|
|
|
|
||
|
||
|
Vol. 4, Nos. 1-22, pp. 1-768 Jan. 2, 2009 -- Oct. 23, 2009 A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
TARP
– Accounting firm owner sentenced (S.D.N.Y.), 709
– Bank deposits transferred to spouse's accounts to escape IRS levies not enough to show willful evasion (5th Cir.), 183 – Bonus for brokering major real estate sale for employer, worker indicted (N.Y. Sup. Ct.), 661 – Employment taxes
– – Employee management and leasing company operator sentenced (M.D. Fla.), 388
– – Willful failure to pay, conviction does not require proof of defendant's ability to pay (9th Cir., amended ruling), 330 – Motor fuel excise taxes, fugitive returns to U.S. and pleads guilty (D.N.J.), 175 – Offshore tax evasion – Securities fraud, former Or. congressman indicted for falsifying tax return (C.D. Cal.), 130 – Sentencing
– – Abuse of trust enhancement
– – – Sentence enhancement inapplicable to evasion (6th Cir.), 419
– – – Uncharged embezzlement, enhancement may be applied for defendant's conduct in (2d Cir.), 184 – – Probationary sentence, downward deviation from guidelines is reasonable (3d Cir., en banc), 327 – Tax shelters
See TAX SHELTERS
– Accountant sentenced (S.D. Ohio), 36
– Bribery scheme involving false audit report, IRS worker pleads guilty (D. Nev.), 633 – Charitable contributions conspiracy, rabbi pleads guilty (C.D. Cal.), 548 – Evidence need not be suppressed for IRS examiners' violation of agency rule banning parallel investigations (6th Cir.), 141 – Identity theft
– – Credit cards obtained from taxpayer data, state tax department employee charged (N.Y. Sup. Ct.), 313
– – Nursing home patients' identities used in false returns, defendants sentenced (W.D. Mo.), 69 – – Prison inmate identities used to obtain tax refunds, indictment issued (N.D. Ill.), 545 – – Puerto Rico residents' data used to obtain tax refunds, defendants sentenced (W.D.N.C.), 708 – – Refunds and stimulus checks received using stolen data to file false returns, defendant sentenced (S.D.N.Y.), 388 – Internet website used to sell tax credits and deductions, promoters indicted (D. Nev.), 93 – Lawful deductions not claimed on false return not included in calculating loss under federal sentencing guidelines (11th Cir.), 257 – Marketing of illegal tax deductions to consumers, tax preparation firm executive sentenced (D. Kan.), 745 – Money laundering, limitations period for conspiracy extended by failure to report income on tax returns (1st Cir.), 217 – Payroll services firm indicted for stealing tax money owed by clients (N.Y. Sup. Ct.), 313 – Property tax refund fraud scheme, manager in D.C. Tax Office sentenced (D.D.C.), 450 – Return preparation
– – Accountant sentenced for preparing false returns for clients (C.D. Cal.), 745
– – Daughters of convicted tax preparer sentenced for their roles in scheme (C.D. Cal.), 707 – – False returns filed on behalf of clients, preparer sentenced (N.D. Tex.), 708 – – First-time homebuyer credit, defendant pleads guilty to falsely claiming for clients (M.D. Fla.), 521 – – Parishioners' returns falsified, defendant indicted (S.D. Fla.), 29 – – Sentence imposed on operator of schemes (C.D. Cal.), 67
– Attorney and accountant indicted for filing false tax returns for offshore shelter clients (D. Ariz.), 662
– BDO Seidman vice chairman pleads guilty to attempted evasion (S.D.N.Y.), 209; motion to quash IRS summonses issued to firm accountant denied (E.D. Mich.), 280; another vice chairman pleads guilty (S.D.N.Y.), 383; former CEO and 6 others indicted (S.D.N.Y.), 409; former partner pleads guilty, 481; another former partner pleads guilty, 548 – Ernst & Young, financial services provider pleads guilty to conspiracy (S.D.N.Y.), 64; current and former firm partners convicted, 353 – Investment management services firm, CEO and lawyers indicted (W.D. Wash.), 411 – KPMG executives' convictions for evasion assessed by tax practitioners, 20; 3 defendants sentenced (S.D.N.Y.), 249; former partner pleads guilty to hiding fee income from transactions (S.D.N.Y.), 665 – Loss-of-income insurance policies, promoters convicted (W.D. Mich.), 741 – Sham trusts, attorney sentenced (N.D. Ill.), 215
