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Joe Banister
Joseph Ronald Banister is a former special agent of the Criminal Investigation Division of the Internal Revenue Service (IRS) and IRS whistleblower. Banister resigned from the IRS and later appeared on the television program "60 Minutes II" challenging the conduct of the IRS concerning legal issues with taxation. Banister's books and other material challenge the legality of some aspects of the income tax.
==The Banister/Thompson case==
In 2004, Banister was charged with one count of conspiracy to defraud the United States〔.〕 and various counts of willfully aiding, assisting counseling and procuring the filing of a false amended income tax return〔.〕 in connection with his alleged assistance of a client, Walter Allen Thompson. Thompson owned and operated Cencal, an aviation and flight bag manufacturing business. Cencal employed a number of hourly wage workers who were predominantly seamstresses, production workers and office workers. In July 2000, Thompson removed all of the employees from the taxpayer rolls by no longer withholding employment taxes from wages and salaries, by not filing Forms 941, and by not providing employees or the IRS with annual wage or other income statements, Forms W-2 or 1099.
Thompson was charged numerous tax-related offenses. On January 28, 2005, he was found guilty of two counts of knowingly filing false claims against the United States under , ten counts of willful failure to collect and turn over taxes under , and one count of willfully filing a false income tax return under .〔Verdict, Jan. 28, 2005, entry 59, ''United States v. Thompson'', case no. 2:04-cr-00435-WBS, U.S. District Court for the Eastern District of California (Sacramento Division).〕 Thompson was acquitted on one count of conspiracy to defraud the United States under .〔Id.〕 Thompson was sentenced to serve 72 months in prison and was fined $7,500.〔Walter Allen Thompson is incarcerated at the Federal Correctional Institution at Lompoc, California, and is scheduled for release on February 8, 2010. Prisoner no. 15089-097, Federal Bureau of Prisons, United States Department of Justice, at ().〕 The case against Banister continued, and Banister was eventually acquitted of the charges against him.〔Verdict, June 23, 2005, entered on docket on June 24, 2005 as entry 154, ''United States v. Banister'', case no. 2:04-cr-00435-WBS, U.S. District Court for the Eastern District of California (Sacramento Division).〕
抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』
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