61. Former Mississippi Abortion Practitioner Sentened For Tax Fraud Former Mississippi Abortion Practitioner Sentened for tax fraud Source BiloxiSun Herald, 11/10/99 BILOXI The former operator of a Gulfport, Mississippi http://www.roevwade.org/taxfraud.html

Former Mississippi Abortion Practitioner Sentened for Tax Fraud Source: Biloxi Sun Herald, 11/10/99 BILOXI - The former operator of a Gulfport, Mississippi abortion facility was sentenced to five months in prison Monday for filing a false federal income tax return. U.S. District Court Judge David Bramlette also sentenced Joseph Booker Jr. to five months of house arrest, and ordered him to pay a $3,000 fine and back taxes. Under federal sentencing guidelines, he could have been sentenced to up to 16 months in prison. The 54-year-old Booker ran the Gulf Coast Women's Clinic, which performed abortions, until it closed last year. Booker pleaded guilty in July to filing a false tax return for 1994. Bramlette said that Booker reported $29,000 in taxable income for that year when he really made $121,000. He told the court that he didn't realize the discrepancy when he signed the tax return, which was prepared by a Jackson accounting firm. He told the judge he would lose his job at an abortion facility if he was placed in jail. "If I don't have a job, I won't be able to pay,'' Booker said. "I'd just like the chance to make everything right.'' But Bramlette said he had no choice but to imprison Booker considering the amount of money he withheld from the government.

62. Las Vegas SUN: Reno Man Indicted On Tax Fraud Charges Reno man indicted on tax fraud charges. ASSOCIATED PRESS. RENO, Nev. (AP) A Renoman has been indicted by a federal grand jury on multiple tax fraud charges. http://www.lasvegassun.com/sunbin/stories/nevada/2003/mar/20/032010972.html

Printable text version Mail this to a friend March 20, 2003 Reno man indicted on tax fraud charges ASSOCIATED PRESS RENO, Nev. (AP) - A Reno man has been indicted by a federal grand jury on multiple tax fraud charges. The indictment handed up Wednesday accuses Sal A. Knutson, 33, of aiding and preparing fraudulent federal income tax returns for eight people for the tax years 1996 through 1999, prosecutors said. The 21-count indictment alleges Knutson falsely claimed status for such things as "head of household" and child tax credits in preparing the returns, knowing the individuals were not entitled to them. If convicted, Knutson could face up to three years in prison and $250,000 in fines on each count, the U.S. Attorney's Office said. Printable text version Mail this to a friend Las Vegas SUN main page Problems or questions ... Read our policy on privacy and cookies. Advertise on Vegas.com. All contents © 1996 - 2003 Las Vegas Sun, Inc. Nevada's Largest Website

63. Understanding The Tax Fraud And The Real Criminals Understanding the tax fraud and the Real Criminals The Informer Dear Dejure Americans Well, if you worked for theFederal government you have to pay a tax http://www.freedomdomain.com/sovereignty/inform01.html

Understanding the Tax Fraud and the Real Criminals The Informer Dear Dejure Americans : Well, if you worked for theFederal government you have to pay a tax, BUT, that is dependant on you being "elected" or "appointed". It also depends if you are furthering the trade or business within the United States or are outside the United States. Being in the military before does not make you a taxpayer, now. The real tax is based on the United States going bankrupt in 1933 and all the states of the Union rushing to the aid of the United States by pledging their collateral, you and me, to stand behind the debt caused by the criminals in Washington. They (U.S.) made a pact with the International Monetary fund (IMF) (Fund) and in becoming a member, pay a subscription rate and they (IMF) are the creditor. The United States then had to make a compact with each of the 48 States and in doing so forced everyone of them into a compact with a foreign organization, the Fund. In reality, this fund is controlled by the United Nations, to which the United States is a member, but it is a bankrupt member.

