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Federal Court Bars Promotion of Internet Tax-Fraud Scheme

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Software Tax (AXcess News) Washington - The Justice Department announced today that a federal court in Cincinnati has issued a preliminary injunction barring Batavia, Ohio resident Richard Standring, and his business, VIP Sales, from marketing, selling, or promoting an IRS document "decoding" tax scheme.

United States Tax Court www.ustaxcourt.gov The U.S. related offenses. This site describes the process the court uses, presents FAQs about what's involved when a case goes to tax court, and gives contact information for court offices and judges. Yahoo! Taxes taxes.yahoo.com The giant search engine's Taxes page includes Tax Tips, a Tax Guide For Investors, Tax Education, and resources that can help users find an accountant or talk with others on the Yahoo! message board.

Every Landlord Tax Deduction The court's order, entered by U.S. District Court Judge Susan J. Dlott, bars Standring from promoting a sham Internal Revenue Service (IRS) "Document Decoder" tax scam. The court held that Standring falsely informs his customers that they can use his "Document Decoder" service to prove to the IRS that they are not legally obligated to file federal income tax returns or to pay federal income taxes. Standring and VIP Sales, located in Cincinnati, marketed this scheme nationwide at seminars and on several websites.

The Way We Use Information The tax return information that we collect is used strictly for lawful purposes and is never shared with Federal, State or other taxing authorities without your consent. The foregoing notwithstanding, we reserve the right to disclose your information without your consent in response to a court order, subpoena, search warrant or other inquiry or request from governmental or regulatory authorities, or to protect against fraud or other criminal activities. If you choose to electronically file your return, we will transmit your tax return to the appropriate Federal and State taxing authorities.

Tax Help "People should steer clear of gimmicks to reduce or eliminate federal taxes," said Eileen J. O'Connor, Assistant Attorney General for the Justice Department's Tax Division. "Those who fall for tax scams can expect to pay back taxes, interest and penalties, and may face criminal prosecution for evading taxes."

(AXcess News) Novosti reported thata Moscow court ruled Monday that funds totaling about $600 million in Russian bank accounts held by Mikhail Khodorkovsky and business partner Platon Lebedev should be seized to clear back taxes owed by the Yukos oil company, the Federal Bailiffs Service said. The Moscow Meshchansky Court ruled in favor of the Federal Tax Service' and Lebedev to the federal budget, the service said. Securities and real estate held by Khodorkovsky and Lebedev will also be used to recover their debts, it added.

Help Tax Standring also must send a copy of the court's order to his customers and provide the Department of Justice with a list with his customers' names, addresses, e-mail addresses, and Social Security numbers. More information about this case is available at http://www.usdoj.gov/tax/txdv04722.htm

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