Geometry.Net - Basic

Consultant Charged With Tax Fraud By Dan Horn The Cincinnati Enquirer
Place an ad. HELP. Feedback. Subscribe. Search. Survey. Click here, Wednesday, October31, 2001 Consultant charged with tax fraud By Dan Horn The Cincinnati Enquirer.
http://enquirer.com/editions/2001/10/31/loc_consultant_charged.html

Extractions: /* You may give each page an identifying name, server, and channel on the next lines. */ var pageName="" var server="" var channel="" var pageType="" var pageValue="" var prop1="" var prop2="" var prop3="" var prop4="" var prop5="" var prop6="news" var prop7="" var prop8="" var prop9="" var prop10="" /********* INSERT THE DOMAIN AND PATH TO YOUR CODE BELOW ************/ /********** DO NOT ALTER ANYTHING ELSE BELOW THIS LINE! *************/ var s_code=' ' var zflag_nid="215"; var zflag_cid="74/2"; var zflag_width="120"; var zflag_height="90"; var zflag_sz="3"; The Cincinnati Enquirer A Hamilton financial consultant pleaded not guilty Tuesday to charges of defrauding the government and filing false tax returns for clients. Nancy L. Wallace, 54, faces more than 40 years in prison if she is convicted of a conspiracy charge and 12 other counts of assisting in the preparation of false tax returns. She also faces more than $3 million in fines.
NJ Criminal Defense Lawyers: Federal Tax Fraud
false as to any material matter, whether or not such falsity or fraud is with orconcealing, any goods or commodities for or in respect whereof any tax is or
http://www.marainlaw.com/tax_frau.html

Extractions: Any person who (1) Declaration under penalties of perjury.Willfully makes and subscribes any return, statement, or other document, which contains or is verified by a written declaration that it is made under the penalties of perjury, and which he does not believe to be true and correct as to every material matter; or (2) Aid or assistance.Willfully aids or assists in, or procures, counsels, or advises the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a return, affidavit, claim, or other document, which is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge or consent of the person authorized or required to present such return, affidavit, claim, or document; or (3) Fraudulent bonds, permits, and entries.Simulates or falsely or fraudulently executes or signs any bond, permit, entry, or other document required by the provisions of the internal revenue laws, or by any regulation made in pursuance thereof, or procures the same to be falsely or fraudulently executed, or advises, aids in, or connives at such execution thereof; or (4) Removal or concealment with intent to defraud.Removes, deposits, or conceals, or is concerned in removing, depositing, or concealing, any goods or commodities for or in respect whereof any tax is or shall be imposed, or any property upon which levy is authorized by section 6331, with intent to evade or defeat the assessment or collection of any tax imposed by this title; or
Petroulias Tax Fraud Trial Deferred After Error Of Law - Smh.com.au
Petroulias tax fraud trial deferred after error of law. By Ellen ConnollyDecember 17 2002. Petroulias tax fraud trial deferred after error of law.
http://www.smh.com.au/articles/2002/12/16/1039656343208.html

Extractions: The trial of former senior tax official Nick Petroulias has been deferred after he won the right yesterday to appeal against a magistrate's decision to commit him for trial on fraud charges. The Supreme Court decision to defer the trial is another setback for the Australian Taxation Office, which has faced criticism over the $20 million investigation into the man who was once Australia's second most powerful tax official. Justice Carolyn Simpson, who granted Petroulias leave yesterday to appeal against the magistrate's decision to commit him on charges of defrauding the Commonwealth, is expected to make orders today on where the case should go. Petroulias was charged two years ago in one of the biggest fraud cases in Australia. He faces a 10-year jail term if convicted. He was accused of defrauding the Commonwealth by dishonestly assisting taxpayers to avoid the payment of tax through the issuing of private ATO rulings.
Another Ex-MD Of Microsoft Japan Convicted Of Tax Fraud
Another exMD of Microsoft Japan convicted of tax fraud Serial tax evasion.Something of an infectious disease out there By INQUIRER
http://www.theinquirer.net/?article=4833
The Investigative Accountant And Confidentiality In A Criminal Tax Fraud Investi
March 1993 The investigative accountant and confidentiality in a criminaltax fraud investigation. by Vickers, Judson K. Abstract
http://www.nysscpa.org/cpajournal/old/14038928.htm

