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Government / Tax protester / Tax evasion / Internal Revenue Service / Income tax in the United States / Tax noncompliance / Irwin Schiff / United States Tax Court / Tax haven / Taxation in the United States / Public economics / Political economy


Document Date: 2009-05-21 12:13:00

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City

Perm / New York / Chicago / /

Company

Jack Abramoff / Internal Revenue / Fifth-Third Bank / Sidley Austin / J&G / Ernst & Young / Jenkens / Arthur Andersen / Kerekes / UBS AG / Neil Stierhoff / Jade Trading LLC / Jenkens & Gilchrist / Sidley Austin Brown & Wood / KPMG / Aegis Company / Clintwood Elkhorn Mining Co. / Tax Defier / BB&T / BDO Seidman / /

Country

Switzerland / Ecuador / Netherlands / Bahamas / Guatemala / Cyprus / Latvia / France / Cayman Islands / Pakistan / Panama / Canada / Liechtenstein / Malta / China / Iraq / Costa Rica / Germany / Mexico / Jordan / United States / Columbia / South Korea / /

Currency

USD / /

Event

Judicial Event / Business Partnership / /

Facility

Court of Federal Claims / Memorial Sloane-Kettering Cancer Center / Institute of Global Prosperity / Supreme Court / LILO/SILO shelter / /

IndustryTerm

prominent law firms / courtroom presentation technologies / law office / criminal and civil enforcement tools / healthcare fraud / secret bank accounts / Internet address / law violations / media attention / case law / foreign bank / purported foreign and common law / wide media coverage / bank / harassment tool / public accounting firms / banking services / civil and criminal enforcement tools / offshore bank accounts / law enforcement / electronics testing / law firms / federal law enforcement personnel / law-abiding taxpayers / internet scams / strict bank secrecy laws / internet presence / offshore bank account / important tool / law-abiding citizens / bank accounts / private banking / law enforcement components / organizational and technical infrastructure / billionaire real estate developer / civil and criminal tools / banking / media coverage / law / /

Organization

Supreme Court / DEA / Tax Administration / Select Tax Division / Decision Unit / United States Department of Justice / Criminal Division / Embassy of Ecuador / Institute of Global Prosperity / Court of Appeals / et al. / International Law Enforcement Academy in El Salvador / Corporate Fraud Task Force / Operation National Tax Defier Budget Decision Unit / United States Probation Office / Justification Division / General Tax Matters Decision Unit / Department of Justice Strategic Plan / United States Tax Court / Islamic American Relief Agency / Organized Crime and Drug Enforcement Task Force / District Court / Internal Revenue Service / DOJ / Federal Bureau of Investigation / Department of Justice / Swiss Financial Markets Supervisory Authority / Department of the Treasury / Division’s mission / Congress / United States Attorney’s Office / Restitution Task Force / federal government / Joint Terrorism Task Force / UN Court / Terrorism Tax Division / Justice Department / Court of Federal Claims / Illegal Source Income Tax Division / Memorial Sloane-Kettering Cancer Center / Tax Division’s mission / Tax Division United States Department / IRS Oversight Board / /

Person

Dennis B. Evanson / David Struckman / Irwin Schiff / Raoul Weil / Peter Cinquegrani / Joseph A. Francis / Wesley Snipes / Litigating Activities / Mario Staggl / Sherry Peel Jackson / Michael A. Vallone / Wesley Trent Snipes / Abramoff / Michael Kerekes / Bradley Birkenfeld / returned charging Weil / /

Position

director in the private banking division / Solicitor General / Treasury Inspector General / President / accountant / General / chief / executive / congressman / banker / restaurateur / United States Attorney / Assistant US Attorneys / Deputy Attorney General / the Tax Division / civil attorney / high-profile lobbyist / attorney / Solicitor General of the United States / federal judge / Assistant United States Attorneys / consultant / accounting firm attorney / independent analyst / Assistant U.S. Attorneys / Division prosecutor / Commissioner / Senior Litigation Counsel / Assistant Attorney General and the Commissioner / Porter / lawyer / /

ProvinceOrState

California / /

Region

Latin America / Caribbean / /

Technology

courtroom presentation technologies / Information Technology / /

URL

http /

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