A site to stop swindlers: www.quatloos.com.Users can learn how to guard against consumer scams, financial fraud and investment schemes here. Visitors can look up descriptions of advance fee scams, for example, in the Hall of General Fraud, join a discussion forum on such topics as Nigerian investment scams and read news articles including "Top Tax Lawyer Pleads Guilty to Felony felony (fĕl`ənē), any grave crime, in contrast to a misdemeanor, that is so declared in statute or was so considered in common law. Tax Evasion The process whereby a person, through commission of Fraud, unlawfully pays less tax than the law mandates. Tax evasion is a criminal offense under federal and state statutes. A person who is convicted is subject to a prison sentence, a fine, or both. ." The Law Enforcement section provides links to federal agencies including the FBI and SEC. |
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