Archive for the ‘IRS Times and Inquirer’ Category
Wednesday, October 26th, 2011
John Joseph Bridge of Minnesota pleaded guilty to one count of filing a false return for his business, Fineline Lakeshore Inc. He admitted that he filed a false 2008 corporate tax return, specifically understating the amount of Fineline’s gross revenue by approximately $89,000. Bridge was one of three partners at Fineline and responsible for preparing the corporate tax return. He faces up to three years in prison.
Tags: filing false corporate tax return, filing false tax return, tax resolution services
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Monday, October 24th, 2011
Between piercing the Swiss banking veil and deploying an algorithm to identify possible tax cheats, it’s never been a worse idea to be cheating on your taxes.
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$2.2 billion.
That’s how much the Internal Revenue Service has collected from people who participated in a 2009 program that offered amnesty to those who came forward and disclosed money held in foreign banks.
“This dollar figure will grow in the months ahead,” IRS Commissioner Doug
Tags: "audit lottery", Michael Rozbruch, tax audit, tax cheat, tax cheats, tax evasion, tax liens, tax resolution services
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Thursday, October 20th, 2011
Question: I’m really behind on my taxes, and now I’m getting letters from the IRS. I’m having trouble sleeping. I don’t know how I can pay this tax debt. I also have a mortgage and my daughter starts college next year. How can you help?
Answer: I know that feeling. I know what you’re thinking and why you’re worried. The reason for that is because I’ve had so many clients
Tags: Installment Agreement, IRS payment plan, Offer in Compromise, tax debt, tax professional, tax resolution services
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Tuesday, October 18th, 2011
A New Jersey criminal defense attorney who has not filed a personal income tax return since 2000 admitted to committing tax crimes in connection with income he received from his law practice.
Francis Cutruzzula, 48, of River Vale, N.J., pleaded guilty to two counts of tax evasion and one count of failure to file a tax return.
A 1988 graduate of Seton Hall Law School, Cutruzzula was admitted to practice law in
Tags: failure to file income tax, failure to file tax return, tax cheat, tax crime, tax evasion, tax resolution services
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Sunday, October 16th, 2011
A Shaker Heights, Ohio, pastor was charged with six counts of willful failure to collect and pay taxes.
A criminal information alleges that Charles J. Matthews, 58, failed to pay at least $90,676 in income and FICA taxes that were withheld from employees at Cleveland’s Mount Sinai Baptist Church and Ministries from October 2005 to January 2007.
Matthews was the senior pastor at Mt. Sinai and oversaw financial affairs of the church.
Tags: failing to pay income taxes, failure to pay employment taxes, tax cheat, tax evasion, tax resolution services
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Friday, October 14th, 2011
A Flint, Mich., woman was sentenced to 33 month in prison for preparing and filing false income tax returns.
Following a five-day trial, Chandra Hicks was convicted of 37 counts of preparing and filing false tax returns. According to evidence presented at trial, Hicks operated a tax preparation service called Unlimited Prosperity Tax Service in Flint, Mich., from 2005 through 2009.
During that time period Hicks prepared 37 false tax returns by
Tags: filing false income tax returns, tax cheat, tax evasion, tax resolution services, tax scam
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Wednesday, October 12th, 2011
We take tax problems seriously, but sometimes a little comic relief is appropriate. We hope you enjoy this tax cartoon as much as we did!
Tags: IRS comic, IRS Humor, tax comic, tax funny, Tax Humor, tax resolution services
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Monday, October 10th, 2011
An Anne Arundel County, Md., council member pleaded guilty to failing to file a federal income tax return.
Daryl D. Jones, 47, of Severn, Md., also admitted that he failed to file personal income tax returns for four years and quarterly business payroll tax returns for six years.
Jones operated a law office and a tavern. From 2002 to 2007, Jones knowingly failed to file four personal income tax returns. He also
Tags: failed to pay personal taxes, failing to file federal tax return, tax cheat, tax evasion, tax resolution services
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Wednesday, September 28th, 2011
Lakecia Motley, 32, of Montgomery, Ala., was sentenced to 63 months in federal prison for tax fraud and ordered to pay $676,465.49 in restitution to the IRS. At Motley’s plea and sentencing hearings, the prosecutors proved that from 2005 to 2007, she and her co-conspirators filed numerous fraudulent tax returns using stolen identity information. The United States lost a total $676,465.49 from the false tax returns.
Tags: filing fraudulent tax returns, tax cheat, tax evasion, tax fraud, tax resolution services
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Monday, September 26th, 2011
German A. Posada, of Las Vegas, pleaded guilty to charges of filing a false 2004 individual income tax return and making a false statement in a bankruptcy proceeding.
Posada admitted to filing a false individual income tax return for 2004 that underreported the income from his business as a real estate agent in the Las Vegas area.
From 2003 to 2005, Posada earned commission income from International Realty and another agency. He
Tags: filing a delinquent tax return, filing false federal tax return, late tax filing, tax evasion, tax help, tax relief help, tax resolution services, underreporting business income, underreporting income to IRS
Posted in IRS Tax Cases, IRS Times and Inquirer, Unfiled Returns - Delinquent Tax Returns | No Comments »
Friday, September 23rd, 2011
At Tax Resolution Services we admire the creativity people use to try to avoid paying taxes. If you fall into the category of “creative” accounting, we hate to kill your spirit, but we are here to let you know that the IRS has seen, and heard, it all! So although you may think you are pulling a “fast one” over the tax man, in the end, you won’t be the
Tags: filing false federal tax return, free tax relief consultation, solve tax problems, tax bill, tax resolution services
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Tuesday, September 20th, 2011
Enjoy a little tax humor from Tax Resolution Services:
Tax Resolution Services has been help consumers find tax relief for over a decade. View our complete list of tax help services here or contact us at (888) 699-7630 for a free tax relief consultation.
Tags: IRS Humor, tax comic, tax funny, tax help services, Tax Humor, Tax Relief Consultation, tax resolution services
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Friday, September 16th, 2011
A Tallahassee, Fla., man whose business involved selling CDs and DVDs at a flea market was convicted of four counts of tax evasion from his failure to file personal tax returns for the years 2005 to 2008.
From 2005 to 2008, Lennie Fulwood Jr., 42, made cash deposits totaling more than $1.7 million, which he placed into multiple bank accounts established in Tallahassee. The majority of the cash deposits were made
Tags: delinquent tax filing, failing to file tax returns, late tax filing, tax evasion, tax resolution services
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Wednesday, September 14th, 2011
A 60-year-old general contractor in Tijeras, N.M., received the harshest sentence possible for filing a false tax return — three years in prison.
Robert A. Fout admitted that he concealed from the IRS income he made from his contracting work. Fout admitted he did not report $16,754 in income in 2005, $66,961 in 2006, $32,604 in 2007, and $322,195 in 2008.
As part of his plea agreement, Fout agreed to pay $153,416
Tags: certified tax resolution specialist, Free Tax Consultation, owing back taxes, tax consultation, tax evasion, tax relief, Tax Relief Consultation, tax resolution services
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Tuesday, September 13th, 2011
Unpaid payroll taxes can lead to the downfall of your business. As a business owner, you have a duty to collect the correct amount of taxes and turn them over to the IRS. When payroll taxes go unpaid, the IRS does not mess around. The man in the article below deliberately scammed the IRS of payroll taxes and he will be paying for his crime soon.
The owner and operator of
Tags: payroll tax debt problems, payroll tax scam, tax evasion, tax resolution services, tax scam, unpaid payroll taxes help
Posted in IRS Tax Cases, IRS Times and Inquirer, Payroll Tax Problems | No Comments »