Financial Crime News-Tax Fraud

FINANCIAL CRIME NEWS

THIRD INJUNCTION ENTERED IN FEDERAL SUIT OVER PROMOTION OF FAKE BUSINESS ENTITIES IN TAX AVOIDANCE: March 21, 2007

JUDGMENT IN FEDERAL CASE OVER CORPORATION SOLE PROMOTION IN RHODE ISLAND: March 12, 2007

FORMER TYCO INTERNATIONAL TAX EXEC CHARGED WTIH FILING FLSE CORPORATE RETURN: March 6, 2007

UTAH COUPLE SENTENCED FOR SCHEME TO STEAL EMPLOYEE PAYROLL TAXES: February 23, 2007

US SEEKS INJUNCTION AGAINST BROOKLYN TAX PREPARER WHO CLAIMED NEW YORK INCOME NOT TAXABLE: February 21, 2007

US SUES CALIFORNIA CORP SOLE PROMOTER: February 13, 2007

INJUNCTION BARS TAX RETURN PREPARATION BY CALIFORNIA MAN OVER FRIVOLOUS TAX CITIZENSHIP CLAIMS: February 7, 2007

SOUTH SAN FRANCISCO PARKING LOT OWNER SENTENCED FOR TAX EVASION: February 5, 2007

US SEEKS INJUNCTION AGAINST JACKSON HEWITT MANAGER OVER TRIBAL CASINO INCOME REPORTING: February 5, 2007

NASHVILLE BUSINESSMAN, TWO ATTORNEYS, AND A FORMER IRS AGENT CHARGED IN TAX EVASION SCHEME: January 12, 2007

TWO CALIFORNA TAX PREPARERS SUED FOR HELPING CLIENTS EVADE PAYROLL TAX: January 11, 2007

MELLON BANK ADMITS RESPONSIBILITY FOR DESTROYING 77,000 US TAX RETURNS IN IRS OUTSOURCING DEAL: January 9, 2007

FORMER EMPLOYEE OF PAYROLL OUTSOURCING COMPANY PLEADS GUILTY TO THEFT OF PAYROLL TAXES: January 3, 2007

"THE TAX MAN" PLEADS GUILTY IN SCHEME THAT USED FRONTS TO OBTAIN FRAUDULENT TAX REFUNDS: January 3, 2007

FORMER SEATTLE ATTORNEY BARRED FROM PROMOTING ILLEGAL TAX SCHEMES: December 28, 2006

CONNECTICUT RESIDENT ACCUSED OF EVADING TAXES ON INCOME FROM BRITISH COMPANY HE ONCE OWNED: December 27, 2006

LAST OF ELEVEN DEFENDANTS IN LARGE UTAH TAX TRUST SCAM PLEADS GUILTY: December 20, 2006

FEDS SUE TWO ACCOUNTANTS OVER ALLEGED SCHEME TO CONCEAL TRIBAL CASINO INCOME: December 19, 2006

PALM SPRINGS PROMOTER OF CHARITABLE REMAINDER TRUST TAX SCAM CONVICTED IN ARIZONA: December 8, 2006

SAN DIEGO "ASSET PROTECTION" ATTORNEY SENTENCED IN FEDERAL TAX CASE: December 1, 2006

US SUES TEXAS TAX PREPARER FOR "ZERO-TAX" RETURNS AND SELLING PHONY TAX INSURANCE: November 29, 2006

FEDERAL COURT BARS SOUTHERN CALIFORNIA TAX PREPARER: November 29, 2006

INJUNCTION BARS INSTITUTE OF GLOBAL PROSPERITY FIGURE LAMANTIA FROM PROMOTING THE SCHEME: November 28, 2006

FEDERAL INJUNCTION BARS SOUTH CAROLINA TAX PREPARER FROM PROMOTING DISCREDITED "SECTION 861" CLAIM: November 27, 2006

ALLEGED CORPORATION SOLE SCHEMERS WELSH AND THRASHER EXTRADITED TO US FROM UK: September 25, 2006

INJUNCTION BARS FLORIDA JACKSON HEWITT EMPLOYEES FROM PREPARING RETURNS CLAIMING NONEXISTENT EXEMPTIONS: September 21, 2006

