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Quatloos! > Tax Scams > Tax Protestors > Breaking Tax News

Breaking News
Regarding Tax Scams

Records 1 to 15 of 368

Court Bars Promotion of ''Corporation Sole''Tax Fraud Scheme  Rhode Island Man Allegedly Sold Scheme Nationwide
Wednesday, September 20, 2006
Five Indicted For $14 Million Fraudulent Tax Preparation Scheme  
Monday, September 18, 2006
Federal Court Bars Los Angeles Man From Promoting Tax Scams And Preparing Tax Returns For Others  
Friday, September 8, 2006
Justice Department Sues To Stop Alleged Tax Fraud Scheme Involving Bogus Tax Exempt Organizations  Northern California Man Allegedly Sells Fraudulent “Corporation Sole” Program
Friday, September 1, 2006
Justice Department Seeks To Bar Former Jackson Hewitt Franchise Manager From Preparing Tax Returns  Civil Suit Alleges California Tax Firm Manager Prepared Returns Claiming False Tax Exemptions During 2005 Tax Filing Season
Tuesday, August 29, 2006
Federal Court Bars Arizona Tax Preparer  Prepared Fraudulent Returns Based on Michigan Man's Scheme
Tuesday, August 22, 2006
Salt Lake City Man Sentenced To 60 Months Prison For Role In Tax And Investment Fraud Scheme  
Monday, August 21, 2006
Justice Department Sues To Halt Alleged Business Tax Scams  Two Southern Californians Allegedly Help Businesses Evade Tax
Wednesday, August 16, 2006
Federal Judge Stops Tax Refund Fraud By Two Florida Tax Return Preparers  Orlando Couple's Tax Fraud Scheme Targeted Haitian Immigrants in Miami-Dade and Broward Counties
Tuesday, August 15, 2006
Federal Court Bars Michigan Tax-Return Preparers From Preparing Returns For Others  Fort Worth Man Allegedly Prepares False Income Tax Returns
Monday, August 11, 2006
Justice Department Obtains 200th Injunction Since 2001 Launch Initiative To Stop Tax Fraud Promotion  
Friday, August 11, 2006
Federal Court Permanently Bars Seattle Man From Promoting Alleged Tax-Fraud Schemes  Disbarred Lawyer May Not Use Bogus Entities to Help Customers Violate Tax Laws
Friday, August 11, 2006
Danville, California Dentist Convicted of Tax Fraud  Hid $300,000 in Income from IRS in Offshore Bank Accounts
Friday, August 11, 2006
Justice Department Seeks to Block Alleged Tax Scam Involving Native American Casino Distributions  Two Professionals Allegedly Help Members of Santa Ynez Band of Chumash Indians Claim Bogus Tax Deductions
Thursday, August 3, 2006
Statement of Eileen J. O'Conner, Assistant Attorney General For The Justice Department's Tax Division, on The Decision of The Second Circuit Court of Appeals in TIFD III-E Inc. and Castle Harbour LLC v. U.S.  
Thursday, August 3, 2006
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