Extractions: The investigative accountant's discussions with the taxpayer and resultant work product must be protected against discovery by the government prosecutors. As in any litigation consulting engagement, the rules governing attorney-client privilege govern. What if the investigative accountant also provides other services to the taxpayer? During a criminal tax fraud investigation, the attorney for the taxpayer who is a subject or target of the investigation will usually find it necessary to retain an investigative accountant. Expert accounting assistance may be essential at both the initial stages of the investigation, as well as during any subsequent criminal proceedings. The goal of the investigative accountant during the initial stage of an investigation is to keep pace with, or preferably ahead of, the government's investigation. The accountant can assist the attorney in highlighting potential relevant issues, identifying defenses the taxpayer might have, and analyzing and explaining the taxpayer's documents. Preserving the confidentiality of both the taxpayer's statements to the accountant and the accountant's work product during this period is critical. Although it should be the attorney's responsibility to ensure that confidentiality is maintained, the investigative accountant should be aware of the extent of the available privileges to avoid inadvertently compromising the taxpayer's case. In addition, the taxpayer's regular accountant should be aware of these problems as well. If the regular accountant is consulted by someone who believes that he or she is the subject or target of a tax investigation, this accountant should be able to explain the implications of further communication in addition to insisting that the taxpayer retain an attorney.
The Law Bookstore
This Law in a Nutshell Tax Procedure tax fraud provides a reliable sourceon tax procedure and tax fraud helps bridge the gap between understanding
http://www.lawbooks.com/50083.html

Extractions: Search by Legal Topic Accounting/Finance Administrative Law Admiralty Law Agency/Partnership Antitrust Law Art Law Bankruptcy Law Civil Procedure Commercial Law Comparative Law Conflicts of Law Constitutional Law Contracts Corporations Criminal Law Criminal Procedure Dispute Resolution Domestic Relations Education Law Employment Law Environmental Law Evidence Family Law Federal Courts Future Interests Gender/Age Law Government Law Health Law Immigration Law Insurance Law Intellectual Property International Law Int'l Business Trans. Jurisprudence Landlord/Tenant Law Legal Ethics Legal Writing/Research Legislation Litigation Maritime Law Mass Media Mediation Military Law Native American Law Natural Resources Law Property Prof. Responsibility Real Estate Law Remedies Securities Regulation Secured Transactions Sports Law Tax Law Torts U.C.C. This provides a reliable source on tax procedure and tax fraud helps bridge the gap between understanding "substantive" code provisions and preparing to represent a taxpayer in an Internal Revenue Service (IRS) dispute. Coverage includes IRS and treasury rulemaking; confidentiality and disclosure; audits and administrative appeals; statute of limitations; litigation considerations; penalties and collection process; liability; investigation; and tax crimes.
Tax Fraud And Evasion (Volume I)
tax fraud and Evasion (Volume I) Offenses, Trials, Civil Penalties.Written By IAN M. COMISKY, LAWRENCE S. FELD and STEVEN M. HARRIS.
http://www.blankrome.com/publications/books/taxfraud1.asp