64. The Republican Tax Fraud (September 1997) Send to a friend The Republican tax fraud by Sheldon Richman, September1997. The Republican Party holds itself out as the antitax party. http://www.fff.org/comment/ed0997b.asp

Send to a friend The Republican Tax Fraud by Sheldon Richman , September 1997 The Republican Party holds itself out as the anti-tax party. If nothing else, the GOP believes that calling for tax cuts is the sure path to electoral success. But as W. S. Gilbert wrote, things are seldom what they seem. The Republican record on taxes is nothing to brag about. Even the vaunted Reagan years, which brought a cut in income tax, raised other taxes, such as the Social Security tax, year after year. And the great tax simplification movement of 1986 actually made the tax code more complex. The same can be said for the 1997 changes. The Republicans have now opened another front in their wimpy war on taxation: the Internal Revenue Service. The party is now bent on exploiting the victims of the IRS for its own political benefit. Why call it exploitation? Because the Republicans refuse to face what must be done if they really want to get the IRS off the backs of the American people. To complain about the IRS and not really do anything about it is hypocrisy. Yet, the GOP knows a hot election issue when it sees one. Frank Luntz, the Republican strategist, has told the party that "nothing guarantees more applause and more support than the call to abolish the Internal Revenue Service." The issue, he said, is a "political winner."

65. Tax Fraud: Facts Disprove Claim That Dole Cuts Would Deepen Deficits tax fraud Facts disprove claims that Dole cuts would deepen deficit.David G. Tuerck. September 1996. When Bob Dole announced his http://www.beaconhill.org/Editorials/Dolecut.html

Tax Fraud: Facts disprove claims that Dole cuts would deepen deficit David G. Tuerck September 1996 When Bob Dole announced his proposal to offer a 15 percent tax cut, Bill Clinton accused him of "blowing a hole in the deficit." In one stroke, he reduced the idea of an across-the-board tax cut to an exercise in fiscal irresponsibility which it decidedly is not.&127&127 Senator John Kerry called the Dole plan "voodoo redo" and "a huge mistake at this moment in our economy. Our first obligation is to balance the budget." At the Beacon Hill Institute, we don't think so. In fact, our analysis shows substantial benefits for Massachusetts. For those of us who toil in the economic vineyards, there is a rich irony in all of this. Sixty years ago, John Maynard Keynes revolutionized economics with the idea that government can cure depressions by deliberately running budget deficits. His apostles among politicians and economists bastardized that insight into the notion the economy will expand whenever government runs a deficit. The idea is still found in some textbooks and in the yellowing class notes of the professors who use them, but is actually anathema to almost all politicians and many economists today.

66. Sport | Becker Gets Two Years Suspended For Tax Fraud Becker gets two years suspended for tax fraud John Hooper in MunichFriday October 25, 2002 The Guardian. Boris Becker walked out http://sport.guardian.co.uk/Print/0,3858,4531765,00.html

Becker gets two years suspended for tax fraud John Hooper in Munich Friday October 25, 2002 The Guardian Boris Becker walked out of a German court a free man but a convicted criminal yesterday. The judges found him guilty of tax evasion, but rejected the prosecution's demand that he should be jailed. "That was my most important victory," the relieved Becker said afterwards. "I am a free man. That is the most important thing." The former Wimbledon champion had pleaded guilty to evading about 1.7m euros tax by claiming to live in the "offshore" haven of Monte Carlo at a time when his main residence was really in Munich. But when she added the word "suspended", it brought a thunderous burst of cheering and applause. A laugh went up, but the joke was lost on Becker himself, who again accused the tax inspectors' heavy-handed 10-year inquiry of ruining his career as a tennis player. Legal experts said that his conviction could inhibit his business activities. An official guarantee of trustworthiness is required to run certain types of companies in Germany, and the authorities are reluctant to issue such a document to anyone with a criminal record. In her ruling, the judge said the court was convinced that Becker had been aware of the ruse that eventually led to his being put in the dock. But several factors persuaded the court to reject a demand for a 42-month jail sentence.

