1. Tax Fraud Alerts tax fraud Alerts. When in doubt seek professional advice from the IRS ora Tax Professional. Report Suspected tax fraud Activity 1-800-829-0433. http://www.ustreas.gov/irs/ci/tax_fraud/

About IRS-Criminal Investigation Special Agent Career Opportunities Tax Fraud Alerts Contact Us Report Suspected Tax Fraud Activity Tax Fraud Alerts "If it sounds too good to be true, it probably is!" Seek expert advice before you subscribe to any scheme that offers instant wealth or exemption from your obligation as a United States Citizen to pay taxes. Buying into a tax evasion scheme can be very costly. IRS Wants You To Know About Schemes, Scams and Cons: Department of Justice and IRS Civil and Criminal Actions Against Promoters of Schemes, Scams and Cons IRS News Releases, Fact Sheets, and Tax Tips on Schemes, Scams and Cons General Tax Fraud General Tax Fraud Program Abusive Return Preparers Return Preparer Enforcement Program Abusive Trust Schemes Summary of Abusive Trust Schemes Fraudulent Trusts Should Your Financial Portfolio Include 'Too Good To Be True Trusts?' Trusts Publication 2193 (PDF format) Nonfiler Enforcement Program Nonfiler Enforcement Program Why Do I Have to Pay Taxes?

2. IRS - Criminal Investigation Official HomepageCategory Society Law Law Enforcement Employment Federal Agencies......tax fraud Alerts Caveat Emptor This principle of commerce applies to the servicesand products you buy to complete your tax returns. more. STOP tax fraud, http://www.ustreas.gov/irs/ci/

About IRS-Criminal Investigation Special Agent Career Opportunities Tax Fraud Alerts Contact Us Report Suspected Tax Fraud Activity What's Hot Employment Tax Fraud Abusive Return Preparers Nonfiler Enforcement Program Abusive Trust Schemes ... General Tax Fraud The IRS wants you to know about schemes, scams and cons Tax Fraud Alerts "Caveat Emptor" This principle of commerce applies to the services and products you buy to complete your tax returns. Whether you are doing your own tax returns or having someone else do them for you, protect yourself by learning about the latest frauds and hoaxes. more IRS Criminal Investigation Responds to Terrorism more Start your career as a Special Agent right now more OUR MISSION In support of the overall IRS Mission, Criminal Investigation serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.

3. Our Fight Against Smuggling, Tax Fraud & Crime HM Customs and Excise http://www.hmce.gov.uk/protect/ourfight/ourfight.htm

search site help useful links recent updates news centre ... Jump to other links in this section: We also collect around £9 billion in VAT, duties and other taxes every year - helping businesses to pay the right amount of tax at the right time and fining or prosecuting those who deliberately break the law. Want to know more about our fight to protect society? Just use the links below to find out about some of the most important aspects of our work. Where documents are provided as printable PDF files (file size in brackets), you will need Adobe Acrobat Reader Among our most successful tools in our fight against smuggling are our detector dogs. For information on the work of our canine colleagues click on the link below. Links: Anti-terrorism, crime and security act 2001: Code of Practice on the disclosure of information (PDF 76.5KB) Our fight against drug smuggling Our fight against alcohol and tobacco fraud ... Our sniffer dogs

4. CNN.com - China Nabs 80 For Tax Fraud - April 3, 2002 China has seized 80 people suspected of tax frauds costing the government an estimated 3.3 billion yuan ($399 million). tax fraud is spreading in China and it will take a long time to rid the vast country of the problem, the paper quoted http://www.cnn.com/2002/BUSINESS/asia/04/03/china.tax

