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  • Richard Ainsworth

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Tax Fraud in The Sales Tax: Zappers – What Are They? How Can Puerto Rico Block Them?

The Sales and Use Tax is an essential part of Puerto Rico’s revenue profile. Effective only recently (November 15, 2006) the Impuesto a las Ventas...

Technology Solves MTIC- VLN, RTVAT, D-VAT Certification

Technology solves missing trader intra-community (MTIC) fraud.[1] This should come as no surprise. MTIC is technology-intensive fraud – its solution should also be technology-intensive. In...

Pennsylvania’s Sales and Use Tax: has nearly $1 Billion been “zapped” away in Fraud?

The Sales and Use Tax is an essential part of Pennsylvania’s revenue profile. Not only is it the State’s second largest revenue source,[1] it has...

New York Adopts a VAT

INTRODUCTION Virtual intermediaries (enterprises like Priceline.com,[1] Expedia.com,[2] Orbitz.com,[3] and Travelocity.com[4]) are having a significant impact on state and local revenues. These enterprises (room remarketers) acquire...
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