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1. 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
http://www.irs.gov/compliance/enforcement/article/0,,id=121259,00... [ Visit Site ]
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2. Quatloos! -- Cyber-Museum of Scams and Frauds... **
- ... Insurance, Investment Fraud, and much more! Financial & Tax Fraud Education Associates, Inc. A Non-Profit Corporation General Fraud : Tax Scams : Investment Fraud : Quatloosia! :
http://www.quatloos.com/ [ Visit Site ]
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3. KPMG tax shelter fraud - Wikipedia, the free encyclopedia **
- ... United States Department of Justice of fraud in marketing abusive tax shelters. ... Violations in Relation to Largest-Ever Tax Shelter Fraud Case, 29 August 2005 ...
http://en.wikipedia.org/wiki/KPMG_tax_shelter_fraud [ Visit Site ]
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4. Report Tax Fraud **
- ... Revenue collects taxes for state and local governments, administering tax laws. ... Tax fraud or misuse of licenses affects us all by providing an unfair business ...
http://www.revenue.state.il.us/fraud/index.htm [ Visit Site ]
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5. IRS and Tax Fraud Lawyers - Kenney Egan McCafferty & You... **
- Report tax fraud and receive a cash reward. We have represented more tax whistleblowers than any firm in the country. Contact us for a free case evaluation.
http://www.tax-fraud.net/ [ Visit Site ]
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6. Gilbert Tax, Tax Investigation, Tax Fraud **
- ... Articles Links Contact Us Sitemap Gilbert Tax Tax Investigations and conflicts with the ... in helping people who have committed a tax fraud and who need help disclosing this to the ...
http://www.gilberttax.co.uk/ [ Visit Site ]
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7. Tax Fraud **
- ... and Bentivegna were also barred from selling or promoting tax fraud schemes. ... mail fraud, aiding and assisting in the preparation of a false income tax return ...
http://www.irstaxattorney.com/tax-fraud/tax_fraud.html [ Visit Site ]
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8. Ernst & Young *
- Provides professional services including accountancy, audit, tax, corporate finance, e-security, internal audit, fraud investigation and financial advisory services in Singapore.
http://www.ey.com/sg [ Visit Site ]
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