– Enforcement
– – Erroneously issued refunds, Treasury Inspector General says IRS needs new controls, 292
– – Worst scams of 2009, IRS list issued, 293
See TAX EVASION
See TAX FRAUD
– – Chief of staff to former Gov. Murkowski (R), sentencing delayed (D. Alaska), 567
– – Cowdery (R) pleads guilty (D. Alaska), 10; sentencing, 210 – – Former lawmakers released from prison, cases remanded for review given possible Brady violations (9th Cir.), 422; defendants await results of DOJ review on withheld evidence, 463; Kott (R) entitled to court-appointed lawyer (D. Alaska), 528; DOJ granted extension of time to provide new evidence to defendants, 567; parties to review new evidence, judge to determine if new hearings required, 643 – – Masek (R) pleads guilty (D. Alaska), 210 – – Veco Corp. executives to be sentenced (D. Alaska), 528 – Restitution, ordering lump-sum payment from criminal's IRA not barred by federal tax code (7th Cir.), 420 – Shelters
See TAX SHELTERS
– Work product doctrine shields Textron tax accrual papers from IRS (1st Cir.), 71; ruling vacated, en banc hearing set, 261; papers not shielded (en banc), 599
– E-mail
See E-MAIL
See INTERNET
– – Brazilian national convicted of laundering proceeds (S.D. Fla.), 175
– – Sweepstakes scam, owner and employees of call center sentenced (W.D.N.C.), 389; 6 more defendants sentenced, 707
– – Jamming of Democratic Party phones on Election Day 2002, GOP official who lacked specific purpose to cause distress acquitted (1st Cir.), 38; new indictment dismissed (D. Me.), 133; government drops prosecution (1st Cir.), 383
– – Wiretap usage in corporate fraud probes, Analysis and Perspective, 266
See WIRE FRAUD
– Immigration, using false identification to obtain employment criminalized, 367
– Immigration, sanctions on employers that hire illegal aliens, lawmakers may enact legislation, attorney general says, 189
See also IDENTITY THEFT
– Departing employees' theft of company data, report issued, 153 – 401(k) plan administrator sentenced for stealing employees' contributions (D. Neb.), 180 – Medicare billing fraud using stolen patient data, medical equipment firm owner sentenced (S.D. Fla.), 68 – Native American casino, stuffing raffle box with fake entries is theft from (7th Cir.), 329 – Trade secrets, Goldman Sachs programmer charged with stealing computer code (S.D.N.Y.), 477
– Computer code, Goldman Sachs programmer charged with stealing (S.D.N.Y.), 477
– Consumer goods, counterfeiting, online business manager pleads guilty (E.D. Mo.), 592
– Free speech rights violated by criminal ban on counterfeiting (Pa.), 747 – Handbags with fake logos, store owner who possesses violates federal ban on “use” of counterfeit mark (3d Cir.), 559
– Air freight companies plead guilty to price fixing (D.D.C.), 65; 3 more airlines plead guilty, 283; Dutch airline executive pleads guilty, 317; Asiana Airlines sentenced after guilty plea, 359
– Foreign Corrupt Practices Act, Siemens settles with World Bank over bank-funded transportation project, 497 – Motor vehicles
See MOTOR VEHICLES
– Executive compensation
– – AIG releases list of bonus recipients to N.Y. attorney general, 222
– – Bank of America urged to release names of bonus recipients, 186 – – Merrill Lynch bonus payments, special inspector general working closely with N.Y. investigators, 154; House Oversight Comm. to probe timing of bonuses, 222 Contact the Webmaster at webmaster@bna.com Copyright © The Bureau of National Affairs, Inc. All Rights Reserved. |
