Tax Fraud
Sort by:
-
Tax Fraud in Criminal LawOne of the most serious white collar financial crimes in the U.S. is tax fraud, which is the act of knowingly misrepresenting tax information in order to reduce monetary liability. -
Miami Developers Convicted of Tax FraudMiami developers and hotel owners found guilty. -
How Do I Report Suspected Tax Fraud?If you become aware that an individual or business is not paying their fair share, then you can and should do something about it. Illegal tax activity harms everyone, and the IRS will take swift action to investigate potential criminal activity.
-
Will Sean Connery Tax Probe Bother His Fans?If history is any indication, fans will barely bat an eye at the recent charges of tax fraud and money-laundering haunting film legend Sir Sean Connery. -
Tax Whistleblowers Get Substantial RewardsTax whistleblowers are entitled to fifteen to thirty percent of the amount recovered. This substantial reward encourages individuals to report tax fraud to the IRS.
-
Pugh Brothers Barred from Tax Preparation in Fraud InjunctionTwo tax preparing brothers are caught in tax scam straight off the IRS website's scam warning page.
-
Guilty Plea to Tax Fraud by Former Jackson Hewitt ManagerIRS continues crackdown on fradulent tax preparers. Prison time is likely.
-
Dolce and Gabbana Tax Evasion Ruling Could Send Celebrity Designers to JailDomenico Dolce and Stefano Gabbana, better known as the designers behind the label Dolce & Gabbana, stand accused of both Italian tax evasion and fraud, and may be sentenced to up to five years in prison.
-
Wesley Snipes and Tax Fraud: Will the Daywalker Spend Time in Jail?Wesley Snipes is in serious trouble with the U.S. government for tax fraud. Here is the letter the government sent announcing the situation with Mr. Snipes. -
Difference Between Tax Debt Negligence and FraudGet a better understanding of the difference between tax debt negligence and fraud. Find out the penalties associated with each.
-
Where Are Our Tax Dollars Really Going? Part 1This is the question I'm posing, and through a series of articles will be investigating, researching, compiling and reporting evidence from wherever I can. I don't think I'm the only one who wants to know "where our tax dollars are really going". -
The Earned Income Credit / Welfare Connection that Represents Tax FraudAn alarming rate of people are claiming children as dependents on their tax returns which are children of welfare recipients. Find out their schemes!
-
Quatloos Uncovers Nigerian Scams andTax and Investment FraudQuatloos has a wealth of information about Nigerian scams and tax and investment fraud. What I really appreciate about Quatloos is that it actually presents this information in an interesting way.
-
Federal Income Tax Online FilingTaking advantage of federal income tax online filing should be on everyone's list during tax time. Tax time activities can be a headache, lead to stress, a mountain of paperwork, and will usually put a nice little dent in your wallet. -
Choosing a Tax Preparer WiselyDon't just go to any tax preparer available; chose wisely. The IRS still holds you responsible for your submitted forms.
-
Celebrity Tax Evasion: What Did Wesley Snipes Do and What Happens Now?He played a fugitive from justice, and now he may be one. Many years in prison for tax evasion may await actor Wesley Snipes if the charges hold up, plus extra years for disappearing after the indictment was handed down. -
How to Pick a Charity to Make a Tax Deductible Contribution ToContributing money to a charity is can reduce your tax bill, and help a non profit organization, but how do you make sure that you pick the right organization? -
Voter Fraud Allegations More Hurtful Than Real Voter FraudVoter fraud is apparently an epidemic in Philadelphia, which is strange because only 55 people were convicted of voter fraud within a three-year period in all of the US. It is the allegation that hurts elections more than the real fraud.
-
How to Qualify for Innocent Spouse Tax ReliefTaxpayers can get in tax trouble because of their spouses or (ex-spouse's) financial problems, but the good news is the IRS has guidelines for protecting innocent spouses.
-
Report a Tax Scam: You May Be Eligible for a Whistleblower AwardThe IRS is tasked with the duty to help taxpayers understand and meet their tax responsibilities and to enforce the law with integrity and fairness. Although this is mandated to the IRS, you can help too. And doing so could merit a monetary award.