FORMER IOWA COMPANY EXEC SENTENCED FOR STEALING PAYROLL TAXES AND EMPLOYEE BENEFIT CONTRIBUTIONS: September 15, 2006

PURE TRUST PROMOTER DENNIS POSELEY AND ASSOCIATES SENTENCED IN ARIZONA: September 11, 2006

FORMER FLORIDA CPA BARRED FROM TAX WORK FOR PROMOTING SECTION 861 SCHEME TO CUSTOMERS IN 34 STATES: September 11, 2006

SOUTHERN CAL BUSINESSMEN CHARGED IN CORPORATE TAX FRAUD SCHEME: September 7, 2006

FEDERAL COURT BARS TWO SOUTHERN CAL TAX PREPARERS OVER USE OF EXPENSES OF FAKE BUSINESSES: August 22, 2006

NEVADA MAN SENTENCED IN OFFSHORE TAX EVASION SCHEME TARGETING WEALTHY TAXPAYERS: August 16, 2006

ARIZONA TAX PREPARER ORDERED TO STOP ADVISING CLIENTS TO FILE CORRECTED ZERO-INCOME W-2 FORMS: August 15, 2006

NEW YORK ACCUSES H&R BLOCK OF PRESSURING EMPLOYEES AND CUSTOMERS ON IRA SALES: August 9, 2006

HAWAIIAN TAX PROTESTOR VAN HOVE SENTENCED IN TAX AND HYIP CASE: August 8, 2006

PROPERTY TAX PROTESTOR COMPANY AGREES TO REFUND $400,000 TO OVERCHARGED CUSTOMERS: August 9, 2006

SAN DIEGO MAN BARRED FROM PROMOTING SERIES OF FRAUDULENT ANTI-TAX SCHEMES: August 8, 2006

FEDERAL COURT BARS OHIO MAN FROM PROMOTING TAX "DECODER" SCHEME: August 7, 2006

TAX PROTESTOR DAVID CARROLL STEPHENSON SENTENCED IN WASHINGTON: August 3, 2006

FEDS CHARGE NEVADA MAN WITH USING SHAM CHURCH, OFFSHORE TRUSTS AND BANK ACCOUNTS TO EVADE TAXES: August 1, 2006

O'BRIEN GROUP TAX PREPARERS CONVICTED IN SAN DIEGO: June 27, 2006

MICHIGAN "ZERO-TAX" RETURN PREPARER ENJOINED IN FEDERAL CASE: June 20, 2006

YONKERS, NEW YORK OFFICIAL PLEADS GUILTY TO FEDERAL TAX OFFENSES: June 14, 2006

SAN DIEGO TAX PREPARER SENTENCED IN TAX AND INVESTMENT FRAUD SCHEME: June 14, 2006

TEXAS TAX PROTESTOR CHARGED WITH TAX EVASION AND OPERATING A PYRAMID SCHEME CALLED "LIFE WITHOUT DEBT": May 31, 2006

US SEEKS INJUNCTION AGAINST CALIFORNIA MAN WHO PREPARED TAX RETURNS CLAIMING BOGUS "MARINER'S TAX DEDUCTION": May 31,2006