MAIN PAGE WORLD U.S. WEATHER ... ABOUT US/HELP CNN TV what's on show transcripts CNN Headline News CNN International ... askCNN EDITIONS CNN.com Asia CNN.com Europe CNNenEspanol.com CNNArabic.com ... set your edition Languages Spanish Portuguese German Italian Korean Arabic Japanese Time, Inc. Time.com People Fortune EW InStyle Business 2.0 China nabs 80 for tax fraud The tax crackdown comes as China gears up for global competition Staff and wires BEIJING, China China has seized 80 people suspected of tax frauds costing the government an estimated 3.3 billion yuan ($399 million). Police detained the suspects as part of a national campaign that began last August to crack down on the illegal printing and selling of tax invoices, the official China Daily said on Wednesday. As part of their probe, authorities smashed 10 criminal networks along with 29 hideouts and seized around 170,000 false tax receipts. The suspects had caused losses estimated at 3.3 billion yuan, the paper quoted a senior official of China's Economic Crime Investigation Department as saying. The crackdown comes as China seeks to cut the link between printing and selling tax invoices, and making, marketing fake and shoddy goods, fraud, corruption and smuggling.

5. Employment Tax Reporting Payroll tax fraud The Employment Development Department (EDD) has a chargeto investigate businesses that avoid paying payroll taxes, many of which http://www.edd.ca.gov/txueoind.htm

California Home EDD HomePage Index of Tax Services Apply/Register ... Precedent Decisions Reporting: Independent Contractor New Employee Subscribe Tax: Filing Offices Payment Seminars Employment Development Department My CA This site Employment Tax Underground Economy Operations Printer Friendly Version Reporting Payroll Tax Fraud Definition of "Underground Economy" What Does It Cost You? ... Annual Report 2001 (pdf) Annual Report 2000 (pdf) These reports are available in Adobe Portable Document Format (PDF). You will need the Adobe Acrobat Reader to view or print the reports. You can download the free Adobe Acrobat Reader at http://www.adobe.com/products/acrobat/readstep.html Reporting Payroll Tax Fraud The Employment Development Department (EDD) has a charge to investigate businesses that avoid paying payroll taxes, many of which are part of the underground economy. If you would like to help us protect workers and create a level playing field for business competition, the EDD offers several methods for reporting such businesses: Call our toll-free hotline: 1-800-528-1783 E-mail: ueo@edd.ca.gov

6. Home The tax fraud Network includes a Directory of defense attorneys by city, current cases and seminars. THE tax fraud NETWORK is a forum designed to http://www.taxfraud.net/

THE TAX FRAUD NETWORK is a forum designed to promote assistance to individuals and businesses who may need counseling or representation with tax fraud matters. The DIRECTORY is a list of tax fraud professionals in your area, by geographic region. (i.e., state and city). The ARTICLES AND EVENTS section is an update on areas of interest, including new cases in the tax fraud area of law, and a calendar of upcoming events. The LINKS page is a comprehensive list of links to numerous relevant sites. Network Mission Provide the public with information about new developments in the tax fraud field and professional assistance and representation in these matters. Electronic mail General Information: info@taxfraud.net To be added to the list: webmaster@taxfraud.net Send mail to info@taxfraud.net with questions or comments about this web site. Last modified: September 27, 2001

7. Tax Fraud Alerts Home About IRS. About IRS, tax fraud Alerts. Report Suspected tax fraud Activity1800-829-0433 When in doubt - seek help from the IRS or a tax professional. http://www.irs.gov/irs/content/0,,id=106057,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Tax Stats About IRS Careers ... Help Search IRS Site for: Search Forms and Publications for: Search Help Individuals Businesses Government Entities ... About IRS About IRS Tax Fraud Alerts IRS Wants You To Know About Schemes, Scams and Cons: "If it sounds too good to be true, it probably is!" Seek expert advice before you subscribe to any scheme that offers instant wealth or exemption from your obligation as a United States Citizen to pay taxes. Buying into a tax evasion scheme can be very costly. Abusive Trust Schemes In the last few years the Internal Revenue Service Criminal Investigation (CI) has detected a proliferation of abusive trust tax evasion schemes. Nonfiler Enforcement "Taxes are what we pay for a civilized society" Oliver Wendell Holmes Employment Tax Enforcement The Federal Tax is a "pay as you go tax." You must pay the tax as you earn or receive income during the year. Abusive Return Preparer Enforcement Taxpayers should be very careful when choosing a tax preparer. You should be as careful as you would in choosing a doctor or a lawyer. General Tax Fraud The efforts of Criminal Investigation are directed at the portion of American taxpayers who willfully and intentionally violate their known legal duty of voluntarily filing income tax returns and/or paying the correct amount of income, employment, or excise taxes. These individuals pose a serious threat to tax administration and the American economy

