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


Document Date: 2013-07-18 16:06:10

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City

Washington / D.C. / Cleveland / Denver / Jersey / Perm / New York / Phoenix / Los Angeles / /

Company

TIFD III-E Inc. / Sidley Austin / Global Prosperity / PayPal / UniDyn Corporation / G-I Holdings Inc. / Family Limited Partnership / United States (Sixth Circuit) Dow Chemical / JP Morgan Chase & Co. / ENRON / General Electric Capital Corporation / Freedom Education Center / Arthur Andersen / Kirkland & Ellis LLP / Tower Executive Resources / Jenkens & Gilchrist / First Mountain Bank / Sidley Austin Brown & Wood / KPMG / Aegis Company / Dow Chemical Co. / Coltec Industries Inc. / Washington Agency Representative Group / BDO Seidman / Decision Unit D. Resources / Tax People Inc. / /

Country

Antigua / Switzerland / Venezuela / Bahamas / Bulgaria / Latvia / Cayman Islands / Japan / Brazil / Panama / Canada / Liechtenstein / United Kingdom / Malta / British Virgin Islands / Israel / Finland / Germany / Barbados / Isle of Man / Guernsey / Sweden / Poland / Belgium / United States / Singapore / Belize / Netherlands Antilles / Ireland / /

Currency

USD / /

Event

Judicial Event / Person Travel / /

Facility

Court of Federal Claims / Castle Harbour / Embassy of Japan / Supreme Court / Cambridge University / United States Court of Federal Claims / /

IndustryTerm

prominent law firms / courtroom presentation technologies / life insurance plans / healthcare fraud / shelter involving foreign banks / media attention / corporate owned life insurance / foreign bank / telecommunications / public accounting firms / offshore bank accounts / nominee bank accounts / bank fraud / law enforcement / law-enforcement problems / law firms / federal law enforcement personnel / large Internet purchase payment / law abiding citizens / accounting method / law-abiding taxpayers / credit card processors / Internet scams / strict bank secrecy laws / offshore bank account / high-tech / bank accounts / organizational and technical infrastructure / media coverage / trust bank accounts / bank employees / law / life insurance policies / /

Organization

Cambridge University / Financial Action Task Force / Supreme Court / U.S. government / DEA / Tax Division / office of Management and Budget / Criminal Division / Organization for Economic Cooperation and Development / Corruption Tax Division / Corporate Fraud Task Force / Securities and Exchange Commission / United States Court of Federal Claims / Abusive Tax Shelters Tax Division / United States Tax Court / International Law Enforcement Academy for Latin America / Organized Crime and Drug Enforcement Task Force / Joint Committee on Taxation / Internal Revenue Service / Department of Justice Strategic Objective / Embassy of Japan / DOJ / Federal Bureau of Investigation / Department of Justice / Department of the Treasury / Congress / United States Attorney’s Office / federal government / UN Court / Terrorism Tax Division / Department’s Tax Division / Public Corruption Tax Division / Australian Federal Police / Justice Department / Institute for Global Prosperity / Illegal Source Income Tax Division / /

Person

William Dean Cook / Andrew S. Fastow / Daniel P. Andersen / Randy W. Jenkins / Michael Craig Cooper / Roy Albert Lewis / Lester Retherford / David Struckman / Robert Bedford / Ira W. Gentry / Jr. / Charles Thomas Clayton / Eddie Ray Kahn / Robert Schulz / Lea Fastow / Karen Berry / Robert Richard Evans / Jack Abramoff / Thomas Miller / Litigating Activities / David Rivkin / John Lipton / Denny Patridge / Mitchell R. Graham / Tracking Down Tax Cheats / Frank Aaron Adams / Douglas Rosile / Robert W. Hallock / Michael A. Vallone / Chandler S. Moisen / Jeffrey Stein / Wesley Trent Snipes / Paul Harris / Joseph Saladino / Walter Anderson / Daniel Joel Gleason / /

Position

Solicitor General / disbarred attorney / businessman / President / various United States Attorney / insurance businessman / General / player / CEO / FTE Dollars Page General / indictment charging movie actor / lobbyist / Solicitor General of the United States / federal judge / co-founder / Assistant United States Attorneys / stockbroker / accountant and an investment broker / Assistant U.S. Attorneys / CPA / dentist / artist / Commissioner / CFO / telecommunications entrepreneur / high-profile lobbyist / /

ProvinceOrState

Utah / District of Columbia / Florida / States / /

Region

the Netherlands Antilles / /

Technology

courtroom presentation technologies / credit card processors / /

SocialTag