CALIFORNIA TAX PROTESTOR SENTENCED IN THEFT OF REFUNDED PAYROLL TAXES: May 25, 2006

INJUNCTION ENTERED AGAINST FORMER SEATTLE LAWYER OVER SHAM TAX SHELTERS: May 18, 2006

FEDERAL CASE CHARGES RAIMUND WERSCHING WITH INSURANCE AND TAX OFFENSES: May 9, 2006

FEDERAL COURT BARS PROMOTION OF "IRS DOCUMENT DECODER" BY OHIO MAN: May 3, 2006

FORMER BEKINS MOVING EXEC SENTENCED OVER ROLE IN TOWER EXECUTIVE RESOURCES TAX SCHEME: May 2, 2006

FIFTEEN CHARGED IN PAYROLL TAX AND IMMIGRATION FRAUD SCHEME: May 1, 2006

TWO LAS VEGAS MEN ACCUSED OF HEADING SHAM TRUST TAX SCHEME: April 27, 2006

ARIZONA WOMAN ACCUSED OF OPERATING WAREHOUSE BANK TAX EVASION SCHEME: April 17, 2006

FORMER PROMISSORY NOTE SELLER MUTO CHARGED WITH PROMOTING AEGIS TAX SCHEME: April 12, 2006

CALIFORNIA NURSING HOME OWNER CONVICTED FOR STEALING MILLIONS OF DOLLARS OF PAYROLL TAXES: April 5, 2006

US SEEKS INJUNCTION AGAINST MINNESOTA MAN ACCUSED OF TARGETING AFRICAN IMMIGRANTS IN TAX SCHEME: April 4, 2006

CALIFORNIA CASE ACCUSES H&R BLOCK OF MISLEADING PRACTICES IN MARKETING TAX REFUND LOANS: April 3, 2006

TEXAS SUES TWIN TAX SERVICES FOR ALLEGEDLY DECEPTIVE TAX PREPARATION ACTIVITIES: March 28, 2006

GLOBAL PROSPERITY ASSOCIATE ARRESTED IN PANAMA: March 20, 2006

AUTOMOBILE SALES TAX REPEAT OFFENDER ARRESTED IN FLORIDA: March 20, 2006

SELF-PROCLAIMED INVESTMENT EXPERT WADE COOK CHARGED WITH TAX FRAUD: March 13, 2006

TOWER EXECUTIVE RESOURCES FIGURES SENTENCED IN TAX CASE: March 13, 2006

IDAHO ARTIST AND WIFE CHARGED IN FEDERAL TAX CASE: March 9, 2006

FORMER NEW JERSEY CORPORATE EXEC PLEADS GUILTY TO TAX CHARGES: March 3, 2006

INJUNCTION ENTERED AGAINST ARIZONA COUPLE OVER FRAUDULENT TAX REFUND SCHEME: March 3, 2006

PENNSYLVANIA BUSINESSMAN SENTENCED TO PRISON FOR STEALING PAYROLL TAXES: February 23, 2006

CALIFORNIA LUMBER COMPANY OWNER PLEADS GUILTY TO TAX EVASION: February 13, 2006

NEW YORK CAR LOAN COMPANY OWNER PLEADS GUILTY TO TAX EVASION: February 9, 2006

NEW YORK DONUT SHOP FRANCHISE OWNERS PLEAD GUILTY TO TAX EVASION: February 6, 2006

ALLEGED MIAMI REAL ESTATE CON MAN SENTENCED ON FEDERAL TAX CHARGES: January 31, 2006

PENSACOLA MAN CONVICTED ON FEDERAL TAX EVASION CHARGES: January 30, 2006

METABOLIFE CORPORATION SENTENCED IN SAN DIEGO: January 27, 2006

OHIO TWINS SUED BY FEDS OVER "ZERO-TAX" SCHEME: January 23, 2006

FEDERAL CASE SEEKS TO STOP CORPORATION SOLE TAX SHELTER PROMOTION BY WASHINGTON WOMAN: January 20, 2006

PROPERTY TAX PROFITEERS: January 2006-FEATURE

TAX PROTESTOR LARKEN ROSE SENTENCED IN FEDERAL TAX CASE: January 12, 2006

TAX PROTESTOR "JUDGE" RIZZO AND WIFE SENTENCED ON TAX OFFENSES: January 11, 2006

