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Tax Scams & Schemes
Tax Angles That Aren't Legal
Those who are strongly motivated to minimize or avoid
taxes are often the victims of unscrupulous promoters of illegal tax schemes.
Although the focus of this web site is on legal methods of avoiding or reducing
taxes, taxpayers need to be aware of the scams, schemes and hoaxes that can
lead them into having to pay extreme penalties (in addition to back taxes) and
that could lead them into spending some time in the government's free "hotel" -
also known as jail. This web page provides links to articles and other web
sites that I believe to be responsible sources of information about what is
legal and what is not.
Unlike the tax protestor who argues that the entire tax law is illegal in some manner,
a tax scam, scheme or hoax is simply based on arguments or theories about
specific parts of the tax law that have been found to be false by various court
cases -- or which are blatantly at odds with the tax law. In some cases, the
scam is based on laws that have been changed, but the promoter is quoting
out-dated tax laws to the victim.
Vern Jacobs
Copyright, 2003
Avoiding Tax Scams, Shams & Illegal Shelters
http://www.taxboard.com/Audit-Proofing/step4.html
AICPA Journal of Accountancy - Not all Trusts Are Trustworthy -
http://www.findarticles.com/m6280/3_188/55911596/p1/article.jhtml
US Government Resources/Info
http://usgovinfo.about.com/newsissues/usgovinfo/library/weekly/aa021701a.htm
IRS Online - Tax Scams
http://www.irs.gov/newsroom/article/0,,id=98269,00.html
Quatloos - Expose' of the "Tax People"
http://www.quatloos.com/groups/taxpeopl.pdf
Milwaukee Journal Sentinal - Article about a Bankruptcy/Tax Scam
http://www.jsonline.com/bym/your/oct99/cookcol01100199a.asp
The Militia-Watchdog
http://www.militia-watchdog.org/puretrust.htm
Contractor Magazine - Five Tax Scams
http://www.contractormag.com/articles/0799/ctaxes.asp
Charitable Family Limited Partnerships -
http://www.taxprophet.com/hot/nov99.htm
Trust and Tax Scam Bulletin Board -
http://www.taxprophet.com/hot/Trustscam.htm
Trust Scams; An Update -
http://www.taxprophet.com/hot/may98.html
Anatomy of a Trust Scam -
http://www.taxprophet.com/hot/sept97.html
Will Trusts Avoid Taxes? -
http://www.taxprophet.com/hot/apr96.html
MSN Money Central - How to Attract an Audit
http://moneycentral.msn.com/articles/tax/basics/..%5Cprepare/1384.asp
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