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08th October 2009
The IRS has obtained civil injunctions against more than 100 promoters of illegal tax avoidance schemes and fraudulent return preparers in an ongoing crackdown that began in 2001. Many of the injunctions, obtained in cooperation with the Department of Jus... Read >
Author: wbdoyle05th October 2009
The tax system in the United States is known as a voluntary compliance one. This means simply you voluntarily report your financial information and hand over the mulla. If you don’t, then the involuntary part of the equation comes into play. This is bet... Read >
Author: Thomas Ajava02nd October 2009
Many businesses find themselves in an unfortunate position. They find that assets are missing, that the books have not been kept accurately or that bribes have been taken. Other businesses are learning from these mistakes and are electing to perform a fra... Read >
Author: wbdoyle23rd September 2009
The mere mention of an IRS audit strikes fear in most people. While audits can be painful, there is one step up from an audit that is down right horrific. Yes, in investigation for a tax crime by the Criminal Investigations unit.
The Criminal Investig... Read >
Author: Thomas Ajava23rd September 2009
Whenever a person is being convicted of a federal offense, he or she will want a federal case defense lawyer on the case. Here’s a list – by no means exhaustive – of the charges that deserve the attention of federal defense lawyers:
Insurance fr... Read >
Author: Yodle16th September 2009
The first thing that stood out for me about Michael Putegnat’s novel, Laguna, was the author’s excellent writing skills. He has the ability to create a vision in the readers mind and employs a clever use of humor. Attractive hooks at the ending of mos... Read >
Author: wbdoyle07th September 2009
Do you owe the government taxes? Are you being audited by the Internal Revenue Services? Are you being accused of committing tax crime? If you answer affirmatively in one or more of the aforementioned queries, then you certainly needed the services of a t... Read >
Author: Danial Holland25th August 2009
As defined contextually in the United States, an attorney is someone who has the license as rendered by the state to provide advices to the clients when it comes to matters which concern the legality of things.
An attorney is likewise the very person ... Read >
Author: Danial Holland05th July 2009
Everybody knows that tax is taken very seriously by the government and by trying to fool the system you could find yourself in a whole heap of trouble. The government does not show any mercy to companies and executives who try to commit tax fraud and publ... Read >
Author: King of Kontent15th June 2009
Doing your taxes is hardly a fun time. Once done, most people treat the process as out of out of sight, out of mind. This is fine so long as you hold on to the records you used to come up with the numbers on your return.
So, just what are tax records?... Read >
Author: Richard Chapo12th June 2009
Unless you earn less than a minimum amount of money, you are likely required to pay taxes on your income. Although there are a few exceptions, this holds true regardless of what you do for a living. On the other hand, paying any more than you have to is s... Read >
Author: Bob H Clarke29th May 2009
Whilst tax fraud is something that we all know is an extremely bad idea, some people still attempt to try their luck at outsmarting the Australian Tax Office. The regulatory processes and auditing procedures that are in place are strict and rigorous so th... Read >
Author: Michael Quinn18th May 2009
Politicians are not the only ones with tax problems – dozens of athletes and celebrities often feel they are above the law, and do not pay proper taxes on their fortunes. In honor of angry, taxpaying sports fans everywhere, please enjoy the following li... Read >
Author: Roni Deutch18th May 2009
Politicians are not the only ones with tax problems – dozens of athletes and celebrities often feel they are above the law, and do not pay proper taxes on their fortunes. In honor of angry, taxpaying sports fans everywhere, please enjoy the following li... Read >
Author: Roni Deutch12th May 2009
If there are two things you can be sure of, as the saying goes, it is is death and taxes. The average citizen usually can do without professional help when it comes to dealing with taxes. However, if you do have to face an audit you may want to employ the... Read >
Author: Hawks's Articles05th May 2009
Because of complicated state and federal tax laws, professional athletes who travel across the country often find themselves with tax debt problems. Some are arrogant, thinking they are above the law, but often times they unknowingly relied on bad tax adv... Read >
