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This digital document is an article from The Tax Adviser, published by American Institute of CPA's on January 1, 2006. The length of the article is 3987 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Tax consequences to investors of broker fraud and theft: there are a number of ways tax advisers can help clients who are victims of investment fraud or theft. This article discusses the tax issues faced when trying to recoup some of the loss.
Author: Gary A. Zwick
Publication: The Tax Adviser (Magazine/Journal)
Date: January 1, 2006
Publisher: American Institute of CPA's
Volume: 37Issue: 1Page: 36(5)

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Table of Contents:A. Money Laundering from the Federal Perspective B. Federal Tax & Money Laundering Enforcement - Priorities & Policies C. Federal Tax & Money Laundering Enforcement - Tax Division Priorities & Policies. Section includes 4 "attachments" that are 2 memorandums & 1 letter D. What is FINCEN? E. Money Laundering Amendments in the Crime Control Act of 1990 F. Civil Considerations in Criminal Investigations G. Representing a Taxpayer in an IRS Administrative Investigation H. Conference Strategies for the IRS, the Department of Justice, and the United States Attorney's Office I. Sentencing Guidelines - Reactions of Sentencing Courts J. Plea Negotiations and Sentencing Advocacy in Criminal Tax, Money Laundering & Currency Reporting Cases. Section includes 5 "exhibits" K. Federal Bureau of Prisons Reference OutlineEach section is written by a different author. Following the main text there is a "Speaker's Biographies" & and "Additional material titled: "Representing a Taxpayer in a Grand Jury Investigation". ... Read more

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This digital document is an article from The Tax Adviser, published by American Institute of CPA's on July 1, 1992. The length of the article is 5252 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

From the supplier: The courts have interpreted the laws for civil fraud revised under the Omnibus Budget Reconciliation Act of 1989 to make the IRS clearly prove guilt when seeking penalties against corporations for fraud carried out by employees. Guilt may be shown by evidence such as repeated substantial underpayment, lack of records, extensive use of cash transactions, failure to provide, or a guilty plea. The IRS has been successful in penalizing corporations where the fraud has directly benefited the corporation, been committed with the corporation's approval or the individual is the corporation's alter ego.

Citation Details
Title: Penalties for tax fraud against a corporation.
Author: Sheldon D. Pollack
Publication: The Tax Adviser (Magazine/Journal)
Date: July 1, 1992
Publisher: American Institute of CPA's
Volume: 23Issue: n7Page: 464(7)

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This book is a guide that gives taxpayers the basic knowledge for understanding the reasons for collecting and compiling all their Income Tax Documents to Decrease their TAXABLE INCOME. Ensuring Taxpayers get all their Deductions and Credits allowed by the Internal Revenue Service Taxing Authority. This Basic Knowledge is the Key.

Dishonest Abusive Tax Professionals suck up vulnerable taxpayers, causing questionable audits by the Internal Revenue Service. A Taxpayer's Nightmare! Learn what is needed to prevent the public embarrassment of an Internal Revenue Service Audit. Educate and Learn your Income Tax Return, read this Income Tax Return Guide.

Avoid the pitfalls of not knowing who to contact about your income tax return issues. The income tax return information is here for the taxpayer to view.

The taxpayer will obtain the knowledge on how to get Assistance from the Internal Revenue Service on various topics thru the Income Tax Informational Highlight for all Taxpayers section of this guide. The guide's information includes What Filing Status should you use?DEDUCTIONS:Medical and Dental Expense, Charitable Contributions, Mortgage Interest and Real Estate Taxes. CREDITS: Adoption Credit, Education Credits, Claiming Elderly and Disable Credit, Child Tax Credits, Earned Income Tax Credit.MISCELLANEOUS DEDUCTIONS: Lottery, Gambling Wins and Losses, Employee Business Expenses, Office in Home Expenses, Casualty and Theft. What Income is Taxable? Non-Taxable?Business: Sole Proprietors, Partnerships, LLCs, C and S Corporations paying Business Taxes. A SATISFIED TAXPAYER! ... Read more

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This digital document is an article from The Register-Guard (Eugene, OR), published by The Register Guard on September 9, 2010. The length of the article is 787 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available immediately after purchase. You can view it with any web browser.

