Oregon Man Charged with Tax Evasion and Enters Plea Agreement with IRS
Javid David Azari, 60, of Portland, Ore., pleaded guilty to one count of tax evasion. As part of the plea agreement, Azari agreed to cooperate with the United States regarding the whereabouts of all assets related to income tax evasion.
According to the plea, Azari knew he had unpaid federal income taxes for the years 1997 to 1999, and he attempted to evade payment of those taxes by transferring money out of the United States in 2000 to a bank in Turkey. In addition, on Nov. 28, 2001, Azari deposited $465,000 into a TD Waterhouse brokerage account in the name of a nominee.
He faces up to five years in prison and a fine of up to $250,000.
Even entering a plea agreement with the IRS, Azari still could get five years in prison. Whatever tax problems you are having, Tax Resolution Services can help. Our tax attorneys and IRS specialists provide affordable tax solutions to businesses and individuals who find themselves in tax trouble. From IRS Payment Plans (also known as Installment Agreements), Payroll Tax Problems and many more tax relief services, we will help solve your tax problem. The first step to tax relief is to sign up for a FREE tax relief consultation today!
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August 20th, 2009 at 4:44 pm
[...] Oregon Man Charged with Tax Evasion and Enters Plea Agreement with IRS | Tax Relief Tips from the Ex… http://www.taxresolution.com/blog/oregon-man-charged-with-tax-evasion-and-enters-plea-agreement-with-irs – view page – cached Javid David Azari, 60, of Portland, Ore., pleaded guilty to one count of tax evasion. As part of the plea agreement, Azari agreed to cooperate with the United — From the page [...]