67. Tax Fraud Index tax fraud Index. April 22, 1997. July 23, 1996. July 22, 1996. May22, 1996. March 27, 1996. January 26, 1996. SEARCH THIS SITE. Linksfor http://www.fraud.org/news/subject/taxind.htm

Tax Fraud Index April 22, 1997 July 23, 1996 July 22, 1996 May 22, 1996 ... Back to Welcome Page (Frames Version)

68. Boris Becker To Face Tax Fraud Trial Next Month, By Ulrika Lomas, Tax-News.com, Boris Becker To Face tax fraud Trial Next Month, by UlrikaLomas, TaxNews.com, Brussels 23 September 2002. http://www.tax-news.com/asp/story/story.asp?storyname=9454

69. The PIXPage - HILLSBOROUGH MAN FOUND GUILTY OF MULTIPLE TAX FRAUD 430pm, CH. 5 EYEWITNESS NEWS. San Francisco Time 0131 PM, HILLSBOROUGHMAN FOUND GUILTY OF MULTIPLE tax fraud CHARGES. SAN FRANCISCO (BCN) http://beta.kpix.com/news/bcn/2002/08/21/n/HeadlineNews/Hillsborough_Man_Found_G

70. IASB Chair Sir David Tweedy, FASB Chairman Edmund Jenkins, And SEC Chief Account NY IRS Office Targets HighIncome tax fraud. Ellen Murphy, IRS directorof taxpayer education and communication for New York State http://www.baruch.cuny.edu/news/irs_targets_fraud.html

News home NY IRS Office Targets High-Income Tax Fraud Ellen Murphy, IRS director of taxpayer education and communication for New York State and New England, and Eli Mason, Baruch College alumni and patron. BARUCH COLLEGE, NEW YORK, NY (12/20/02)- The New York and New England office of the Internal Revenue Service warned wealthy scofflaws about its aggressive new strategy at the Foundation for Accounting Practitioners (FAP) conference hosted by Baruch College on November 20. Baruch alumnus and FAP President Eli Mason ('40, LHD [Hon.] '78) was instrumental in bringing the annual meeting of over 175 certified public accountants to the college. Ellen Murphy, the agency’s director of taxpayer education and communication, announced the new IRS measures during her speech. According to Murphy, the agency will focus future auditing efforts on people with annual incomes in excess of $1 million as part of an overall effort to increase revenues. To achieve this, the IRS hired 137 new auditors and collectors and refined the computer programs that analyze tax returns for inconsistencies. The agency will also put offshore tax shelters under closer scrutiny.

71. UH Courses-Tax Fraud tax fraud MONEY LAUNDERING University of Houston Law Center. LarryCampagna Chamberlain, Hrdlicka, etc. Tel 713654-9609 larry http://www.tjtaxlaw.com/uh-tf.htm

University of Houston Law Center Larry Campagna Chamberlain, Hrdlicka, etc. Tel: 713-654-9609 larry.campagna@chamberlainlaw.com Jack Townsend Tel: 713-521-9977 jack@tjtaxlaw.com Summary of Course This course deals with tax crimes and some of their companion crimes. The class will cover the following subjects: traditional tax crimes (evasion, subscribing a false return, etc.) and their frequent companions (e.g., conspiracy, obstruction, etc.); similar ground for the recent initiatives designed to curb drug and organized crime activity, including cash reporting requirements and money laundering crimes, although this will not be a principal focus of the class; the issues, defenses and strategies that normally attend such criminal initiatives; the Government's various initiatives to discover and combat criminal behavior in this context, including IRS investigations, task force investigations, grand jury investigations and various other methods employed by the Government Course Materials The Book for this class is Townsend

72. Jail For Cash Economy Tax Fraud Jail for Cash Economy tax fraud. Swordfish investigations can encompass fraud againstthe Commonwealth, money laundering, tax evasion and predicate offences. http://www.ato.gov.au/content/Corporate/mr200162.htm

Back to About us Glossary Forms Contact us ... of this document Feedback Did this information satisfy your requirements? Yes No Unsure Comments: Apologies, no replies to feedback. Media Release - Nat 01/62 Jail for Cash Economy Tax Fraud The imposition of a four year jail sentence for a man convicted yesterday of operating in the cash economy has been welcomed by the Tax Commissioner Michael Carmody. "This jail sentence sends a strong warning about the risks of deliberately setting out to avoid paying tax," Mr Carmody said. "The Tax Office is better positioned than ever before to clamp down on the cash economy and people who set out to do the wrong thing will be caught." This warning follows the sentencing of Peter Sherwood to four years prison in the Brisbane District Court yesterday after he pleaded guilty to tax fraud charges, relating to his natural therapy businesses in Brisbane and Melbourne. The proprietor of The Australian College of Natural Medicine had not declared approximately $850,000 of income in his business tax returns between 1995 and 1998. The Court was told Sherwood deposited cheques and cash payments from his business into several bank accounts in another person's name. The Court also heard Sherwood wrongfully claimed interest on a fictitious off shore loan, as a business expense, in his tax returns.