Extractions: IAN M. COMISKY , LAWRENCE S. FELD and STEVEN M. HARRIS The leading tax fraud reference for over 25 years, Tax Fraud and Evasion (Volume 1) is widely recognized as the reference of choice for attorneys and accountants advising clients on potential fraud situations. Tax Fraud and Evasion (Volume 1)helps you provide the best possible legal advice at each step of an investigation or legal proceeding. This indispensable volume discusses: Current criminal tax enforcement trends and priorities How the IRS investigates tax fraud and other crimes Prosecution theories used for code and non-Code offense When an advisor, attorney, accountant, or tax return preparer can be charged with a crime How the IRS uses the Federal Grand Jury to investigate crimes Basic defense strategies and techniques When/how the IRS will seek to assert the civil fraud penalty How counsel should prepare a client under IRS investigation Effect of bankruptcy on the collection of taxes when fraud is involved Trial of the civil fraud penalty case in the Tax Court from pleading stage to appeal.
NY Companies And Individuals Indicted For $13 Million Tax Fraud
Employee Leasing Companies and Individuals Indicted for $13 Million tax fraud. Manybelieve this to be the largest such tax fraud scheme ever uncovered.
http://www.sspc.org/site/regnews/penbox/NY502.html

Extractions: Site Map About SSPC Contact SSPC A Long Island City-based company and five individuals were indicted on April 19 on charges of payroll tax fraud totaling $13 million. Many believe this to be the largest such tax fraud scheme ever uncovered. Using a network of employee leasing companies, located at 34-51 Vernon Boulevard, the defendants did not pay federal payroll taxes for about 1,000 employees between 1998 and 2000. The defendants face assorted tax evasion, conspiracy and money laundering charges. The individuals indicted include Nicolaos Kyprianou, 48, George Kalaitzis, 49, and Athanasios Tsidavis, 55. Prosecutors also indicted Premier Staffing Inc., of Long Island City, one of the companies involved in the scheme. Normally, employee leasing firms, known as a professional employment organizations ( PEO), list personnel for tax purposes as their own workers, then lease the same personnel back to their client companies. In this arrangement the client companies are only responsible for paying the leasing firm's payroll, and the PEO pays the employees and withholds federal payroll taxes. In this case the leasing companies did not withhold the appropriate payroll taxes on approximately 1,000 employees. Allegedly the individual defendants used the tax money to pay for personal expenses and to finance other business interests.
Morgan Stanley Foils Tax Fraud Scheme Against NBA Owner
By Walter H. Zultowski. Article. Morgan Stanley Foils tax fraud Scheme AgainstNBA Owner By Rick Weinberg News Bulletin, Mar 15 2002, Brought to you by
http://registeredrep.com/ar/finance_morgan_stanley_foils/

Extractions: A Morgan Stanley office in Southern California foiled a tax-refund check scheme involving Los Angeles Lakers owner Jerry Buss. The two men accused of the crime acquired Buss' $161,171 California tax-refund check, which had been stolen from the U.S. mail, according to prosecutors. Kenneth Reeves, 42, and Dwayne Kellum, 38, both of Long Beach, California, contacted Morgan Stanley, claiming to be Buss' son and opened an account in the name of ``Jerry Buss.'' The scheme was spoiled when the Morgan Stanley office realized that Buss doesn't have a son named Jerry. The office then alerted the FBI. As it turns out, Kellum was convicted last month for stealing checks belonging to a trust set up by Fred MacMurray, the late star of ``My Three Sons,'' and his wife, actress June MacMurray, according to the FBI. Reeves and Kellum both pleaded guilty to conspiracy and mail fraud charges in connection with the Buss case. Kellum faces a maximum of 28 years in prison and Reeves 10 years.
Guangdong Smashes Tax Fraud
Guangdong smashes tax fraud. Shi Zhenghui, president of Hong KonglistedGlobal Tech, has been arrested by Guangdong police over
http://news.gzic.gd.cn/www/gz_analysis/English/News2003/1/n20030130f.htm
19 Charged In Income Tax Fraud; Ring Netted At Least $7 Million,
NEW YORK Nineteen people were charged in an income-tax fraud that federal prosecutorssaid netted at least $7 million from thousands of fake federal returns.
http://www.azcentral.com/news/articles/0205IDtheft05-ON.html
Over 100 Arrested In Tax Fraud Involved In $2.4 Billion
Over 100 Arrested in tax fraud Involved in $2.4 Billion. Advanced.China's Biggest tax fraud Comes to Light, 19 Sentenced to Death.
http://fpeng.peopledaily.com.cn/200112/08/eng20011208_86198.shtml