Citation Details
Title: Charity founder's trial goes to jury.(City/Region)(Pete Seda could spend up to eight years in prison if convicted of tax fraud and money-laundering)
Author: Unavailable
Publication: The Register-Guard (Eugene, OR) (Newspaper)
Date: September 9, 2010
Publisher: The Register Guard
Page: A1

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This digital document is an article from The Register-Guard (Eugene, OR), published by The Register Guard on August 31, 2010. The length of the article is 1016 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available immediately after purchase. You can view it with any web browser.

Citation Details
Title: Islamic charity founder's trial starts.(City/Region)(Pete Seda of Ashland faces tax fraud, money smuggling charges)
Author: Unavailable
Publication: The Register-Guard (Eugene, OR) (Newspaper)
Date: August 31, 2010
Publisher: The Register Guard
Page: A1

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This digital document is an article from Leader's Edge, published by Michigan Association of CPAs on December 1, 2001. The length of the article is 785 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: How CPAs can help clients recover stock losses: Stock broker fraud and negligence. (Tax Time).(Brief Article)
Author: Lawrence M. Elkus
Publication: Leader's Edge (Magazine/Journal)
Date: December 1, 2001
Publisher: Michigan Association of CPAs
Volume: 4Issue: 10Page: 7(1)

Article Type: Brief Article

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This digital document is an article from California CPA, published by California Society of Certified Public Accountants on June 1, 2009. The length of the article is 502 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available immediately after purchase. You can view it with any web browser.

Citation Details
Title: Fighting fraud: with the California CPA education foundation's fraud in audit, accounting and tax conference taking place June 25 in Burbank and June 26 in San Francisco, we offer some fraud tips to whet your appetite.(Focusing the Profession)(Conference news)
Author: Unavailable
Publication: California CPA (Magazine/Journal)
Date: June 1, 2009
Publisher: California Society of Certified Public Accountants
Volume: 77Issue: 10Page: 12(1)

Article Type: Conference news

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“West's Encyclopedia of American Law” is 13 volumes and 5,000 entries of comprehensive information on the fascinating American Legal System and its components. Covering historical and current terms, concepts, events, movements, cases, and persons significant to U.S law, West’s has been written, updated, and reviewed by lawyers and professors with the everyday user in mind.Everyone from the layperson hooked on the weekly TV courtroom procedural to the serious student can find such valuable information as brief definitions of legal jargon, exhaustive examinations of courtroom procedure, explanations of complex topics such as civil rights, biographies of standout attorneys, analyses of controversial issues, and transcripts of crucial Supreme Court decisions.

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Chapters: Limited Liability Company, Kpmg Tax Shelter Fraud, L3c, Corporate Tax in the United States, S Corporation, Windfall Profits Tax, Series Llc, C Corporation, Comparison of Cash Method and Accrual Method of Accounting, Dividends Received Deduction, Unrelated Business Income Tax, Internal Revenue Code Section 79, Blocker Corporation, Excess Profits Tax, Undistributed Profits Tax. Source: Wikipedia. Pages: 91. Not illustrated. Free updates online. Purchase includes a free trial membership in the publisher's book club where you can select from more than a million books without charge. Excerpt: A limited liability company (LLC), also known as a company with limited liability (WLL), is a flexible form of business enterprise that blends elements of partnership and corporate structures. It is a legal form of business company, in the law of the vast majority of United States jurisdictions, that provides limited liability to its owners. Often incorrectly called a "limited liability corporation" (instead of company), it is a hybrid business entity having certain characteristics of both a corporation and a partnership or sole proprietorship (depending on how many owners there are). An LLC, although a business entity, is a type of unincorporated association and is not a corporation. The primary characteristic an LLC shares with a corporation is limited liability, and the primary characteristic it shares with a partnership is the availability of pass-through income taxation. It is often more flexible than a corporation and it is well-suited for companies with a single owner. It is important to understand that limited liability does not imply owners are always fully protected from personal liabilities. Courts can and do pierce the corporate veil of LLCs when some type of fraud or misrepresentation is involved, or under certain situations where the owner uses the company as an "alter ego." The phrase "unless otherwise provided for i...More: http://booksllc.net/?id=283083 ... Read more

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This book lays bare the fraud in the IRS and Federal Reserve. A must read for every person seriously investigating this issue. ... Read more

Customer Reviews (8)

GOVERNMENT AGENTS ARE WRITING REVIEWS HERE - IGNORE THESE CRONIES.
So he went to jail for telling the truth and standing up for what is right. Is that a surprise - in a day and age when this country is so far removed from what Jefferson, Jackson, Adams and so many of the great statesmen envisioned?

