tax fraud

Welcome to the 'tax fraud' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'tax fraud'.

Latest blogosphere posts tagged “tax fraud”

• What Will Robert Kasirer Say In His Own Defense?

  
  Your Moral Leader — Authority: 439
  Here’s some background on Robert Kasirer’s role as the key informant in the Spinka tax avoidance scandal. I’m trying to imagine what Robert Kasirer will say in his own defense. Maybe it will go like this: Your honor, I cooperated with the prosecutor. Yes, I did it to reduce my own sentence, but also, I did ...
  23 hours ago

• UBS chiefs will not go to trial

  
  GenevaLunch — Authority: 589
  UBS New York headquarters Zurich, Switzerland (GenevaLunch) – There will be no trial of the current and former heads of Swiss bank UBS, the Zurich prosecutor’s office announced Tuesday 15 December. Shortly afterwards, the UBS board announced that it would not press charges, either, against unnamed former ...
  23 hours ago

• 12 IRS Non-Filer Enforcement Stories

  
  The Tax Lawyer's Blog — Authority: 434
  Each year the IRS publishes examples of its non-filer enforcement actions. Below are the examples for fiscal year 2010. They are excerpts from public record documents on file in the court records in the judicial district in which the cases were prosecuted.Mississippi Businessman Sentenced for Failing to File Tax ...
  5 days ago

• Tax Evasion: Queens Painting Contractor Indicted

  
  The Tax Lawyer's Blog — Authority: 434
  Professor Linda Beale of ataxingmatter tells of yet another high-profile federal indictment for tax evasion:Maybe, just maybe, the number of high profile indictments for failure to report income and pay taxes will begin to sink in to that minority who thinks they are above the (tax) law.  At any rate, here’s ...
  5 days ago

• Denmark rife with CO2 fraud

  
  Carbon Offsets Daily — Authority: 157
  Authorities in several countries investigate VAT tax fraud stemming from the Danish CO2 quota register. Denmark is the centre of a comprehensive tax scam involving CO2 quotas, in which the cheats exploit a so-called ‘VAT carrousel’, reports Ekstra Bladet newspaper. Continue reading at Prisonplanet.com
  6 days ago

• Europol: $7.4 Billion Lost from Carbon Trading Fraud in Europe

  
  NYT > Theater — Authority: 903
  The European Unions law enforcement arm against organized crime announced on Wednesday that four member countries have changed their tax codes to protect against emissions trading fraud.
  6 days ago

• Europol: $7.4 Billion Lost from Carbon Trading Fraud in Europe

  
  Green Inc. — Authority: 740
  The European Unions law enforcement arm against organized crime announced on Wednesday that four member countries have changed their tax codes to protect against emissions trading fraud.
  6 days ago

• Cap-n-Trade: Now 10% Fraud-Free!

  
  Big Government — Authority: 820
  Here’s something to consider for those who wondered why the usual suspects flew up in arms earlier this week over reports that ‘Circle of Commitment’, countries including the U.S., were seeking to wrest control of the Kyoto revenue mechanism to the World Bank (there’s no such move afoot, incidentally; that was ...
  6 days ago

• Delinquent Tax Filing is Better than Fraudulent Tax Filing - Nebraska Men Face 10 Years for Tax Fraud

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 128
  I would hope that everyone knows that filing a late, or delinquent, tax return is a much better choice than filing a false, fraudulent tax return.  Not everyone may know, however, that it is okay to file a delinquent tax return , no matter how late it is!  Tax Resolution Services , who has prepared ...
  1 week ago

• CRA Announces Recent Convictions

  
  Canadian Tax Resource — Authority: 420
  T he CRA publishes the details of convictions for tax evasion and fraud. It’s always interesting to see what others attempt but do not get away with. Here are the convictions from the last couple of months. Tax Evasion & Fraud Accounting student fined $34,114 for tax evasion Victoria area builder ...
  1 week ago

• Bettini Accused Of Tax Fraud

  
  Bicycle.net | Attitude is Everything — Authority: 435
  Italian former world champion cyclist Paolo Bettini has allegedly defrauded the Italian taxman out of 11 million euros, news agency Ansa reported on Friday. Having spoken to financial police, the agency claimed the 35-year-old had tried to avoid paying taxes by falsely claiming to have relocated to the tax haven ...
  1 week ago

• IRS Whistleblowers Program: If You Owe Back Taxes, Beware of Friends, Relatives and Employees Waiting to Receive Millions of Dollars to Turn You In!