Extractions: About Us Help Sitemap Archive ... China Last updated at: (Beijing Time) Saturday, December 08, 2001 Fourteen people in Beijing have been arrested on suspicion of being involved in a 20 billion yuan (US$2.4 billion) value-added tax (VAT) fraud case. More than 100 suspects have been arrested nationwide.
Computer Seller Fined In VAT Tax Fraud - 2002-01-09 - Silicon Valley/San Jose Bu
Computer seller fined in VAT tax fraud. Advanced Computer Link, Inc.,a San Jose exporter of computer components, has been fined
http://sanjose.bizjournals.com/sanjose/stories/2002/01/07/daily40.html

Extractions: NEW! Print subscribers only: Free e-dition Other Markets bizjournals.com Albany Albuquerque Atlanta Austin Baltimore Birmingham Boston Buffalo Charlotte Cincinnati Columbus Dallas Dayton Denver East Bay Greensboro Honolulu Houston Jacksonville Kansas City Los Angeles Louisville Memphis Milwaukee Mpls./St. Paul Nashville Orlando Philadelphia Phoenix Pittsburgh Portland Raleigh/Durham Sacramento St. Louis San Antonio San Francisco San Jose Seattle South Florida Tampa Bay Washington Wichita Home Latest News Print Edition Marketplace ... Networking Latest News Archives Tips Search Watch Home ... Latest News
Sample Letter For Tax Fraud Reporting
Sample letter for tax fraud Reporting February 17, 2002 Ohio Deptof Taxation Attn Enforcement Division 800 Freeway Dr Columbus
http://www.columbusdogconnection.com/TaxFraudLetter.htm

Extractions: Good day. Please investigate this company, as they may not be abiding by taxation laws. This company sells puppies and does not collect tax. According to Ohio Revised Code 5739.01(F), anyone engaged in an activity with the object of gain, benefit or advantage, either direct of indirect should have a vendor's license and collect tax.
DOJ Creates Smuggling, Tax Fraud Task Forces - Aug. 05, 2002
THE DEPARTMENT of Justice ordered the creation of two special task forcesthat would handle smuggling and tax fraud cases, documents showed.
http://www.inq7.net/brk/2002/aug/05/brkpol_12-1.htm
Homestead Housing Program - Tax Fraud In DC 6/14/96
The Homestead Housing Preservation Program What About Jimmy? Second in a serieson taxforeclosed property in the District of Columbia June 21, 1996.
http://www2.ari.net/home/poverty/mh9620.html

Extractions: Second in a series on tax-foreclosed property in the District of Columbia June 21, 1996 Jimmy works long, hard hours as a mover for a company whose customers include the Pentagon, a demanding job even for a man half his age. Jimmy turned 50 on May 17, yet the occasional coughing that shakes his slender frame makes one wonder how long he can continue in his present career and what the future holds for an older man with less than a high school education in an area where any job is hard to find; even with his obvious work ethic, a matter of pride to him, his chances for other employment are slim, at best. On Thursday, April 6, 1995, a fire at 1030 Euclid St NW shook up his world, taking away his home of some fourteen years, separating him from the close community that gave him comfort and stripping him of his worldly possessions, however meager they might have been. Not long into our conversation some sixteen months since the Red Cross helped him with food and shelter until the following Tuesday, it becomes obvious that Jimmy is indeed a special person who needs a little more help than many to navigate the often confusing decisions we all face in life. Unable to afford the $62 per day it would have cost him to stay any longer, he found a home with a cousin for awhile, then sought lodging from friends and other relatives, a fairly common practice in this and other depressed communities around the country. On May 28 this year, a staff member at the Homestead Program office told me that the property had been sold to the Development Corporation of Columbia Heights (DCCH); when asked for details, I was told to file a Freedom Of Information Act request, which I did by FAX following the conversation. On May 30, Lynn C. French, Director of the Homestead Program, called to tell me that the property had actually been sold to the Euclid Park Tenants Association at $250 per unit, that $10,000 per unit in District funds were now in escrow and that the association had contracted with DCCH to do the work.
Ernst & Young Singapore
Provides professional services including accountancy, audit, tax, corporate finance, esecurity, internal audit, fraud investigation and financial advisory services in Singapore.
http://www.ey.com/sg