8. Reporting Tax Fraud Reporting tax fraud. If you have information about an individual or companyyou suspect is not complying with the tax law, please call 1800-829-0433. http://www.irs.gov/contact/article/0,,id=100103,00.html

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Home Tax Stats About IRS Careers ... Help Search IRS Site for: Search Forms and Publications for: Search Help Individuals Businesses Government Entities ... Contact Us Contact Us Reporting Tax Fraud If you have information about an individual or company you suspect is not complying with the tax law, please call 1-800-829-0433. IRS Privacy and Security Policy Contact Us

9. Office Of Tax And Revenue: Tax Fraud Hotline tax fraud Hotline Anyone wishing to report tax fraud or tax abuse to the Districtof Columbia is encouraged to contact the Hotline immediately. http://cfo.dc.gov/services/tax/fraud_hotline.shtm

Office of Tax and Revenue CFO HOME TAXPAYER SERVICE CENTER SERVICES ... REQUESTS Tax Fraud Hotline For people who want to make a difference! Phone: (800) 380-3495 Email: TaxFraudHotline@dc.gov The purpose of the Tax Fraud Hotline is to encourage individuals to report information regarding tax fraud with the assurance that their identity will remain confidential and their complaint(s) and/or allegations(s) will be thoroughly evaluated and, where appropriate, investigated in a timely manner. Anyone wishing to report tax fraud or tax abuse to the District of Columbia is encouraged to contact the Hotline immediately. With the information received, further tax fraud can be prevented. What is tax fraud? What should be reported to the Tax Fraud Hotline? Who operates the Hotline? What can I expect when calling the Tax Fraud Hotline? Government of the District of Columbia Office of Tax and Revenue Attn: Tax Fraud Hotline 941 North Capitol Street, NE, Suite 840 Washington, DC 20002 Government of the District of Columbia John A. Wilson Building

10. Office Of Tax And Revenue: Tax Fraud Hotline tax fraud Hotline What is tax fraud? What should be reported to the tax fraud Hotline? TheDC Office of Tax and Revenue (OTR) operates the tax fraud Hotline. http://cfo.dc.gov/services/tax/fraud_hotline2.shtm

Office of Tax and Revenue CFO HOME TAXPAYER SERVICE CENTER SERVICES ... REQUESTS Tax Fraud Hotline What is tax fraud? What should be reported to the Tax Fraud Hotline? Examples of tax fraud that should be reported include: Failure to file tax returns Failure to pay or correctly report taxes False Schedule H returns Claiming of false dependents Fraudulent DC employee withholding allowance certificate (Form D-4) Fraudulent employer withholding tax statement (Form W-2) Fraudulent returns and return preparation schemes Erroneous claims for real property and tax abatement programs Sale of Social Security numbers for dependents Tax evasion activity Unlicensed businesses Unrecorded payments to employees Unreported income Inappropriate actions by Office of Tax and Revenue employees Who operates the Hotline? The Compliance Administration of the Office of Tax and Revenue (OTR) operates the Tax Fraud Hotline. OTR will safeguard the identity of callers to the hotline, and investigations into complaints/allegations will be handled by the appropriate OTR function or referred to the DC Office of the Inspector General. What can I expect when calling the Tax Fraud Hotline?

