Tax target: for six years, suburban accountant Sam Cassaniti has been high on the tax man's hit list

Article Abstract:

Accountant Sam Cassaniti, who has a business in suburban Sydney, Australia, has been in dispute with the Australian Taxation Office since early 1995, when two former clients claimed that his fees for tax advice were too high and that he took his fees from their tax refunds without authority. He has made many formal complaints since then, alleging that he has been mistreated.

Cover Story, Cassaniti, Sam

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Grilling for Carmody at committal hearing

Article Abstract:

Michael Carmody, the commissioner of taxation, was cross-examined in the committal hearings for fraud charges against former first assistant tax commissioner Nick Petroulias.

Police Protection, Fraud, Taxation, Petroulias, Nick, Carmody, Michael

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Sour dough

Article Abstract:

The details on Australian Taxation Office's cases against tax agent fraudsters are presented.

Legal issues & crime, Legal/Government Regulation, Company legal issue, Australia. Australian Taxation Office, Accounting fraud

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