7/13/21
Improper sheltering of taxable gains by passing third-party transactions through Indian tribes Disguising enterprises to appear tribally-owned to evade Federal Unemployment Tax and oversight by state insurance regulators
EXAMPLES OF ABUSES AND SCHEMES
Embezzlement from tribal enterprises
7
Use of tribal credit cards for personal gain
EXAMPLES OF ABUSES AND SCHEMES
Use of casino comps for purposes unrelated to gaming play Illegal activities (i.e., bribes and kickbacks) in enterprises where tribes lack adequate internal control
8
4
Made with FlippingBook - Online catalogs