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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.

Abusive Corporate Tax Shelters Background Paper

U.S. Tax Shelter Industry: The role of accountants, lawyers, and financial professionals (pdf)

Live presentation from the IRS regarding Tax Shelters


Court Bars Promotion of ''Corporation Sole''Tax Fraud Scheme
Rhode Island Man Allegedly Sold Scheme Nationwide

Justice Department Sues To Stop Alleged Tax Fraud Scheme Involving Bogus Tax Exempt Organizations
Northern California Man Allegedly Sells Fraudulent “Corporation Sole” Program

Danville, California Dentist Convicted of Tax Fraud
Hid $300,000 in Income from IRS in Offshore Bank Accounts

Statement of Eileen J. O'Conner, Assistant Attorney General For The Justice Department's Tax Division, on The Decision of The Second Circuit Court of Appeals in TIFD III-E Inc. and Castle Harbour LLC v. U.S.

Institute of Global Prosperity Co-Director Barred From Promoting Tax Scheme
Federal Court in Seattle Permanently Enjoins Lorenzo Lamantia


Tax Haven Abuses: The Enablers, The Tools and Secrecy

KPMG Superseding Indictment

KPMG Statment of FactsDepartment of Justice press release. - pdf

KPMG Deferred Prosecution AgreementDepartment of Justice press release. pdf

United States v. KPMG LLPTax shelter fraud case. pdf


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Financial Firm Files Chap. 11 Bankruptcy  Xelan's tax shelter draws IRS attention

Report of investigation of Enron Corporation and related entities regarding Federal Tax and Compensation issues.

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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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