IDAHO RESIDENT PLEADS GUILTY TO FEDERAL TAX CHARGES: January 10, 2006

INJUNCTION BARS FLORIDA MAN FROM PROMOTING CORPORATION SOLE TAX SCHEME: January 6, 2006

FEDS TARGET ILLINOIS COMPANY OVER REAL ESTATE CHARITY DEDUCTION PROGRAM: January 5, 2006

MICHIGAN MAN SUED BY US OVER SCHEME PROMOTING IDEA THAT INCOME TAX IS VOLUNTARY: January 4, 2006

SIX PROFESSIONALS INDICTED IN $20 MILLION OFFSHORE TAX FRAUD SCHEME: January 4, 2006

FORMER GLOBAL PROSPERITY ASSOCIATE "JOHNNY LIBERTY" PLEADS GUILTY IN TAX CASE: January 2, 2006

FORMER TACO BELL OPERATOR PLEADS GUILTY TO TAX AND FRAUD CHARGES IN SAN DIEGO: December 29, 2005

NEW YORK PAYROLL TAX SERVICE OWNER SENTENCED FOR STEALING CLIENTS' TAX DEPOSITS: December 27, 2005

CONTRABAND CIGARETTE TRAFFIC SUSPECTS CAUGHT WITH GUNS AND NARCOTICS TOO: December 16, 2005

TOWER EXECUTIVE RESOURCES TAX AVOIDANCE PARTICIPANT INDICTED IN SEATTLE: December 12, 2005

PROSECUTORS ADD TEN ADDITIONAL DEFENDANTS IN KPMG TAX SHELTER CASE: December 6, 2005

METABOLIFE PRINCIPAL PLEADS GUILTY TO TAX CHARGES: December 1, 2005

TAX PROTESTOR IRWIN SCHIFF AND TWO ASSOCIATES CONVICTED IN LAS VEGAS: December 1, 2005

HAWAIIAN ISLES ENTERPRISES OWNER SENTENCED TO 5 YEARS PRISON IN TAX SCHEME: November 30, 2005

INJUNCTIONS IN FEDERAL CASE OVER EMPLOYMENT TAX AVOIDANCE BY WESTERN DAIRIES: November 30, 2005

FORMER MAINE BOAT COMPANY OWNER SENTENCED IN STATE TAX CASE: November 15, 2005

NEW YORK CLUB OWNER PLEADS GUILTY TO TAX CHARGES: November 11, 2005

LEADER OF UTAH TAX FRAUD FAMILY SUED BY US: November 10, 2005

NEVADA ACCOUNTANTS PLEAD GUILTY OVER OFFSHORE SCHEME: November 1, 2005

SWITZERLAND TO RETURN $290 MILLION TO NIGERIA FROM ACCOUNTS OF LATE DICTATOR SANI ABACHA: October 31, 2005

GEORGIA MAN SUED OVER YAMASSEE NATION TAX SCHEME: October 28, 2005

US SUES NEVADA TAX PREPARER WHO TOLD CLIENTS THAT WAGES WEREN'T TAXABLE: October 27, 2005

TENNESSEE LOBBYIST SENTENCED ON TAX EVASION: October 25, 2005

ANDERSON ARK TAX SHELTER CUSTOMER CONVICTED IN WISCONSIN: October 24, 2005

HAWAII CRACKS DOWN ON NONPAYMENT OF EXCISE TAX BY REAL ESTATE AGENTS: October 18, 2005

FIVE CONVICTED IN ARIZONA OVER "PURE TRUST" TAX SHELTER SCHEME: October 14, 2005

RHODE ISLAND "SURVIVOR" WINNER CHARGED IN TAX CASE: October 12, 2005

KPMG TO PAY $450 MILLION OVER ILLEGAL TAX SHELTERS: October 7, 2005

CALIFORNIA ATTORNEY SENTENCED FOR TAX EVASION, WITNESS TAMPERING: October 3, 2005

SHADY SHELTERS: The Strange World of High-Stakes Tax Avoidance
Part I: The 1980s: Pernicious Partnerships
Part II: The 1990s: The Tax Shelter Big Leagues FEATURES September 2005

OREGON MEN CHARGED WITH SHAM TRUST TAX VIOLATIONS: September 23, 2005

GLOBAL PROSPERITY PROMOTER CHARGED WITH TAX OFFENSES IN MASSACHUSETTS: September 16, 2005

FORMER GERMAN BANK OFFICER PLEADS GUILTY OVER ROLE IN ENORMOUS US TAX SHELTER SCHEME: September 14, 2005

TEXAS ATTORNEY PLEADS GUILTY OVER USE OF FORGED DOCUMENTS TO EVADE US ESTATE TAX: September 14, 2005

TAX FRAUDSTERS USED BORROWED IDENTITIES TO OBTAIN BOGUS REFUNDS: September 7, 2005

ASPEN REAL ESTATE INVESTOR PLEADS GUILTY TO OBSTRUCTING IRS: September 7, 2005

RACINE, WISCONSIN MAN CONVICTED ON TAX AND PERJURY CHARGES: August 25, 2005

WISCONSIN CHARTER BOAT OPERATOR PLEADS GUILTY FOR MALICIOUSLY FILING CURRENCY REPORTS: August 23, 2005

HAWAIIAN ENTREPRENEUR CONVICTED OF TAX EVASION: August 12, 2005

SAN DIEGO EVANGELIST BUSINESSMAN CERULLO INDICTED ON TAX CHARGES: August 8, 2005

WASHINGTON MOTEL OWNERS CONVICTED ON TAX EVASION CHARGES: July 23, 2005

"PILOT CONNECTON" CUSTOMER SENTENCED ON TAX CHARGES: July 19, 2005

MASSACHUSETTS CRACKS DOWN ON CIGARETTE SMUGGLERS: July 13, 2005

ASPEN MOBILE HOME TYCOON CHARGED WITH OBSTRUCTING IRS: June 22, 2005

FIVE SENTENCED FOR PROMOTING "WE THE PEOPLE" TAX SCHEME: June 21, 2005

GULFPORT BAIL BOND COMPANY OWNER STOLE IDENTITIES TO CARRY OUT TAX SCHEME: June 18, 2005

JACKSON HEWITT MANAGERS SENTENCED ON TAX FRAUD IN DETROIT: June 18, 2005

ARIZONA TAX ADVISOR SENTENCED TO FOUR YEARS IN PRISON: June 16, 2005

GRASS VALLEY, CALIFORNIA WOMAN SENTENCED IN OFFSHORE ACCOUNT TAX SCHEME: June 14, 2005

FRESNO PROMOTER OF RELIANCE 2000 TAX MATERIALS SUED: June 11, 2005

SAN DIEGO MAN SUED OVER TAX CITIZENSHIP SCHEME: June 11, 2005

WASHINGTON MAN ENJOINED OVER CORPORATION SOLE PROMOTION: June 9, 2005

ANDERSONS ARK TAX SCHEME PROMOTERS SENTENCED: June 6, 2005

FEDERAL COURT BARS NEVADANS FROM PROMOTING NATIONAL AUDIT DEFENSE NETWORK: June 4, 2005

MASSACHUSETTS SEAFOOD COMPANY OWNER PLEADS GUILTY TO EVASION OF PAYROLL TAXES: May 31, 2005

GEORGIA MAN PLEADS GUILTY TO FRAUD OVER FALSE FUEL TAX CLAIMS: May 30, 2005

VIRGINIA RESTAURANT OWNER CHARGED FOR FAILURE TO DEPOSIT SALES TAX: May 30, 2005

MISSOURI PRISON INMATES PLEAD GUILTY TO TAX FRAUD SCHEME: May 26, 2005

CALIFORNIA TAX PROTESTER WALTER A THOMPSON SENTENCED: May 25, 2005

ACCOUNTANT CHARGED WITH HELPING NEW JERSEY DEVELOPER KUSHNER EVADE TAXES: May 23, 2005

LAS VEGAS CONSTRUCTION CONTRACTOR INDICTED FOR NOT PAYING EMPLOYMENT TAXES: May 23, 2005

GLOBAL PROSPERITY ASSOCIATE ROBARE PLEADS GUILTY IN SEATTLE: May 20, 2005

LEADERS OF ILLEGAL ALIEN EMPLOYEE LEASING OPERATION CHARGED WITH FRAUD AND TAX OFFENSES: May 18, 2005

PROPOSED ILLINOIS LAW TARGETS PREDATORY TAX REFUND ANTICIPATION LOANS: May 13, 2005

LEADENHALL BANK CUSTOMER CHARGED WTIH TAX EVASION: May 11, 2005

PROMOTERS OF AEGIS TAX SHELTER TRUSTS INDICTED IN OHIO: May 9, 2005

SOUTH CAROLINA MAN SENTENCED OVER FRAUDULENT TAX REFUND, HELPING OTHER MAKE FALSE CLAIMS: April 27, 2005

SALT LAKE CITY MLM OPERATORS CONVICTED ON TAX CHARGES: April 25, 2005

CALIFORNIANS ACCUSED OF USING STOLEN TAX REFUND CHECK TO BUY GOLD COINS: April 15, 2005

SOUTHERN CAL TAX PREPARER INDICTED OVER SCHEME TO OBTAIN TAX REFUND ANTICIPATION LOANS WITH FAKE REFUND CLAIMS: April 14, 2005

