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”

• More CRA Tax Evasion Convictions

  
  Canadian Tax Resource — Authority: 424
  M y last post on Tax Evasion, fraud and failing to file convictions was rather popular with visitors to Canadian Tax Resource . The CRA has continued to release the details of it’s 2009 convictions. Here are the next round of CRA convictions: Tax Evasion Kelowna area drywaller fined $15,000 for tax ...
  6 days ago

• Rabbi Sentenced Two Years for Tax Fraud

  
  Tax Law Blog | IRS Tax Attorneys — Authority: 122
  The head of an Orthodox Jewish group was handed a  two-year prison sentence today in Los Angeles for his part in what prosecutors said was a decade-long tax fraud and money laundering scheme. The 61-year-old rabbi, Naftali Tzi Weisz, pleaded guilty last August to  criminal conspiracy charges before U.S. District ...
  1 week ago

• Cap and Trade Fraud Investigation

  
  DC Protest Warrior — Authority: 428
  US Court Orders Records Unsealed In Cap-And-Trade Fraud Case By Ian Talley, Of DOW JONES NEWSWIRES WASHINGTON -(Dow Jones)- U.S. legislators have obtained a court order unsealing documents in a case involving a multi-million-dollar cap-and-trade fraud. Republican legislators say the records--due to be opened to ...
  1 week ago

• How the Scientology Organization deals with external criticism, illustrated by the example of the Anonymous Movement in the U.S.A.

  
  Graham E. Berry — Authority: 91
  I wish to thank the State of Hamburg and Ursula Caberta for inviting me to deliver my opinions on how the Church of Scientology handles its external critics. [1] The brief answer is that Scientology handles critical messages by attacking and trying to destroy the messenger with denials, deception, ...
  1 week ago

• Audit Avoidance a Tax Crime?

  
  The Tax Lawyer's Blog — Authority: 483
  Most people rank an IRS audit somewhere between gout and an Adam Sandler movie marathon in their list of life’s most painful experiences. It’s understandable then that even taxpayers who are above reproach would want to avoid one.However, Jack Townsend says that audit avoidance might in some cases be a tax ...
  2 weeks ago

• What Will Robert Kasirer Say In His Own Defense?

  
  Your Moral Leader — Authority: 448
  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 ...
  2 weeks ago

• UBS chiefs will not go to trial

  
  GenevaLunch — Authority: 525
  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 ...
  2 weeks ago

• Following The Money Trail From Poland To Delaware

  
  Asset Search Blog — Authority: 116
  " Warsaw Prosecutors Eye Possible Money Laundering At 50 Platowcowa Street ", mentioned that a tip letter led prosecutors from Poland to seek a letter rogatory via the U.S. Attorney in Delaware on October 14, 2009.  The Warsaw prosecutors used this particular letter rogatory to try to elicit evidence about Prime ...
  2 weeks ago

• 12 IRS Non-Filer Enforcement Stories

  
  The Tax Lawyer's Blog — Authority: 483
  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 ...
  2 weeks ago

• Tax Evasion: Queens Painting Contractor Indicted

  
  The Tax Lawyer's Blog — Authority: 483
  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 ...
  2 weeks 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
  2 weeks 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
  2 weeks ago

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

  
  NYT > Theater — Authority: 904
  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.
  2 weeks ago

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

  
  Green Inc. — Authority: 738
  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.
  2 weeks ago

• Cap-n-Trade: Now 10% Fraud-Free!

  
  Big Government — Authority: 818
  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 ...
  2 weeks 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: 131
  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 ...
  3 weeks ago

• CRA Announces Recent Convictions

  
  Canadian Tax Resource — Authority: 424
  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 ...
  3 weeks ago

• Bettini Accused Of Tax Fraud

  
  Bicycle.net | Attitude is Everything — Authority: 441
  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 ...
  3 weeks 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: 131
  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 ...
  3 weeks ago

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

  
  The Tax Lawyer's Blog — Authority: 483
  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 ...
  3 weeks ago

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