tax fraud

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Original Technorati articles tagged “tax fraud”

• in Finance
  Germany to Purchase Stolen Swiss Bank Data
  Germany has agreed to purchase stolen Swiss bank account data for €2.5 million in an effort to crack down on tax fraud.
  by bryanmckay / on Feb 2, 2010

Latest blogosphere posts tagged “tax fraud”

 

• Jailed Sovereign Citizen Convicted For Tax Fraud, After IRS Mails $327K Refund To Prison

  
  TPMMuckraker — Authority: 722
  A prison inmate in upstate New York was convicted on 11 counts of tax fraud after he filed -- and partially received -- tax returns worth around $890 million, using techniques he says he learned off of a sovereign citizen website. Ronald Williams, dubbed the "jailhouse CPA" by the Syracuse Post-Standard , was ...
  7 hours ago

• Taxi swindler finally back in Norway

  
  Shangox — Authority: 125
  Views and News From Norway January 16, 2012   Norwegian police could finally escort a convicted taxi swindler back to Norway over the weekend. Mohammed Aslam had fled the country four years ago and has since been living in his native Pakistan. Aslam now faces ...
  2 weeks ago

• Your Chances Of Getting Audited Are Even Higher This Year

  
  InvestmentWatch: Emerging markets, Real Estate, Personal finance, Business management, Politics, Economics — Authority: 148
  
  2 weeks ago

• Getting ready for tax time? Beware these scams

  
  LifeLock.com Promo Code — Authority: 100
  Bookmark ItHide Sites$$(div.d1591).each( function(e) { e.visualEffect(slide_up,{duration:0.5}) });
  2 weeks ago

• Tips on protecting your information from threat of tax fraud

  
  LifeLock — Authority: 100
  Click Here To Bookmark It Hide Sites
  2 weeks ago

• IRS Targets US Expats

  
  The Defense Base Act Compensation Blog — Authority: 455
  Updates to our ExPat Tax Page For years companies like Blackwater and Ronco Consulting  have Misrepresented their employees as Consultants or Independent Contractors to the IRS to escape having to pay Social Security and Medicare payroll taxes. Thank you Blackwater and Ronco Consulting At the same time ...
  2 weeks ago

• IRS begins fight against tax fraud

  
  LifeLock.com Promo Code — Authority: 100
  More and more people are being duped each year as cybercriminals commit identity theft and tax fraud. But the IRS is fighting back.The IRS has created a special section on its website specifically designed to aid tax fraud victims. The new section includes tips for taxpayers and a special guide to assistance, which ...
  2 weeks ago

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