CIGARETTE SMUGGLERS PLEAD GUILTY TO CONSPIRACY IN VIRGINIA: April 13, 2005

GOT TAX RETURNS? US SUES WEST COAST DAIRY OPERATION THAT CLAIMED EMPLOYEES WERE PAID IN MILK: April 11, 2005

INTERNATIONAL HEDGE FUND SPECIALIST CONVICTED OF TAX EVASION IN CALIFORNIA: April 1, 2005

UTICA, NEW YORK BUSINESSMAN PLEADS GUILTY TO FAILURE TO DEPOSIT PAYROLL TAXES: March 29, 2005

NEW JERSEY REAL ESTATE DEVELOPER SENTENCED OVER TAX CHARGES AND SCHEME TO INTIMIDATE A WITNESS: March 25, 2005

ENTREPRENEUR WALTER ANDERSON CHARGED IN $200 MILLION TAX EVASION CASE: March 24, 2005

MORE WASHINGTON TAX ADVISORS INDICTED OVER SHAM TRUSTS: March 24, 2005

FLORIDA BUSINESSMAN SENTENCED TO PRISON FOR PAYROLL TAX EVASION: March 21, 2005

MORE PACIFIC NORTHWEST PROMOTERS OF "SHAM TRUSTS" SUED BY US: March 10, 2005

OPERATORS OF WAREHOUSE BANK TAX SCHEME SENTENCED IN OREGON: March 9, 2005

20 INDICTED IN CALIFORNIA IN ELABORATE THEFT OF 6,700 FEDERAL TAX REFUND CHECKS: March 7, 2005

IDAHO TAX FRAUDSTER CONVICTED FOR SOLICITING MURDER OF FEDERAL OFFICIALS: February 28, 2005

SALADINO BARRED FROM REPRESENTING TAXPAYERS AND FILING CLAIMS: February 17, 2005

GUILTY PLEA IN $51 MILLION PAYROLL TAX FRAUD IN MICHIGAN BY EMPLOYEE LEASING COMPANY: January 21, 2005

WASHINGTON COUPLE SUED BY FEDS OVER "CORPORATION SOLE" TYPE TAX SCHEME: January 19, 2005

MANHATTAN JEWELRY STORE PLEADS GUILTY IN STATE TAX CASE: January 13, 2005

SIX ANDERSONS ARK DEFENDANTS CONVICTED: January 7, 2005

NEW YORK AND TEXAS CONVICT PROMOTERS OF MULTI-MILLION-DOLLAR FRAUDULENT TAX SHELTERS: December 22, 2004

FORMER IRS AGENT INDICTED IN FLORIDA FRAUD CASE: December 17, 2004

OVERTON PLEADS GUITLY IN VIRGINIA CORPORATION SOLE SCHEME: December 16, 2004

TEXAS GETS JUDGMENT ON PROPERTY TAX SCAM THAT TARGETED SENIORS: December 14, 2004

OFFSHORE PROMOTER JEROME SCHNEIDER SENTENCED TO SIX MONTHS: December 12, 2004

WISCONSIN SETTLES WITH 87 BANKS OVER CONTROVERSIAL TAX SHELTER ARRANGEMENTS: December 4, 2004

NEW JERSEY ATTORNEY CHARGED WITH EVADING $5 MILLION OF STATE TAXES: December 2, 2004

FEDS TARGET PROMOTERS OF SHAM TRUST TAX SCHEMES: November 26, 2004

FEDERAL COURT FREEZES $500 MILLION OF ASSETS LINKED TO TAX SHELTER PROMOTER XELAN: November 21, 2004

FEDERAL COURT ISSUES INJUNCTION AGAINST KEY "CORPORATION SOLE" PROMOTER: Feature November 2004

DEFENDANT SENTENCED IN $14 MILLION PLAINS STATES FUEL TAX SCAM: November 8, 2004

EXECS OF RENAISSANCE THE TAX PEOPLE INDICTED IN FRAUD CASE: November 6, 2004

FIVE CONVICTED IN UTAH TAX FRAUD CASE: September 8, 2004

GLOBAL PROSPERITY CO-FOUNDER PLEADS GUILTY IN TAX CASE: July 22, 2004

WASHINGTON CORPORATION TO PAY $35 MILLION OVER OFFSHORE TAX SCHEME: July 1, 2004

THIRD INDICTMENT IN VIRGINIA "CORPORATION SOLE" PONZI SCHEME, July 2, 2004

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FINANCIAL CRIME NEWS

PROPERTY TAX PROFITEERS: January 2006-FEATURE

SHADY SHELTERS: The Strange World of High-Stakes Tax Avoidance Part I: The 1980s: Pernicious Partnerships Part II: The 1990s: The Tax Shelter Big Leagues FEATURES September 2005

SHADY SHELTERS: The Strange World of High-Stakes Tax Avoidance
Part I: The 1980s: Pernicious Partnerships
Part II: The 1990s: The Tax Shelter Big Leagues FEATURES September 2005