73. Sydney Man Jailed For Tax Fraud was sentenced to 18 months periodic detention in Downing Centre District Court todayafter pleading guilty to four charges of tax fraud totalling almost http://www.ato.gov.au/content/Corporate/mr200238.htm

Back to About us Glossary Forms Contact us ... of this document Feedback Did this information satisfy your requirements? Yes No Unsure Comments: Apologies, no replies to feedback. Media Release - Nat 02/38 Sydney man jailed for tax fraud Sydney man John McGreal was sentenced to 18 months periodic detention in Downing Centre District Court today after pleading guilty to four charges of tax fraud totalling almost $54,000. McGreal, 56, of the northern Sydney suburb of Hornsby, will be released after 12 months and placed on a six-month good behaviour bond. McGreal claimed on his tax returns between 1995 and 1998 that payments made to a third party by his private company, Trans-Pacific Software Services, were business expenses. An investigation by the Tax Office revealed that the payments were never made and the third party did not exist. In sentencing, acting Judge Warwick Andrew said McGreal's actions were deliberate, systematic and sophisticated. Judge Andrew said the motivation was greed, not need. Tax Office Assistant Commissioner Chris Barlow said this case showed that systems installed by the Tax Office to protect the integrity of the tax system were working. "These systems ensure that people do not get away with defrauding innocent Australians," Mr Barlow said.

74. Tax Fraud Focus Of New IRS Criminal Investigation Web Section Home IRS News Releases 2001 IRS News Release IR2001-61 July 09,2001 tax fraud Focus of New IRS Criminal Investigation Web Section. http://www.unclefed.com/Tax-News/2001/nr01-61.html

Home IRS News Releases July 09, 2001 Tax Fraud Focus of New IRS Criminal Investigation Web Section WASHINGTON - The Internal Revenue Service announced the establishment of a Web section designed to alert taxpayers and tax practitioners to tax scams and fraud schemes. The Web site highlights priorities for IRS Criminal Investigation (CI). Currently, CI is focusing on abusive foreign and domestic trusts, employment tax evasion and non-filers that do not comply with the requirement to file tax returns. Case summaries of individuals recently convicted of committing those crimes are included on these pages. "Money is the motivating factor in fraud schemes and tax evasion cases," said Mark E. Matthews, Chief, Criminal Investigation. "Our Special Agents are experts at tracing the money and following financial transactions and the results of their work can be seen on these pages." The Web site puts together information on a variety of tax scams and fraud schemes into one location. The new Web pages are part of a larger effort by the IRS to educate the public on these issues. The Web section can be found at http://www.treas.gov/irs/ci

75. Insurance/Tax Fraud No wonder certain groups like the Income Tax System just the way it is! Under taxlaw, money from a life insurance policy goes at death to heirs tax free. http://www.geocities.com/cmcofer/insur.html

No wonder certain groups like the Income Tax System just the way it is! This appeared in the New York Times (Sunday 07/28/02, Business Section). I.R.S. Loophole Allows Wealthy to Avoid Taxes By DAVID CAY JOHNSTON In recent months some of the wealthiest older Americans have been buying huge life insurance policies on themselves. Curiously, these people have shopped not for the cheapest rates but for the highest rates they can find. In some cases, they delightedly pay 10 times the lowest rates for that insurance. Why would anyone willingly pay so much? Taxes. Through a technique invented by a lawyer in New York and a chemical engineer in California, each dollar spent on this insurance can typically eliminate $9 in taxes. Spend $10 million on this insurance, avoid $90 million or more in income, gift, generation-skipping and estate taxes. The technique is legal, blessed by the I.R.S. in 1996. But some leading tax lawyers, as well as some accountants and insurance agents, say it shouldn't be. They say it effectively disguises a gift to one's heirs that should be taxed like any other gift. They also say it is but one example of how a tax exemption on life insurance that was approved by Congress in 1913 to help widows and orphans has been stretched to benefit the very richest Americans. Several thousand of these jumbo policies have been sold, according to agents who sell them, all under confidentiality agreements with the buyers and their advisors. One member of the Rockefeller family took out a policy, according to people who have seen documents in the deal.