I noticed that non of the naysayers will remind you that FOR THE FIRST 125 YEARS OF U.S. HISTORY THEIR WAS NO 'INCOME TAX', 'IRS' nor was there any need for either. The IRS is the Federal Reserves collection agency.

The government cronies are liars, and don't want you to know that all government services functioned fine before the Federal Reserve or IRS were born in 1913. INCOME TAX MONEY DOES NOT GO TO THE US TREASURY DEPARTMENT!!! Learn the shocking truth in this book.

Barry went to Jail because he had the guts to teach everyone else how to stop paying taxes. His methods needed perfecting - and got some people into trouble. But they evolved into a method that allowed anyone who was interested in taking off the chains a trouble free approach to living 'outside the system' and paying no income tax. If you rented, and worked for yourself - you could be as free as a bird.

All the leaders get thrown in jail. But, if you keep a low profile, you are fine. I don't recommend using the methods stated in this book. Also, I recommend paying all taxes for which you are liable!

You will learn all about the history of money, and taxes. WHAT A FASCINATING READ. And it's undeniable. Even the naysayers can't argue with it. They just try to scare everyone by telling them he landed in jail. THE BOOK TELLS THE TRUTH. Read it. You will be shocked.

THE CREATURE FROM JEKYLL ISLAND IS ANOTHER MUST READ. Wow. This country has really gone down the pooper in the last 40-70 years. The bankers have stolen all our value through the hidden tax called 'inflation'.

Life, Liberty, and Freedom
Greetings, I don't know about these other reveiwers but, I am a loyal fan and listener of Mr. Konicov's tapes even though I have not read this book yet and I'm thinking of ordering this book and reading. I believe that we ourselves are to caught up in the mess of fraud and taxes. I truly believe that Mr. Konicov was railroaded and that he did not deserve to be treated like that. We are all human beings with an "Unlimited Potential" and I say to those who are struggling...STAND UP FOR YOURSELVES AND REPEAT THIS...LIFE, LIBERTY, AND FREEDOM! I support Mr. Konicov and his wonderful work over the years and may God bless that man.

Not a bad start....
Well being that Barry deposited nearly 4 millions dollars and only got fined $11,311.81 thats better than being taxed on that nearly 4 millions dollars!

The establishment is just too powerful for the wrong reasons and this is a prime example of it. Barry's tapes from way back in the 70's (that I began using in the early 80's) have freed probably millions of peoples minds of the following mass that was orchestrated by the greedy and powerful that preceded it.

I've used just one technique in that book when it first came out and it saved my alot of problems still...It takes real leaders in this country to break free from the tangled web that people have let our government become.

Cheat our country, go to jail
On October 15, 2001, Barrie Leslie Konicov was sentenced to 87 months in prison followed by three years supervised release. In addition, the judge ordered Konicov to file correct tax returns and pay all tax deficiencies, along with paying the cost of prosecution, which totaled $11,311.81. In his press release, United States Attorney Phillip J. Green stated, "At this time, when citizens are uniting, all taxpayers need to pay their fair share. It is these collected taxes that fund the Federal agencies that are currently called upon to serve the safety and security needs of each and everyone. This verdict and sentence should send a strong message to those people who are engaged in similar activities and I urge them to comply with the Federal tax laws."

On June 22, 2001, Konicov, of Amado, Arizona, was convicted on one count of conspiracy to defraud the United States by impeding, impairing, obstructing, and defeating the lawful governmental functions of the IRS. He was also convicted on three counts of willfully failing to file Federal income tax returns for the years 1994, 1995, and 1996. Konicov is the founder of De-Taxing America and author of a book entitled, "The Great Snow Job."

