll=la-h
Tax Fraud
This is the entry for tax fraud in the Depository Services Program Core SubjectThesaurus. Français, Contact Us, Help, Search, Canada Site. tax fraud. French
http://dsp-psd.communication.gc.ca/Thesaurus/English/00002245.htm
Official Corruption And Tax Fraud
Official Corruption and tax fraud, The Official Corruption and tax fraud Sectionof the US Attorney's Office handles the following subject matters
http://www.usao-edpa.com/Invest/labor.htm

Extractions: Official Corruption and Tax Fraud Administrative Investigative Press Releases Privacy Policy ... Home The Official Corruption and Tax Fraud Section of the U.S. Attorney's Office handles the following subject matters: If you have any information about activity involving any of these types of offenses, please contact Tim Rice of the United States Attorney's Office at or the IRS at
Reporting Tax Fraud
Good luck! Mike Gray. For information about new tax developments, subscribeto our newsletter, Michael Gray, CPA's Tax Business Insight!
http://www.taxtrimmers.com/taxfaq/reporting.shtml

Extractions: From: Anonymous How would you go about reporting someone that you know is running a business and paying some of her employees cash, and is not doing the social security stuff she should be? Thank you for your help. Date: Mon, 3 Jun 2002 Hello, You can call the Internal Revenue Service. They are listed in the Federal Government section of the white pages in your telephone book. These situations often come to light when "employees" file for unemployment benefits after termination. Good luck!
Corporations Under The Microscope: Accounting Irregularities, Tax Fraud, And Oth
Employment Corporations Under the Microscope Accounting Irregularities,tax fraud, and Other Shady Dealings. (as of August 2002).
http://www.infoplease.com/ipa/A0904587.html

Extractions: Business and Finance Economy Labor and Employment Adelphia Communications: The SEC and two federal grand juries are investigating allegations that the cable television operator overstated earnings. The inquiry began when Adelphia acknowledged that the company gave $3.1 billion in off-the-book loans to members of the Rigas family, which founded Adelphia. In Sept. 2002 John Rigas, founder and former CEO of the company, and two of his sons were indicted on charges of bank, wire, and securities fraud. The company filed for bankruptcy protection in June 2002. AOL Time Warner: The country's biggest media company announced in July 2002 that the SEC and the Justice Department are investigating AOL's accounting procedures to determine if it burnished revenue over a span of two years, ending in March 2002.

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