76. Lemonade Stand Tax Fraud Lemonade Stand tax fraud 25 cents is what the sign read. Sure, itlooked innocent enough, but don't let it fool you. The three http://www.geocities.com/w_aardvark/zLemonade.html

Lemonade Stand tax Fraud IRS Agent: You three-I mean two girls have broken the 16th amendment by not paying income tax. How much money have you made in the past three weeks you've been in business? Girl 1: I want my mommy. Girl 2: You Fuckers! You Fuckin' Shot my friend you bastards! I'll Fuckin kill you all!! The IRS agent proceed to slap the two nine year old girls until they stop crying and cursing IRS Agent: Now how much money did you make with this operation? Girl 1: I want to take a nappy-poo. Girl 2: We only made about five dollars you idiot. How much do you think we can make selling cups of lemonade at 25 cents a piece? Shit! The IRS agent takes out a calculator and presses buttons. IRS agent: carry the one, ok. You owe the government $1,260,496.27 in fines and backtaxes. Girl 1: I have a bobo. Girl 2: Holy Crap!! Where the fuck am i supposed to over a million dollars and twenty seven cents? I'm only nine years old. Shit you old fuck, what the fuck?!? Are you some kind of dumb shit fag munch? Do you think they teach us this kind of crap in forth grade Fuck! IRS Agent: If you are unable to pay we will have to repossess your lemonade stand- Girl 2: Go ahead you stupid Fuck, its only a cardboard box.

77. Alleged Insurance And Tax Fraud Leads To Manslaughter Charges FOR RELEASE July 25, 2002 ( 112). ALLEGED INSURANCE AND tax fraudLEADS TO MANSLAUGHTER CHARGES. SAN FRANCISCO – Four Bay Area http://www.insurance.ca.gov/PRS/PRS2002/Pr112-02.htm

Press Release Welcome to the California Department of Insurance's Communications Office Web page. If you are a member of the public wishing information, please visit the Consumer Services Division homepage or call the Consumer Hotline FOR RELEASE: July 25, 2002 (#112) ALLEGED INSURANCE AND TAX FRAUD LEADS TO MANSLAUGHTER CHARGES The manslaughter violation stems from an incident in July 2000, when a 101 Roofing employee fell to his death as he was working on a roof. It is alleged that 101 Roofing did not have the proper safety gear available for its employees. Additionally, Chung was cashing checks he received from roofing customers through check cashing services, thereby avoiding his bank business accounts. The underpayment of workers' compensation premiums allows a company to operate with less overhead and allows them to underbid competitors, thereby causing an unfair business environment. The State Compensation Insurance Fund, the workers' compensation carrier for 101 Roofing, estimated premium losses at $499,245. Last Revised - July 25, 2002

78. BarristerBooks.com: Tax Procedure & Tax Fraud In A Nutshell Law In A Nutshell Tax Procedure and tax fraud by Morgan 2nd ed.,1999. ISBN 0314065865. This Law In A Nutshell Tax Procedure and http://www.barristerbooks.com/prodpages/50083prod.htm

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79. Percent Of IRS Referrals Under Tax Fraud Program 2001 For data, select Alpha or Rank Table from menu bar. TransactionalRecords Access Clearinghouse, Syracuse University Copyright 2002 http://trac.syr.edu/tracirs/findings/01/criminal/prggph01.html

80. July 17 - Grassley On Fuel Tax Fraud Opening Statement of Sen. Chuck Grassley Before the Senate Committeeon Finance Hearing on Fuel tax fraud July 17, 2002 Thank you http://grassley.senate.gov/releases/2002/p02r7-17.htm

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