Power-Supply Vendor Alpha Tech Fined $35.5M
- Tax-haven crackdown starts getting serious. Skarbeck, Ken // Indianapolis Business Journal;8/10/2009, Vol. 30 Issue 23, p28
The article discusses the schedule set by the Internal Revenue Service (IRS) for American tax evaders to show about the 52,000 accounts held at Swiss bank, UBS AG under a Voluntary Disclosure program in 2009. This was implemented due to the unmoved compliance of the bank with the IRS demands. It...
- Two Firms Settle REMIC Tax Avoidance Case with IRS. // National Mortgage News;8/2/2004, Vol. 28 Issue 44, p3
Focuses on the settlement agreement reached by Diversified Group Inc. and AVM LP with the U.S. Internal Revenue Service over tax avoidance case. Requirements for the resolution of the disputed transactions; Indication of pay penalties and interest; Terms of the settlement.
- Auditing the Grand Acquisitor. Greenwald, John; Beck, David; Ungeheuer, Frederick // Time;10/24/1983, Vol. 122 Issue 18, p78
The article reports on the charges of the Internal Revenue Service (IRS) against heirs and advisers of the late Samuel Irving Newhouse in the U.S. Before Newhouse died, he amassed huge wealth by owning several properties in various sectors, like communications, magazines, radio, printing firms...
- IRS Checks Out Tran Pools, Single-Family Deals for Violations. Albanese, Elizabeth // Bond Buyer;2/5/2003, Vol. 343 Issue 31567, p28
Reports on the evaluation of possible tax code violations by the U.S. Internal Revenue Service (IRS) that could affect the tax status of single-family housing bonds and tax and revenue anticipation bonds. Views of manager of the IRS' tax-exempt bonds field operations Charles Anderson on...
- Congress, Audit Thyself. // Christian Science Monitor;3/9/2001, Vol. 93 Issue 72, p10
Editorial. Discusses tax evasion in the United States, in light of the policies of the Internal Revenue Service concerning evasion.
- Miss. Ins. officials acquitted of tax fraud. Correspondent, Mississippi // National Underwriter / Property & Casualty Risk & Benefits Manag;2/7/94, Vol. 98 Issue 6, p4
Reports on the acquittal of three accountants and a former officer of the Andrew Jackson Insurance Group on charges of defrauding the Internal Revenue Service into issuing a fraudulent tax refund. Issuance of the acquittal by U.S. District Court Judge Tom Lee.
- Weapons scientists finger tax fiddlers. Kiernan, Vincent // New Scientist;4/23/94, Vol. 142 Issue 1922, p5
Reports on United States Internal Revenue Service's use of neural-network computer software in looking for patterns in tax returns filed electronically. Tax fraud due to electronic tax returns; Increase in tax frauds; Description of software and its function; Initial use of software; Los Alamos...
- Finding new ways to cheat. // Practical Accountant;Apr94, Vol. 27 Issue 4, p12
Reports that the Internal Revenue Service (IRS) has detected a number of schemes involving attempts to file fraudulent claims in the returns filed for the 1994 tax season. Use of electronic means; Existence of transaction filters; Analysis of refund fraud.
- Whistleblowing Reward Rules Finalized. // Practical Accountant;Oct98, Vol. 31 Issue 10, p69
Announces that the United States Internal Revenue Service has issued final and temporary regulations relating to rewards for information that concerns violations of the internal revenue laws. What the regulations reflect; When they became effective; Outline of the regulations.