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Guide to all stages of a tax examination, investigation, litigation and prosecution--civil or criminal: Tax shelters, summons enforcement litigation and attorney-client privilege Audits and criminal administrative review IRS investigative powers and taxpayer rights and protectionsDefenses Use of the Freedom of Information Act in tax litigationAccountant's role in criminal tax casesCorporate criminal tax issuesMoney launderingCurrency reporting requirementsSentencing guidelinesAlso includes valuable source material, IRC and Criminal Code sections, Treasury regulations applicable to return preparers, Civil and Criminal Litigation forms, and IRS forms. ... Read more

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This digital document is an article from Metalworking Insiders' Report, published by Thomson Gale on August 31, 2007. The length of the article is 787 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

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Title: Haas Automation founder Gene Haas pleads guilty in federal tax-fraud.
Author: Gale Reference Team
Publication: Metalworking Insiders' Report (Magazine/Journal)
Date: August 31, 2007
Publisher: Thomson Gale
Page: 1(2)

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This digital document is an article from The Tax Adviser, published by American Institute of CPA's on November 1, 1998. The length of the article is 878 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

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Title: Postfiling administrative expenses reduce estate tax fraud penalty.
Author: Ronald A. Stein
Publication: The Tax Adviser (Magazine/Journal)
Date: November 1, 1998
Publisher: American Institute of CPA's
Volume: 29Issue: 11Page: 744

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This digital document is an article from Leader's Edge, published by Michigan Association of CPAs on March 1, 2004. The length of the article is 560 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

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Title: Tax fraud alert: fraudulent e-file returns on the rise.(Tax Tidbits)(Criminal Investigation Fraud Detection Center)
Author: Gary Bell
Publication: Leader's Edge (Magazine/Journal)
Date: March 1, 2004
Publisher: Michigan Association of CPAs
Page: NA

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Chapters: IRS tax forms, 2010 Austin plane crash, Federal telephone excise tax, Sun Myung Moon tax fraud and conspiracy case, IRS Criminal Investigation Division, Rex D. Davis, Customer Account Data Engine, Joe Banister, Offer in compromise, Truman C. Everts, Tax information reporting, Qualified dividend, Repair Allowance Method, Internal Revenue Service Restructuring and Reform Act of 1998, Treasury regulations, Enrolled Agent, Douglas Shulman, Business Mileage Reimbursement Rate, Special Enrollment Examination, Individual Taxpayer Identification Number, Jeff Novitzky, Revenue Ruling, Office of the Taxpayer Advocate, Anita Alpern, Subordinate organizations, IRS Volunteer Income Tax Assistance Program, Whistleblower Office, United States Taxpayer Advocate, Michael Dillon, Modernized e-File, Confessions of a Tax Collector, TeleFile, Central organization, Private letter ruling, Form 8850, Mortimer Caplan, Revenue Procedures,. Source: Wikipedia. Pages: 136. Not illustrated. Free updates online. Purchase includes a free trial membership in the publisher's book club where you can select from more than a million books without charge. Excerpt: IRS tax forms are used by taxpayers and tax-exempt organizations to report financial information to the Internal Revenue Service (IRS) of the United States. They are used to report income and calculate taxes to be paid to the federal government of the United States. The best-known of these is Form 1040, which is for individual income tax, and is widely filed. The IRS Form 990 is titled "Return of Organization Exempt From Income Tax." It is submitted by tax-exempt organizations and non-profit organizations to provide the Internal Revenue Service with annual financial information. A short version, Form 990-EZ, may be used by organizations with gross receipts of between $25,000 and $500,000 and total assets of less than $2.5 million. (Organizations with gross receipts of under $25,000 in a year are n...http://booksllc.net/?id=9044625 ... Read more

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This digital document is an article from Arkansas Business, published by Journal Publishing, Inc. on June 7, 2004. The length of the article is 1860 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

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Title: Lawyer thought Moser engaged in tax fraud.(Law Firms)
Author: Mark Friedman
Publication: Arkansas Business (Magazine/Journal)
Date: June 7, 2004
Publisher: Journal Publishing, Inc.
Volume: 21Issue: 23Page: 1(2)

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This digital document is an article from Mortgage Banking, published by Mortgage Bankers Association of America on September 1, 2009. The length of the article is 382 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available immediately after purchase. You can view it with any web browser.

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Title: Credit Plus helps combat increasing fraud with tax return verification.(Tech Newz)
Author: Unavailable
Publication: Mortgage Banking (Magazine/Journal)
Date: September 1, 2009
Publisher: Mortgage Bankers Association of America
Volume: 69Issue: 12Page: 79(1)

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This digital document is an article from Trial, published by American Association for Justice on December 1, 2008. The length of the article is 2354 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available immediately after purchase. You can view it with any web browser.

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Title: Blowing the whistle on tax fraud: amendments to the tax code have beefed up the IRS's ability to pursue tax fraud claims made by whistleblowers. Plaintiff lawyers have an important role to play in this litigation, but first they need to bone up on the rules.
Author: John Bruegger
Publication: Trial (Magazine/Journal)
Date: December 1, 2008
Publisher: American Association for Justice
Volume: 44Issue: 12Page: 52(3)

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This digital document is an article from The National Public Accountant, published by National Society of Public Accountants on January 1, 1992. The length of the article is 3442 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

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Title: What's cheating? Determining the liability for tax fraud under Section 6653 (B) after Parks. (case of Ruth B. Parks)
Author: Patricia S. Wall
Publication: The National Public Accountant (Magazine/Journal)
Date: January 1, 1992
Publisher: National Society of Public Accountants
Volume: v37Issue: n1Page: p38(4)

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