Fraud Development
Taxpayer's right to reduce, avoid, and / or minimize taxes by any legitimate means necessary.
What is Tax Avoidance?
I am quoted as saying . . . "We Don’t Pay Taxes. Only the Little People Pay Taxes” at my trial in 1989.
Who is Leona Helmsley?
First point of contact when you suspect you have a fraud case.
Who is the Team Manager?
One's mental attitude, including purpose, will, determination, etc.
What is intent?
One of the articles of impeachment levied against him charged him with abusing his authority by attempting to use the IRS “to obtain confidential information from income tax returns for unlawful purposes from the IRS and to perform income tax audits and other income tax investigations in a discriminatory manner that violated the constitutional rights of U.S. citizens.”
Who is Richard Nixon?
Taxpayer's intent to evade tax by deceit, subterfuge, camouflage, or concealment.
What is Tax Evasion?
Despite being an alleged murderer, gangster, and crime boss in Chicago, I was never actually convicted of a crime until the IRS levied charges of tax evasion against me which ultimately lead to a 7 year stretch in Alcatraz.
What is Al Capone?
The form used to submit a formal request for Fraud Program review.
What is Form 13549?
The presentation of something as being smaller, worse, or less important than it actually is.
What is understatement?
George Washington is widely regarded as the "father" of the United States. However, the IRS was not one of his many achievements. Which President is the "father" of the IRS?
Who is Abraham Lincoln?
Clues that the Taxpayer has deliberately misrepresented pertinent facts.
What are The Badges of Fraud?
( or What are fraud indicators? )
Yeah, so . . . although the glove did not fit and the jury had to acquit, I still had to pay . . . $1.4M to the IRS that is for committing income tax fraud.
Who is O. J. Simpson?
Status code of a case under review by the Campus Fraud Coordinator.
What is 38?
The willful act of swearing a false oath.
What is perjury?
Why was the IRS originally created?
What is to assist in covering Civil War costs?
Bears the burden of proof in both Civil and Criminal tax fraud.
What is the Federal Government?
I am known for being the first winner of this show that places a group of strangers in an isolated location, where we must provide our own food, fire, and shelter in an attempt to be the last contestant standing. Well, six years after being on the wildly successful show that millions of people tuned in to watch weekly, I was convicted, sentenced, and ultimately served 51 months for attempting to evade taxes.
What is a Third Party Contact?
Status code of a case accepted by the Campus Fraud Coordinator.
What is 17?
Using a person's information without their knowledge or consent.
What is identity theft?
What was the percentage of the first income tax?
What is 3%?
The three elements present in a sustainable fraud case.
What are...
(1) Understatement of a tax liability,
(2) Willful intent to defraud, and
(3) Fully documented actions proving willful
intent.
The IRS seized my assets to address my $16.7 million bal due. However, I was able to negotiate and I got the charge reduced to only $6 million. Still strapped for cash, I made the album – The IRS Tapes: Who’ll Buy My Memories – and 100% the profits of the record went to IRS.
Who is Willie Nelson?
The Code allows for the imposition of the Civil Fraud Penalty when the Federal Government has satisfied the burden of proof concerning the Taxpayer's intent to commit Tax Fraud.
The penalty is ___% of the underpayment attributable to fraud and is authorized by IRC ____.
What are 75% and 6663?
Intended to disguise, mislead, or conceal the existence of ( something undesirable ).
What is camouflage?
When the income tax was fully established in 1913, the tax rate was a mere 1%. However, few Taxpayers actually paid income tax to the IRS because tax was only imposed on those persons who earned in excess of $3,000 per year. Consequently, only ___ out of 271 Americans had to pay income tax in 1913.
What is 1?