Posts Tagged ‘failure to file tax return’

Tax Evasion by Newark City Council Chief of Staff

Monday, August 27th, 2012

A former chief of staff to a member of the Newark (N.J.) Municipal Council received six months in prison and six months of home confinement for evading income taxes.
Richard Allen Whitten, 50, of Newark, pleaded guilty to one count of tax evasion for his fraudulent W-4 form and subsequent failure to file a federal tax return. Whitten claimed phony exemptions and failed to file an individual income tax return.
In addition
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Couple Kept Money in Offshore Account, Failed to File Tax Returns

Tuesday, March 20th, 2012

A Tennessee husband and wife face prison time after pleading guilty to two counts of willful failure to file tax returns.
Angela Palmer worked in the tax years 2005 and 2006 as a mortgage broker and earned extra income giving music lessons. Her husband, Warren Palmer, worked from 2004 to 2006 in construction and other jobs. They both lived in Knoxville, Tenn.
According to court records, the Palmers kept money in an
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Deliberate Tax Evasion by Defense Attorney

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
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Delinquent Tax Filing Beats Not Filing a Tax Return At All

Friday, October 15th, 2010

If you failed to file a tax return, for whatever reason, you still have a right to file a late tax return (also known as delinquent tax filing) no matter how late it’s filed!  Why should you file a delinquent tax return?  For one thing, it gets the IRS off your back.  Perhaps you failed to file your taxes a few years ago and the IRS never contacted you.  Well,
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Unpaid Back Taxes by Actor Wesley Snipes Lands Him Three Years in Prison

Friday, September 10th, 2010

If you are an American, whether rich or poor, famous or not, you have an obligation to pay your taxes!  Back taxes that are unpaid can come back to haunt you.  I’ve said it before, and I’ll say it again!  It is never too late for file a tax return to settle your back taxes.   Failure to file your tax return is construed as a criminal act (even possibly a felony).  The IRS
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Innocent Spouse Tax Relief May Help Wife of Louisiana Mayor Guilty of Tax Evasion, Corruption

Thursday, November 12th, 2009

We all know that accepting bribes is not acceptable.  Call it what you may, “gifts and gratuities”, but we all know that a person with a governing position, like a mayor, who accepts gifts and gratuities is basically accepting a bribe.  When the bribe happens to be cash, or something of great cash value, it is still taxable.  But because it is a bribe, the mayor decides to evade taxes
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Failure to File Tax Return Plus Impeding IRS Equals Tax Evasion and Prison Time

Wednesday, August 26th, 2009

Thomas R. Kelley, of Salem, S.D., was originally indicted by a federal grand jury on Dec. 3, 2008, for filing a false income tax return, impeding the Internal Revenue Service (IRS), and 16 counts of uttering fictitious obligations. A new superseding indictment added two counts of tax evasion and three counts of willful failure to file tax returns. If convicted, he faces up to five years in prison and a
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Arizona Man Faces Five Years for Willful Failure to Pay Taxes

Saturday, May 30th, 2009

Arlan R. Turley, 60, of Gilbert, Arizona, was indicted on two counts of willful failure to file a tax return and 20 counts of willful failure to pay over taxes. Turley, a licensed dentist in Arizona, operated the East Valley Dental Service in Mesa, Ariz.
The indictment alleges that the charges for failure to file are the result of Turley’s non-filing of his 2002 and 2003 income tax returns. In fact,
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Tennessee Attorney Charged with Income Tax Evasion

Saturday, April 18th, 2009

Thomas E. Cowan Jr., 64, of Elizabethton, Tennessee, has been indicted by a federal grand jury on one count of income tax evasion and three counts of failure to file income tax returns.
According to the indictment, Cowan, an attorney, attempted to evade a large part of the income and self-employment taxes, penalties and interest due to the United States for tax years 1993 to 1997. The indictment alleges that Cowan
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Architect Guilty of Tax Evasion

Monday, February 16th, 2009

Architect Jeffrey Alan Carrithers, of Portland, Ore., pleaded guilty to one count of income tax evasion for the year 2000.
According to the plea, Carrithers received substantial taxable income in 2000 and owed a substantial amount of tax. He willfully attempted to evade taxes, however, by concealing his true taxable income from the IRS and by failing to pay the tax due and owing.

Texas Couple Guilty of Tax Charges for Filing False Tax Returns

Sunday, February 1st, 2009

Thomas B. Parker, 64, and his wife Margaret A. Parker, 65, were each found guilty of seven counts of filing false tax returns and five counts of failure to file a tax return following a two-day jury trial. The couple caused a potential tax loss to the government of $106,564.
According to court records, the Parkers filed amended U.S. Individual Income Tax Returns for 1993, 1995, 1996, 1997, 1998, 1999 and
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Property Investor Receives 6 Months for Failing to File a Tax Return

Thursday, November 27th, 2008

Robert A. Huff was sentenced to six months in prison, to be followed by one year of supervised release, for failing to file a 2001 tax return. Huff in 2001 and 2002 was self-employed in various real estate business activities in the greater Cleveland, Ohio, area. In his written plea agreement, Huff acknowledged that he had gross receipts of approximately $283,142 in 2001 and $405,064 in 2002 and that he
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