11. BBC News | ASIA-PACIFIC | China Tax Fraud Crack Down The Chinese authorities say they have arrested 80 people suspected of a series of tax frauds costing nearly $400m. http://news.bbc.co.uk/hi/english/world/asia-pacific/newsid_1908000/1908363.stm

CATEGORIES TV RADIO COMMUNICATE ... INDEX SEARCH You are in: World: Asia-Pacific Front Page World ... AudioVideo SERVICES Daily E-mail News Ticker Mobiles/PDAs Feedback ... Low Graphics Wednesday, 3 April, 2002, 08:57 GMT 09:57 UK China tax fraud crack down China has arrested 80 people suspected of a series of tax frauds which have reportedly cost the government nearly $400m. The crimes expanded from coastal areas to central and western China and the danger is getting bigger Economic crime official Zhang Tao The suspects have been detained over the past eight months in a nationwide campaign against economic crimes, the state-owned China Daily said. The paper said the authorities had smashed 10 criminal networks and seized about a 170,000 false tax receipts. Despite the country-wide crackdown on tax fraud, the Deputy Director-General of China's Economic Crime Investigation Department, Zhang Tao, was quoted as saying that the problem was spreading in China. "During our investigation, the crimes expanded from coastal areas to central and western China and the danger is getting bigger," he told the paper.

12. Employee-Independent Contractor Issues IRS Employee Misconduct Banruptcy and Offers in Compromise Why Tax Protesters LoseFederal Courts IRS Maunal Write Your Congressman, tax fraud This information http://www.irstaxattorney.com/taxfraud.html

Stop Overpaying Your Tax Liability Presented by Alvin Brown and Associates, tax attorney, formerly with the Office of the Chief Counsel of the Internal Revenue Service. Call (888) 712-7690 for all IRS tax issues, problems and emergencies. Protect yourself from IRS intimidation, errors, and penalties Home page: irstaxattorney.com Email at: info@irstaxattorney.com Other Tax Topics of interest to taxpayers and consultants Offers In Compromise Interest Abatement Tax Refunds Tax Levy ... Write Your Congressman Tax Fraud This information is intended as technical information of use to consultants and individuals doing research. For information on tax assistance, click here IRS Use of Federal Law Enforcement Techniques Treasury Information on Criminal Investigation Division Fraudulent domestic and foreign trusts Columbian black market peso exchange IRS Fraud Program Processing criminal tax cases Section 7201 of the Internal Revenue Code provides: "Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and upon conviction thereof shall be fined not more than $100,000 ($500 in the case of a corporation), or imprisoned not more than 5 years, or both, toghether with the costs of prosecution." Section 7203 of the Internal Revenue Code deals with the "Willful failure to file a return, supply information, or pay tax. The fine is $25,000 ($100,000 in the case of a corporation), or imprisoned not more than 1 year, or both, together with the cost of prosecution.

13. Tax Lawyer Help - IRS Offer In Compromise - Lien & Levy Removal - Internal Reven Attorney offers help for tax problems and tax fraud cases. Offer in Compromise expertise. http://www.irstaxattorney.com/

Stop Overpaying Your Tax Liability Presented by Alvin Brown and Associates, tax attorney, formerly with the Office of the Chief Counsel of the Internal Revenue Service. Call (888) 712-7690 for all IRS tax issues, problems and emergencies. Protect yourself from IRS intimidation, errors, and penalties Home page: irstaxattorney.com Email at: info@irstaxattorney.com Other Tax Topics of interest to taxpayers and consultants Offers In Compromise Interest Abatement Tax Refunds Tax Levy ... Write Your Congressman Tax Lawyer Help IRS Offer in Compromise Internal Revenue Service Audit Collection Problem Assistance The IRS will take advantage of a taxpayer who is not knowledgeable about the tax law or IRS audit and collection procedures. Taxpayers need to be protected from IRS error, abuse, and intimidation. Taxpayers frequently overpay their tax liability either as a consequence of inappropriate IRS actions, or because they do not have the counsel of a skilled and experienced tax lawyer Stop Overpaying Your Taxes! Stop Paying Avoidable Penalties!

