Tax Break Bringing Businesses, And Fraud, to the Virgin Islands

Article Abstract:

The Internal Revenue Service is investigating Americans who claim to live in the Virgin Islands for tax fraud, because many of these people may not actually live there full-time but are using the residences to avoid paying taxes.

U.S. Virgin Islands, Tax policy, United States Virgin Islands

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I.R.S. Accuses Man of Hiding $450 Million

Article Abstract:

In the largest criminal case of individuation tax evasion ever, the Internal Revenue Service is attempting to recover at least $450 million from Walter Anderson.

Anderson, Walter

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I.R.S. Audits More of the Wealthy and Fewer Small Companies

Article Abstract:

In an effort to crackdown on illegal tax shelters, the Internal Revenue Service audited 195,200 individuals with incomes of $100,000 or more in 2004.

Justice, Public Order, and Safety Activities, Small Business, Capital funds & cash flow, Labor Distribution by Employer, Investigative Procedures, Accounting and auditing, Statistics, Rich, Rich people, SOHO, Investigation

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