Tax Fraud
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Man accused of tax fraud let go.
MAN ACCUSED OF TAX FRAUD LET GO. A Dutch man charged with fraud in a tax scam that ... (PERIODICAL ARTICLE)
Fuel-Tax Cheating Multiplies
In this time of soaring fuel prices, bootlegging is apparently paying off. With gasoline prices soaring to $4 ... (PERIODICAL ARTICLE)
Robert Gene Cable, former owner of Enmark Aerospace
(Valencia, Calif.)...
Robert Gene Cable, former owner of Enmark Aerospace (Valencia, Calif.) pleaded guilty to one count of conspiracy ... (PERIODICAL ARTICLE)
Haas Automation founder Gene Haas pleads guilty in
federal tax-fraud.
Gene F. Haas, founder and owner of Haas Automation, Inc. (Oxnard, Calif.) agreed to a guilty plea ... (PERIODICAL ARTICLE)
Ct. D. 2086
Section 7201.-Attempt to Evade or Defeat Tax SUPREME COURT OF THE UNITED STATES No. 06-1509 BOULWARE v. UNITED ... (PERIODICAL ARTICLE)
The IRS Dirty Dozen Tax Scams: Return Preparer Fraud
Yes, it's true that tax return preparers can and do commit fraud. (BLOG POST)
Wesley Snipes Charged With Tax Fraud
Actor Wesley Snipes was charged with tax fraud on Tuesday in an indictment that alleges he illegally claimed ... (PERIODICAL ARTICLE)
Officials targeting companies in unemployment tax
fraud.
The state of California is cracking down on companies that evade or underpay unemployment taxes. Tax officials are ... (PERIODICAL ARTICLE)
Covering the U.S. government? New book tells you how to supplement your...
Joel D. Hesch Esq., the author of Whistleblowing: A Guide to Government Reward Programs--How to Collect Millions of ... (PERIODICAL ARTICLE)
U.S. District Court in N.Y. rules overseas whistleblower protected by...
An overseas employee is protected by the whistleblower provisions of Sarbanes-Oxley, a U.S. District Court in New York ... (PERIODICAL ARTICLE)
Indiana Court of Appeals: Drug questioning during routine traffic stop...
A police officer's practice of asking drivers whether they possessed drugs during routine traffic stops violates the state ... (PERIODICAL ARTICLE)
N.O. man pleads guilty to tax fraud
Gerald P. Mercadel Jr., 46, of New Orleans pleaded guilty Wednesday to assisting in the filing of false ... (PERIODICAL ARTICLE)
Tax fraud and tax protesters.
One of the Internet's many effects is more widespread exposure to fraudulent tax avoidance schemes, as well as ... (PERIODICAL ARTICLE)
Tax fraud alert: fraudulent e-file returns on the
rise.
Return preparers and financial institutions should be on alert! How to Detect and Prevent Fraud Fraud Detection Center ... (PERIODICAL ARTICLE)
Crackdown on tax fraud in Brazil reveals just how big
the problem was.
RIO DE JANEIRO -- Rampant tax fraud in Brazil, once a national pastime, may be in its waning ... (PERIODICAL ARTICLE)
Queens landlords face 35 years after tax fraud
convictions.
Two brothers who own and manage rental property in Queens and Long Island face 35 years in prison ... (PERIODICAL ARTICLE)
Former theme park owner back to prison for tax fraud
A former owner of a historic Ohio amusement park was sentenced Tuesday to 12 years and six months ... (PERIODICAL ARTICLE)
TAX FRAUD ALERTS.
There is no such thing as a free lunch! However, the hard sell is often difficult to pass ... (PERIODICAL ARTICLE)
Tax fraud alerts
There is no such thing as a free lunch! However, the hard sell is often difficult to pass ... (PERIODICAL ARTICLE)
Recent significant developments in tax preparer investigations.
Most tax return preparers are professional and honest but the IRS is aggressively addressing those who are not. (PERIODICAL ARTICLE) | |
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