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Anaheim California onlinE Form 14242: What You Should Know
The Tax Foundation has updated the above list on the web at . The list shows all the fraudulent trusts and tax shelters which can be used by the public to defraud the IRS. The information on this document is based on IRS information (including the Tax Code) and published in the U.S. Government Accountability Office (GAO). The new web page includes links to: (1) the IRS website , which provides the complete Tax Code and Tax Regulations and describes: “The IRS maintains a list of tax fraud facilitators and other tax criminals and includes their names, addresses, and telephone numbers in a publicly available file. All persons who provide false or misleading information about the identity of an entity on the list will be subject to criminal prosecution. The list will be updated on an ongoing basis. The list will be available here: (2) the US Treasury Department's Financial Crimes Enforcement Network (Fin CEN) website which provides information about tax-related fraud and tax-related crimes, and describes: “We have identified and are working to identify possible tax crimes involving trust and corporate accounts.” The list also includes addresses of many abusive trust and tax shelters which are currently used by the public to commit fraud and crimes. These include the following: A-1 Trust, 8098 S.E. St., Bakersfield, CA 93 S.E. St. Bakersfield, CA 9331 80988 S.E. St., San Bernardino, CA 92404 7077 W. Sahara Ave., Glendale, CA 91202 A&M Bank #7, 1020 E. Grand Ave.
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