Author: Roni Deutch27th March 2009
Every American citizen is responsible for filing their own federal income tax return, through what is called voluntary compliance. Most Americans do file their income tax return reporting their earning and paying the required tax liability as calculated b... Read >
Author: James Trippon24th February 2009
Taxes are complicated enough without having to worry about all the tax scams that you need to avoid. Unfortunately, they are a reality that we all have to face. There is plenty of information about tax scams online. To help our readers avoid common tax sc... Read >
Author: Roni Deutch24th February 2009
Taxes are complicated enough without having to worry about all the tax scams that you need to avoid. Unfortunately, they are a reality that we all have to face. There is plenty of information about tax scams online. To help our readers avoid common tax sc... Read >
Author: Roni Deutch03rd February 2009
Forensic Accounting is not new to the job world. Forensic accounting is what helped Elliot Ness put Al Capone behind bars for tax fraud. The increasing amount of white collar crimes of embezzlement, securities fraud, banking and investment misappropriatio... Read >
Author: johnkaliso03rd February 2009
Forensic Accounting is not new to the job world. Forensic accounting is what helped Elliot Ness put Al Capone behind bars for tax fraud. The increasing amount of white collar crimes of embezzlement, securities fraud, banking and investment misappropriatio... Read >
Author: johnkaliso03rd February 2009
Forensic Accounting is not new to the job world. Forensic accounting is what helped Elliot Ness put Al Capone behind bars for tax fraud. The increasing amount of white collar crimes of embezzlement, securities fraud, banking and investment misappropriatio... Read >
Author: johnkaliso10th October 2008
Although we would like to believe that just the odd few people decide they do not want to pay their taxes to the government, this is not the case as many businesses fall foul of tax laws as well. If you fail to pay your taxes, it is a crime in the United ... Read >
Author: mightypen02nd September 2008
Tax debt relief help can cover a variety of tax problems ranging in severity. Some tax problems are fairly simple to handle and include issues such as inability to pay or getting calculation mistakes corrected. Other issues though are much more serious an... Read >
Author: William McConnaughy28th August 2008
By definition, tax evasion is the conscious effort to avoid paying taxes through illegal means. So when taxpayers knowingly misrepresent or conceal the truth from tax authorities about their financial situation in order to reduce tax liability, they are c... Read >
Author: Roni Deutch17th August 2008
As you devour this article, remember that the rest of it contains valuable information related to income taxes facts and in some way related to report tax fraud, tax on income tax status, Franklin federal tax free income taxation rates or free federal inc... Read >
Author: deepak kulkarni16th August 2008
Are you searching for information related to the Missouri income tax or other information somehow related to Iris tax debt settlement help, or federal income taxes schedule? If yes, this article will give you helpful insights related to the Missouri incom... Read >
Author: deepak kulkarni09th July 2008
Even though the laws were changed in 2005 to reduce the incidence of perfectly legal "tax fraud," there are still some situations where you may claim the "fair market value" of your car, truck, boat, RV or trailer when you donate to a legitimate charitabl... Read >
Author: theAlexanGroup10th March 2008
With deadlines and penalties hanging over our heads, tax return preparation is indeed a scary thought. Governments impose penalties for late filing of tax returns. Tax fraud is punished even more severely. But sorting out tax codes, balancing tax liabilit... Read >
Author: books2taxes01@gmail.com10th March 2008
With recent high profile tax evasion cases making headlines people across the country are talking about taxes. However, there is a big difference between not paying taxes and committing tax fraud.
According to IRS, every American citizen is responsible... Read >
Author: Roni Deutch23rd November 2006
The following comes from the Swiss embassy page and speaks for itself showing clearly that Swiss banking secrecy is not what it used to be.
Bank Secrecy Facts
Banking secrecy does not protect criminal or illegal activity
Swiss banking secrecy is ... Read >
Author: Ronald Edwards
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