Tax Fraud News

September 23, 2008

Mirabilis Found Guilty in Tax-Fraud Case

September 17, 2008

2 Valley Men Convicted of Securities, Tax Fraud

September 9, 2008

Whistleblower offers Tips on Bond Premium Laundering

August 25, 2008

Self-Proclaimed Priest Guilty of Tax Fraud

August 19, 2008

Attorney Gets 10-Year Sentence for $20M Tax Fraud

August 18, 2008

Corporation US $20 Billion Legal Tax Loophole

August 7, 2008

IRS Offers Amnesty on 'LILO' Deals

August 6, 2008

Wesley Snipes - Snipes Ordered to Reimburse Government Costs

July 24, 2008

Senators Urge Crackdown on Overseas Tax Havens

July 18, 2008

Senate Study: Tax Shelters Cost U.S. $100 B Yearly

July 12, 2008

Lawmakers Blast Health Care Agency for Accounting Gimmicks

May 13, 2008
Mystery Billionaire Avoids Taxes on $200 Million

February 20, 2008

Tab in Scam at Tax Office in D.C. Nears $50 Million

May 16, 2007
Whistleblower Law Scores Early Success

August 1, 2006

Tax Haven Abuses:  The Enablers, The Tools and Secrecy

Kenney Egan McCafferty & Young, P.C.
3031 Walton Road Plymouth Meeting PA 19462
tel: 610.940.9099 / 800.829.1712 • fax: 610.940.0284