Posts Tagged ‘conspiracy to defraud IRS’

IRS Payment Plans Alleviate Tax Burden For Those Who Qualify and is a Better Option Than Tax Evasion

Tuesday, March 15th, 2011

Many people don’t know that the IRS will work with you if you owe back taxes and feel that you cannot afford to pay them all at once. For many of our clients at Tax Resolution Services, we have set up an IRS Installment Agreement plan, simply known as an IRS Payment Plan, which is an arrangement a consumer enters into with the IRS to pay back taxes owed. This allows the person to
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Tags: back taxes owed, conspiracy to defraud IRS, filing false federal tax returns, Installment Agreement, IRS installment agreement, IRS payment plan, paying back taxes, professional tax help, tax client testimonials, tax resolution services, tax resolution services testimonials, wire fraud
Posted in IRS Installment Agreements, IRS Times and Inquirer, IRS tax audit | No Comments »

Woman Did Not Pay $1.5M, Gets 41 Months in Prison for Tax Conspiracy

Wednesday, April 22nd, 2009

A San Antonio, Texas, woman was sentenced to 41 months in federal prison and ordered to pay $1.5 million in restitution to the IRS for her role in a fraudulent tax scheme.
In addition to the prison term, United States District Judge Fred Biery ordered that Terrell Diamond be placed under supervised release for a period of three years after completing her prison term.
According to court records, Diamond, along with her
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Tags: conspiracy to defraud IRS, fraudulent tax scheme, ponzi scheme, San Antonio fraudulent tax scheme, Tax Conspiracy, tax fraud
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »