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Tax Scams

Tax Protestors
Are you still paying income tax
? Didn't you hear that income doesn't include wages, or that the 16th Amendment was never ratified, or that none of the states are actually in the U.S., or that income isn't defined in the Internal Revenue Code? Or didn't you know that if you simply placed all of your assets into a Pure Trust that nobody could ever touch them or collect taxes on them, including the government? Well, if you didn't hear any of this, don't worry because it ain't true. What is true is that some scam artists have made good money selling these bogus theories before themselves ending up in jail.

Anti-IRS Theories
Frivolous Filer Arguments
IRS Codebusters Scam
IRS: The Truth About Frivolous Tax Arguments
Tax Protestor Discussion
Tax Protestor News & Articles
Tax Protestor Theories De-Bunked

Pure Trusts Forum
Summary of Abusive Trust Schemes

Tax Protestor Articles

Paperwork Reduction Act Decision
Judge Egan's decision to dismiss Springer's complaint in Lindsey K. Springer v. U.S., the IRS and Commissioner of the IRS 

Permanent Injunction Against Donald R. Bushnell
 May 22, 2006

Dr. Tom Clayton -- 861 Goes Down In Flames Again
Houston Area Radiologist Indicted on Tax Charges 

United States v. Rex Black
Pure Trust court opinion 

Professional Tax Resister Sentenced to More Than 12 Years in Prison for Tax Fraud
Longtime tax protestor Irwin Schiff was sentenced in federal district court in Las Vegas to total of 163 months in prison—151 months for tax fraud and an additional 12 months for contempt of court (February 24, 2006)

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Tax Shelters
Promoted by the promise of tax benefits with no meaningful change in the taxpayer's control over or benefit from the taxpayer's income or assets.

Tax Shelters Articles

Tax Haven Abuses: The Enablers, The Tools and Secrecy
 

KPMG Superseding Indictment
 (October 17, 2005)

KPMG Statment of Facts
Department of Justice press release. - pdf  (August 2005)

KPMG Deferred Prosecution Agreement
Department of Justice press release. pdf  (August 26, 2005)

United States v. KPMG LLP
Tax shelter fraud case. pdf  (August 2005)

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Forums

Tax Protestors, Pure Trusts, and Other Stupid De-Tax Schemes & Scams Have a stupid theory why you shouldn't have to pay taxes? 861? Non-Filer? Sovereign Citizen? Believe that the federal courts are actually admiralty courts or that the only real citizens of the USA live in Puerto Rico, Guam, and the District of Columbia, then this forum is for you.

Tax Practice & Policy and Tax Shelters Practical and Practice issues for Professionals who practice in the area of taxation. Moral, social and economic issues relating to taxes, including international issues, the U.S. Internal Revenue Code, state tax issues, etc.

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