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Latest Tax evasion Stories

2013-06-17 23:23:09

The Corporate Whistle Blower Center is urging the US Congress to demand to know why, or how the US Internal Revenue Service has time to focus on audits of conservative groups, and at the same time have no meaningful whistleblower program for individuals who have substantial proof of multi million dollar tax fraud? The Corporate Whistle Blower Center says, "If a whistleblower attempts to contact the US IRS about major tax fraud, or money laundering involving multi million dollar tax fraud, the...

2013-06-12 23:17:27

New BankersAccuity research outlines the movement of fines for AML violations over the past 10 years. Skokie, IL (PRWEB) June 12, 2013 BankersAccuity, the global standard for payment efficiency and compliance solutions, today released new research entitled ℠Trends in anti-money laundering (AML) compliance´, looking at the movement of fines for illicit financial activity and money laundering over the past 10 years. Research suggests there is a direct correlation between the...

2013-06-06 23:22:17

Marashlian & Donahue, LLC, The CommLaw Group, honored by ACQ Global Awards as the "Leading Customer Service Law Firm of the Year" in the United States. McLean, Virginia (PRWEB) June 06, 2013 Marashlian & Donahue, LLC, The CommLaw Group, honored by ACQ Global Awards as the "Leading Customer Service Law Firm of the Year" in the United States. Customer service is a series of activities designed to enhance the level of customer satisfaction — that is, the feeling that a product or...

Money Laundering Service Shut Down, Five People Arrested
2013-05-29 07:33:17

redOrbit Staff & Wire Reports - Your Universe Online A Costa Rica-based digital money service has been shut down and five individuals, including its founder, have been arrested following weekend raids in 17 different countries in what authorities are calling one of the largest money laundering schemes of all time. According to New York Times and BBC News reports, Liberty Reserve is accused of laundering more than $6 billion over the past seven years. The US Justice Department has...

2013-05-11 23:01:01

The prospect of an IRS audit can be scary, but according to a March 19, 2013 article by CNBC (“What the IRS Doesn't Want You to Know About Audits”), some red flags are avoidable. Platinum Tax Defenders offers five tips on what can, or often won't, trigger an IRS audit of a tax return. Los Angeles, California (PRWEB) May 11, 2013 Audits can be fearful things, but often, they can be triggered by avoidable 'red flags'. According to a March 19, 2013 article by CNBC (“What the...


Word of the Day
bibliopole
  • A bookseller; now, especially, a dealer in rare and curious books.
This word comes from a Greek phrase meaning 'book seller.'
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