14. #071: 02-11-02 TAX FRAUD COMPLAINT UNSEALED AGAINST FOUNDER OF ANDERSON ARK & AS 1888. tax fraud COMPLAINT UNSEALED AGAINST FOUNDER OF ANDERSON ARK ASSOCIATES. IRS. “tax fraud promoters are like all con artists. http://www.usdoj.gov/opa/pr/2002/February/02_tax_071.htm

FOR IMMEDIATE RELEASE MONDAY, FEBRUARY 11, 2002 WWW.USDOJ.GOV TAX TDD (202) 514-1888 TAX FRAUD COMPLAINT UNSEALED AGAINST WASHINGTON, D.C. - The founder of a nationwide abusive tax shelter promotion scheme was charged today with conspiring to defraud the United States by organizing a group of accountants who used a variety of shell corporations, trusts and partnerships to operate tax shelter schemes they sold to their clients, the Department of Justice’s Tax Division announced today. Keith E. Anderson, founder of Anderson Ark and Associates was charged in a criminal complaint which was unsealed today in Seattle. Eileen J. O’Connor, Assistant Attorney General for the Justice Department's Tax Division, said, “By encouraging people to cheat on their taxes, promoters of tax scams defraud honest taxpayers many times over.” Assistant Attorney General O’Connor called on all taxpayers to report suspected tax fraud to the IRS. “Tax fraud promoters are like all con artists. If their sales pitch sounds too good to be true, it probably is not true.” The complaint alleges that from 1998 through 2001, Anderson Ark and Associates obtained more than $30 million in illegal tax refunds for between 1,500 and 2,000 clients and received approximately $50 million in fees and other funds from the clients.

15. Four Men Were Sentenced In Excise Tax Fraud Case 23, 1994 (202) 6162771 TDD (202) 514-1888 FOUR MEN WITH TIES TO WELL KNOWN NEW YORKORGANIZED CRIME FAMILIES WERE SENTENCED IN EXCISE tax fraud CASE WASHINGTON http://www.usdoj.gov/opa/pr/Pre_96/December94/723.txt.html

16. Motor Fuel Tax Fraud Or Violations This page provides informaiton on tax fraud or misuse of licenses which affectsus all by providing an unfair business advantage to tax cheaters. http://www.revenue.state.il.us/MotorFuel/fraud.htm

Rod R. Blagojevich, Governor Search Revenue Individuals Businesses Tax Professionals Local Government ... Home Motor Fuel Motor Fuel Tax Fraud or Violations Tax fraud or misuse of licenses affects us all by providing an unfair business advantage to tax cheaters. To anonymously report motor fuel tax fraud or violations (for example misuse of dyed diesel, operating without a license, failing to file taxes, etc.) contact us at weekdays at: or 800 CHEAT 11 (800 243-2811) Below is a list of possible violations and their penalties. IFTA Civil Violations Failure to display your motor fuel use tax (IFTA) license First Offense: Traffic citation plus $1,000 penalty (minimum) Second or Subsequent Offense: Traffic citation plus $2,000 penalty (minimum) Failure to display your motor fuel use tax (IFTA) decals First Offense: Traffic citation plus $1,000 penalty (minimum)

17. Our Fight Against Smuggling, Tax Fraud & Crime Our fight against tax fraud. Jump to other links in this sectionEach year Customs and Excise collects more than a third of all http://www.hmce.gov.uk/protect/ourfight/taxfraud.htm

search site help useful links recent updates news centre ... Customs Confidential 24-hour hotline 0800 59 5000 Our fight against tax fraud Jump to other links in this section: Each year Customs and Excise collects more than a third of all the money the Government spends on running the country - over £90 billion. But billions more go uncollected. This is the money that never makes it into vital healthcare and education projects because tax cheats are lining their own pockets. Who are these fraudsters? They can be individuals, corrupt businesses and even major criminal organisations. It is our task at Customs and Excise to: make it as easy as possible for the legitimate companies to pay their VAT, duty and other taxes make it as difficult as possible for corrupt companies and traders to illegally avoid paying their taxes and cheat the public purse Customs and Excise were responsible during the financial year 1999/00 for collecting: VAT of around £56 billion hydrocarbon oil duty (on petrol and diesel etc) worth around £22 billion tobacco and alcohol excise duty, worth around £12 billion

