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& Supporters of this web site
Articles Wanted I welcome articles by qualified tax professionals regarding a wide variety of domestic and foreign tax scams, schemes and hoaxes. I also welcome articles about formerly legal methods of tax avoidance that are no longer legal due to changes in the tax laws. After the article is written, please tell us where to find it on the WWW.I will be glad to place a reciprocal link on this web site to any other web site that creates a link to our home page. Place a text link to http://www.taxschemes.com with the description ..... Web Guide to Tax Schemes & Hoaxes After the link is established, please send us an email telling us how to find your link to our web site. |
by Vernon K. Jacobs, CPA There are an almost endless assortment of phony schemes and scams to dodge taxes. (There are also a lot of legal ways to save taxes.) This web site provides links to reliable information about web sites and online articles that explain why various kinds of tax schemes won't survive a challenge by the IRS. I welcome suggestions for links to online articles exposing various kinds of tax scams and schemes. Send your suggestions to jacobs@offshorepress.com and please put "Tax Scams" in the subject line. I get a huge amount of email and sometimes delete email because I don't take the time to read it carefully if the subject line seems to be spam or something that's not of any interest to me at the time. |
Note: I am posting the pages to this web site online for testing purposes. This is not what the final web site will look like. If you are viewing this web site at this stage, I would welcome suggestions for correcting any errors -- particularly any links that are no longer valid. (Vernon Jacobs)
Offshore Press --
Pure Trust & Secret Trusts - http://www.rpifs.com/taxhelp/otpuretrust.htm
Tax havens can help Americans to
save taxes offshore
Secret bank accounts
Pure Trusts & Secret trusts
of the wealthy
The I.B.C./foreign corporation
tax dodge
Tax free foreign trusts
Using a private annuity to funnel
money into a foreign corp
Travel costs paid by a foreign
entity
Non resident aliens are tax free.
The Perpetual Touris Theory
Diverting profits to a Foreign
corporation/IBC.
Expatriation Myths
J. Richard Duke, Esq. --
Sham Foreign Trusts - http://www.assetlaw.com/sham.htm
Use of Straw Man to Establish Foreign Trust - http://www.assetlaw.com/strawman.htm
Tax Problems of IBC Owned by Foreign Trust - http://www.assetlaw.com/ibc.htm
Quatloos (Jay R. Adkisson, Esq.) --
The Tax People - http://www.quatloos.com/groups/taxpeopl.pdf
Anti-IRS Theories - http://www.quatloos.com/taxscams/taxprot.htm
Tax Protestor Theories - http://www.quatloos.com/taxscams/taxprot2.htm
Pure Trusts & Constitutional Trusts - http://www.quatloos.com/taxscams/contrusts.htm
Diplomatic & Consular Titles - http://www.quatloos.com/scams/diptitle.htm
Hiding Money Offshore - http://www.quatloos.com/traps/hideoff.htm
Own Your Own Offshore Bank - http://www.quatloos.com/offscams/offbank.htm
The Tax Prophet (Robert L. Sommers, Esq.) --
Corporate Tax Scams - http://www.taxprophet.com/~rsoffice/hot/june99.html
Charitable Family Limited Partnerships - http://www.taxprophet.com/hot/nov99.htm
Trust and Tax Scam Bulletin Board - http://www.taxprophet.com/hot/Trustscam.htm
Tax Protestor Movement - http://www.taxprophet.com/hot/june98.html
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
The Tax Protestor: A Sucker Every Minute - http://www.taxprophet.com/hot/feb96.html
Note: Some of these links may be temporary and might not be functional at the time you try to locate the article. Please let me know if any of these links have expired or have moved to a different URL. jacobs@offshorepress.com
Tax Protestor FAQ (Daniel B. Evans, Esq.)
http://evans-legal.com/dan/tpfaq.html
Geocities - Tax Protestor Hall of Fame
http://www.geocities.com/CapitolHill/2278/
Avoiding Tax Scams, Shams & Illegal Shelters
http://www.taxboard.com/Audit-Proofing/step4.html
Sovereign Society - Defective Trusts
http://www.sovereignsociety.com/Internet_Scam_Alert.html
Austrialian Tax Schemes -- http://www.theage.com.au/daily/990629/bus/bus10.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 - Abusive Tax Shelters
http://www.irs.gov/ind_info/abuse/index.html
Fortune Online - Unincorporated Business Organization
http://www.fsb.com/fortunesb/answers/0%2C2245%2C49%2C00.html
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
Japan Law - International Tax Havens & Evasion
http://www.japanlaw.com/lawletter/april85/dru.htm
China - China Vows to Get Tough with Tax Evaders
http://dailynews.muzi.com/ll/english/10670.shtml
MSN Money Central - How to Attract an Audit
http://moneycentral.msn.com/articles/tax/basics/..%5Cprepare/1384.asp