-
Tax Scams and Filing ResponsibilityEven if you were the victim of a tax scam artist, you are still responsible for the tax documents filed with the IRS. -
Fair Tax BasicsThe Fair Tax is an increasingly popular proposal to replace the federal income tax with a broad-based consumption tax. -
Auto Salesman Arrested Over Huge Sales Tax Evasion ChargesA 57-year-old business owner has been arrested in TN for tax evasion.
-
How to Choose the Best Tax PreparerWith tax season in full swing, find out how to get the best help when preparing your taxes. Beware of red flags! -
Wesley Snipes Tax Woes May Get Him 16 Years in PrisonClaims of tax evasion and fraud may land Wesley Snipes in prison for 16 years, if authorities can find him. -
James Bond Actor Sean Connery to Be Questioned by Government in Tax ProbeActor Sean Connery is facing a new tax probe. The investigation started in May, when police raided the Oscar-winner's offices. These problems add to Connery and his wife's existing investigation for money laundering. -
Where Are Our Tax Dollars Really Going? Part 2More on "Where Are Our Tax Dollars Really Going" including "Baby Momma Welfare Scams", "Anchor Babies", "Fraud Guides", "Protect the elderly from scams" and "USASpending.gov". -
Finding a Qualified Tax PreparerWith tax laws becoming increasingly more complex an obvious choice would seem to be to turn to your friendly neighborhood tax preparer. But wait. Not all tax preparers are the same. Making the wrong choice could cost you.
-
IRS Tax Freedom in Prisons Across the CountryWebsites offer tax advice for prison inmates but some do-it-yourselfers want to do it wrong. The IRS is defrauded of thousands of dollars each year by people in U.S jails. -
Newark's Former Mayor, Sharpe James, Convicted of FraudToday, after six days of deliberation, a jury convicted Sharpe James of fraud. Here I look at this case and several other cases where mayors have been convicted of crimes in recent history.
-
Do Not File a Tax Return During an AuditGenerally, your income tax return cannot be audited after three years from its original filing date.
-
Guilty or Not Guilty? Bringing FRAUD (AGAIN) to the Bar of JusticeFraud that allegedly affected a multitude of people, traversed the national boundaries of the different countries and rendered a mockery of their various laws must be brought AGAIN before the Bar of Justice. -
Income Tax Refund Anticipation Loans: What You Don't KnowAgreeing to a "Refund Anticipation Loan" cold cost you more than you might think. Here's a good argument for patience when it comes to getting your income tax refund.
-
What is the Fair Tax Plan?If you are a working American Citizen, you pay income tax. We are so used to the income tax that we do not even look at that part of our pay checks anymore. When we discuss our pay with friends or family we refer to it as our take-home pay not what we actually earn.
-
Wesley Snipes: IRS Tax Blade Cuts DeepA brief look at actor Wesley Snipes' thoughts as he faces a potential 3 year prison term for tax evasion.
-
IRS to Regulate Tax Preparers: How Much Will This New Regulation Cost You?With tax season fast approaching, who will do your taxes? If it isn't a registered tax preparer, as of 2011, you may need to find a new one. The IRS has found yet another way to encroach on the lives of responsible citizens.
-
Discharging Tax Debt in BankruptcyMany people are under a false impression that if they are filing for bankruptcy, there is an automatic cancellation of their total tax debt. This is not true.Chintamani Abhyankar explains.
-
Florida Medicaid Fraud: Tax Dollars Going to CrooksMarking Florida's Medicaid fraud, catching doctors and other healthcare providers bilking state and federal governments with false Medicaid claims.
-
How to Avoid Tax Return Preparer FraudHow to ensure that your tax preparer does not perpetrate fraud. Steps to take to ensure that you aren't a victim.
-
Two New York Investment Managers Charged in $668 Million FraudTwo New York men were arrested on February 25, 2009 on a $668 million scheme with charges of securities fraud, wire fraud and conspiracy.
|
|