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 128
  It may resemble a chapter out of 1984 but the recent surge of whistle blowers to the IRS about tax cheats comes as no surprise since these whistleblowers are getting paid enormous sums of money for “telling on their neighbors” for owing back taxes. A recent Forbes article revealed that a new federal rewards ...
  1 week ago

• IRS Seeks Disclosure of Names of Allen Stanford’s Offshore Investors

  
  The Tax Lawyer's Blog — Authority: 434
  Bloomberg.com reports that the IRS is seeking disclosure of the names of Americans who held offshore bank accounts with indicted financier R. Allen Stanford:The IRS seeks documents to identify U.S. residents who as Stanford Group Co. clients used offshore accounts to conceal income, according to court papers filed ...
  1 week ago

• The Truth about Frivolous Tax Arguments

  
  North Carolina Estate Planning Blog — Authority: 421
  Have you ever heard a friend, neighbor, or colleague state that they had found a way to get around paying income taxes, or that certain taxes werent really legal?  Dont believe them - many people, including several wealthy actors, have gotten into trouble with the IRS that way. The IRS has a comprehensive analysis ...
  2 weeks ago

• Tax Fraud, Embezzlement and Segregation of Duties

  
  The Tax Lawyer's Blog — Authority: 434
  The Orlando Sentinel reports that the former bookkeeper of Groveland Florida’s Marion Gardens Tree Farm was sentenced to 8 years imprisonment for tax evasion and four counts of mail fraud:Gary E. Williams, 59, drained the family owned farming company of at least $10.5 million over and eight year span with an ...
  2 weeks ago

• Why Wesley Snipes Won’t Win His Appeal

  
  The Tax Lawyer's Blog — Authority: 434
  WebCPA reports Wesley Snipes is appealing his sentence of 3 years imprisonment after his 2008 conviction for failing to file his 1999, 2000 and 2001 federal income tax returns:Snipes’s lawyers are claiming that the trial should have occurred in New York instead of Florida, as they had argued before the first ...
  2 weeks ago

• IRS Proposed Regulations: Credit Card Reporting & Form 1099-K

  
  The Tax Lawyer's Blog — Authority: 434
  Tax News reports that the IRS has issued proposed regulations for the new reporting requirement for credit card transactions:The provision was enacted as part of the Housing Assistance Tax Act of 2008 and is designed to improve voluntary tax compliance by business taxpayers and help the IRS determine whether ...
  3 weeks ago

• Dr. Tim Ball Weighs in on Climategate

  
  joerobertson.com — Authority: 116
  Climategate has begun…James Corbertt of CorbettReport.com interviews a former climatologist Dr. Tim Ball…YouTube corbettreport November 21, 2009Climate Change Bombshell: Dr. Tim Ball on the hacked CRU emailsRetired climatologist Dr. Tim Ball joins us to discuss the significance of the recently leaked emails and ...
  3 weeks ago

• How Many Times Can You Chalk It Up To Coincidence?

  
  Tai-Chi Policy — Authority: 441
  Another Obama official with tax problems …whom the Democrats have no problem confirming , of course. Posted in Obama Tagged: Corruption, Democrats, Tax Fraud
  3 weeks ago

• Asset Search News Roundup: November 22, 2009

  
  Asset Search Blog — Authority: 115
  This "Asset Search News Roundup" mentions the sentence of a former Louisiana congressman and the 14,700 U.S. taxpayers who sought partial amnesty form the IRS:   A November 13th FBI press release explained that Former Louisiana Congressman William Jefferson was sentenced to thirteen years in prison for public ...
  3 weeks ago

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