18. Tax Fraud | February 19, 2001 | Ralph Nader Listen to Ralph Nader's March 3, 2000 speech in San Francisco. tax fraud Bush's taxcut plan shows he also has problems with the vision thing. By Ralph Nader. http://www.sfbg.com/nader/139.html

February 19, 2001 more Web exclusives sfbg.com more Nader More Web exclusives Subscribe to the sfbg.com Newsletter Listen to excerpts from the October 21, 2000 Nader rally in Oakland. Listen to Ralph Nader's March 3, 2000 speech in San Francisco. Tax fraud Bush's tax cut plan shows he also has problems with "the vision thing." By Ralph Nader Bush's tax cut plan shows he also has problems with "the vision thing." President Bush may not realize it, but moderate and liberal members of Congress could save him a lot of grief if they voted down or sharply modified the administration's proposal for a massive tax cut. Fueled by the excess of campaign promises, the president's $1.6 trillion tax cut threatens to return the nation to the dark days of growing deficits, higher interest rates, and tightfisted public-investment policies which leave no room for dealing with the nation's most pressing social and economic problems. Sadly, the president has put the plan forward with flimsy supporting data and with long-range, highly optimistic projections of budget surpluses that, if history is any guide, will fade under economic and political realities. The Congressional Budget Office, on whose projections the president hangs his tax cut hat, concedes that its projections are subject to wide-ranging variables that may or may not survive rising costs and unforeseen economic problems: for example, rising costs for health care or slower-than-anticipated economic growth.

19. Kansas Department Of Revenue - Alcoholic Beverage Control - Tax Fraud Enforcemen Home About KDOR Alcoholic Beverage Control tax fraud Enforcement, AlcoholicBeverage Control tax fraud Enforcement Part of http://www.ksrevenue.org/abctaxfraud.htm

Home About KDOR Alcoholic Beverage Control Alcoholic Beverage Control Tax Fraud Enforcement Part of living in a free society involves the payment of taxes so the government can provide an infrastructure to ensure that its citizens have a fair opportunity to prosper. The government relies on its citizens and businesses to voluntarily pay a portion of their income and sales to fund education, roads and highways, social programs, criminal justice and other services that provide the foundation for society to function. When citizens and businesses choose to ignore their charge to society by failing to pay the appropriate amount of taxes, unjust consequences follow. Non-compliance with tax laws place a heavier burden on honest taxpayers who have to make up the difference. Business owners who do not fulfill tax obligations can gain a competitive advantage over their honest competitors. The Kansas Department of Revenue (KDOR) is committed to upholding the integrity of the tax system. KDOR takes its responsibility to detect and confront noncompliance very seriously. The legislature has given KDOR appropriate tools to maintain a level playing field by applying legal remedies to enforce compliance when taxpayers choose to disregard their tax obligations. These tools include civil remedies such as wage garnishments, bank account levies and seizure of assets. Criminal sanctions are also available for KDOR to use when the noncompliance is more serious in nature. The vast majority of taxpayers are honest and KDOR is dedicated to providing world class service to them. KDOR recognizes that taxpayers are our customers and their satisfaction is paramount to our success. When dishonest taxpayers deliberately fail to file, misrepresent or conceal facts in order to understate tax liability, however, KDOR must address the situation in a firm and fair manner in order to protect honest taxpayers.

20. Tax Fraud & Evasion: Money Laundering, Asset Forfeiture, Sentencing [Vol. 2] P Purchase B tax fraud Evasion Money Laundering, Asset Forfeiture, SentencingVol. 2 AND tax fraud Evasion Offenses, Trials, Civil Penalties Vol. http://www.riahome.com/estore/detail.asp?ID=TFV&SITE=federal

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