Tax Evasion
IRS Steps Up Tax Evasion Raids - IRS has been pursuing suspected promoters of tax evasion schemes for affluent people. - Check it
Journal of Forensic Accounting - 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. - Check it
Taxing tips - The waiting game - The waiting game - The Inland Revenue has served up a new target for tax evasion - the troncmaster, who distributes restaurant staff tips and potentially helps individuals make lower national insurance contributions, writes Philip Fisher. - Check it
Neuberger Rose LLP - Defends clients facing charges of fraud, theft, assault, impaired driving, and tax evasion. Also offers representation before civil courts and tribunals. - Check it
NPR : Polygamists on Utah-Arizona Border Under Scrutiny - Story on how Arizona and Utah officials are investigation allegations of young girls being forced to marry old men, sexual crimes against minors, domestic violence, welfare fraud and tax evasion. - Check it
Australian Transaction Reports and Analysis Centre - Aims to contribute towards a financial environment hostile to money laundering, major crime and tax evasion. - Check it
IRS: Historical Documents of Capone Case - Reports and letters related to the Internal Revenue Service's 1931 tax evasion case against the Chicago crime boss. - Check it
Agnew, Spiro Theodore - Encyclopedia Americana biographical entry about Richard Nixon's vice president, who resigned in 1973 after he was fined for income tax evasion. - Check it
Major Tobacco Multinational Implicated In Cigarette Smuggling - British American Tobacco for decades secretly encouraged tax evasion and cigarette smuggling in a global effort to secure market share and lure generations of new smokers, internal corporate documents reveal. - Check it
Neuberger Rose LLP - Toronto law firm defends clients facing charges of fraud, theft, assault, impaired driving, and tax evasion. Also offers representation before civil courts and tribunals. - Check it
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