http://netvouz.com/lillymark/tag/criminal?feed=rss lillymark's bookmarks tagged "criminal" on Netvouz http://www.mytaxfiler.com/blog/irs-criminal-investigations-unit-boasts-94-percent-conviction-rate/ The cases that the criminal investigations unit at the Internal Revenue Service sends to the tax division have a 94 percent conviction rate, making it the highest rate of conviction in law enforcement, Rick Raven, deputy chief of IRS investigations, said March 2. lillymark Tue, 20 Mar 2012 06:34:55 GMT http://www.mytaxfiler.com/blog/careful-you-file-taxes-under-penalties-of-perjury-theyre-not-an-opening-offer/ The IRS and Justice Department usually are clever about timing indictments, arrests and convictions for tax crimes during tax season. They hope to put some fear into the millions hovering over their tax forms and computers. The stories make some who are about to file think a little harder. And criminal enforcement of the tax laws is way up. lillymark Thu, 03 Apr 2014 10:08:12 GMT http://www.mytaxfiler.com/blog/connecticut-man-who-used-offshore-accounts-sentenced-to-prison-for-tax-evasion-and-conspiracy/ John Cote, formerly of Danielson, Connecticut, was sentenced today to serve 46 months in prison by U.S. District Judge Vanessa Bryant. lillymark Wed, 09 Jul 2014 02:46:15 GMT http://www.mytaxfiler.com/blog/portola-valley-calif-man-sentenced-to-prison-for-failure-to-report-foreign-bank-accounts-held-at-ubs/ Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year and one day in prison to be followed by three years supervised release. lillymark Thu, 03 Jul 2014 12:10:56 GMT