Extractions: Issue 3 / April 03 - This is the third in a series of online summary and commentary on current developments in financial reporting in Singapore. This issue covers: Audit Committee's review of quarterly reports; Share options and corporate governance; Status of some accounting standards in the pipeline. Download this April issue here or click here for past financial reporting updates Getting Ready For Quarterly Reporting Don't miss the 2nd run of this seminar on 8 April. For more details and to register, click here.
Journal Of Forensic Accounting (JFA)
Subscription information for the journal, a forum on forensic accounting research. Sample copies can be requested through snail mail. No content available online. The Journal offers refereed papers on fraud and fraud auditing, risk assessment, detection of earnings manipulation, tax evasion, bankruptcy, GAAP violation, and the underground economy.
http://www.rtedwards.com/journals/JFA

Extractions: SEC's Report Pursuant to Section 704 of the Sarbanes-Oxley Act of 2002 Regarding enforcement actions by the Commission involving violations of reporting requirements imposed under the securities laws, and restatements of financial statements over the past five years, to identify areas of reporting that are most susceptible to fraud, inappropriate manipulation, or inappropriate earnings management. Frequency of Audit Issues in Enforcement Matters Against Auditors Audit Failure Number of Enforcement Matters Failure to obtain sufficient, competent evidential matter to support audit opinion Failure to exercise professional skepticism on unusual, last minute, or related party transactions Failure to maintain independence Failure to respond adequately to reg flags All others combined Excerpt from the Conference Board report of the Commission on Public Trust and Private Enterprise The Commission recognizes that, to operate independently of management, audit committees should not rely exclusively on company employees for additional assistance. Instead, the Commission believes that they should explore retention of
JKHarris. / 165Services,Inc.
Expert assistance in receiving substantial tax benefits from stock market losses as a result of stock broker fraud, churning, misrepresentation, unauthorized trading or dishonesty.
http://www.165services.com

Extractions: Far and away the nations most successful tax resolution company -The Wall Street Journal Servicing Tax Professionals and their Clients Click for information Professional [Home] 165 Guide Advantages Theft Defined Network of Experts IRS Statements Fee Schedule CPA Feedback Taxpayer [Home] Who is eligible Benefits The risk of doing this yourself Request Information We help investors who are victims of: "Speaking as a CPA and a victim of investment theft, I would not have been able to deduct my losses with confidence without the help of JK Harris/165 Services." George B., TX
Electronic Payment Processing From CyberSource
Provides realtime, electronic-commerce transaction processing services, offering solutions to online merchants for global payment processing, fraud prevention, tax calculation, export compliance, territory management, delivery address verification and fulfillment management. (Nasdaq CYBS).
http://www.cybersource.com/

Extractions: CyberSource offers electronic payment processing, credit card fraud detection, authentication and verification software and services for multi-sales channels-web , call center and POS. Use CyberSource credit card processing service to process credit cards online in multiple currencies. Add electronic checks to give your customers greater choice. Add these additional services - tax calculation online gift certificates , and payer authentication as the needs arise. CyberSource provides modular credit card fraud management solutions that effectively detect fraud and optimize operating efficiency in card-not-present environments. Implement fraud screening as well as decision management software to control business rules. Combine for a complete risk management solution . CyberSource provides verification and compliance services that allow businesses to verify specific customer data during non-face-to-face transactions, utilize additional data points for fraud detection and comply with government policies.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

81-100 of 116 Back | 1 | 2 | 3 | 4 | 5 | 6 | Next 20