According to evidence presented in court, Konicov accumulated and deposited more than $3.9 million into a number of bank accounts and sham trusts. The money deposited was obtained through the De-Taxing America program and sham trust packages that were sold throughout the U.S. to over 1,000 people.

The IRS certainly has its problems, but breaking the law to enrich a felon is not going to make you life better.

The Truth for Once
For years my husband and I have tried to get ahead and only to fail mainly due to the constant taxation. We never get to enjoy our paychecks. We never get to see out money. I for one am tired of paying never ending taxes and living paycheck to paycheck. Follow the writings of this book and you will be amazed of how smart you really are. For years we have been forced to give up our freedom, I say no more. This is legal and a smart way of getting ahead. Filing exempt only does one thing that many may not like, that is: you cannot file for loans or credit. Big deal. You actually will get to have the money you work so hard for. As for the negative remarks few have written about, they probably work for the IRS/Government and do not have a voice of their own anyway. Paying taxes is voluntary and it is not manditory, so some may claim, but they are the ones that never conform to change. They are the reason our country is in the shape it is in. They are clearly followers and not leaders. Don't we have enough of that already?This is the first year I will be filing exempt. It feels great to know the truth. You can't go to the IRS/Government for that. I have friends that file this way all the time and they love it. They get to see their money in hand and are no longer in debt. ... Read more

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Title: Irs Filing Systems Vulnerable to Tax Refund Fraud : Hearing Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, Second Session, February 10, 1994Publisher: Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales OfficePublication date: 1994Subjects: United States. Internal Revenue ServiceTax evasion -- United StatesTax refunds -- United StatesNotes: This is an OCR reprint. There may be numerous typos or missing text. There are no illustrations or indexes.When you buy the General Books edition of this book you get free trial access to Million-Books.com where you can select from more than a million books for free. You can also preview the book there. ... Read more

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Chapters: Clearstream, Ubs Ag, Tax Avoidance and Tax Evasion, Kpmg Tax Shelter Fraud, Underground Economy, Missing Trader Fraud, Structuring, Brad Birkenfeld, Bank Secrecy Act, David Wynn Miller, Anti-Money Laundering, Fatf Blacklist, Tax Evasion Investigations, Financial Transactions and Reports Analysis Centre of Canada, Financial Crimes Enforcement Network, Irs Penalties, Tax Amnesty, Automated Sales Suppression Device. Source: Wikipedia. Pages: 147. Not illustrated. Free updates online. Purchase includes a free trial membership in the publisher's book club where you can select from more than a million books without charge. Excerpt: Clearstream Banking S.A. (CB) is the custody and settlement division of Deutsche Börse, based in Luxembourg. It was created in January 2000 through the merger of Cedel International and Deutsche Börse Clearing, part of the Deutsche Börse Group, which owns the Frankfurt Stock Exchange. Cedel, established in 1971, specialized in clearance and settlement. In 1996 it obtained a bank license. In July 2002 Deutsche Börse purchased the remaining 50% of Clearstream International for 1.6 billion. Deutsche Börse's strategy is to be a vertical securities silo, providing facilities for the front and back ends of securities trading. In 2008 Clearstream contributed 489 million to Deutsche Börse's total Earnings Before Interest and Taxes (EBIT) of 1.5 billion. It handled 114 million transactions, and was custodian of securities worth 10.6 trillion (Deutsche Boerse Annual Report, 2008). In Révélation$ (2001), by investigative reporter Denis Robert and ex-Clearstream banker Ernest Backes, Clearstream was accused of being an international platform for money laundering and tax evasion via an illegal system of secret accounts (the "Clearstream Affair"). Robert has been repeatedly sued by Clearstream under Luxembourg and French laws, with various verdicts. In Spring 2004, a "Second Clearstream Affair" began, whic...More: http://booksllc.net/?id=1227223 ... Read more

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This digital document is an article from Arkansas Business, published by Journal Publishing, Inc. on August 16, 2004. The length of the article is 670 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

Citation Details
Title: Moser pleads guilty to fraud in sale.(Inside Business)(tax attorney Bobby Keith Moser)
Author: Lance Turner
Publication: Arkansas Business (Magazine/Journal)
Date: August 16, 2004
Publisher: Journal Publishing, Inc.
Volume: 21Issue: 33Page: 12(1)

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