Posts Tagged ‘false federal tax return’

ALA. WOMAN GUILTY OF FRAUD, FALSE RETURN

Monday, March 17th, 2008

Beverly Byers, 46, of Leeds, Ala., has pleaded guilty to mail fraud and filing false income tax returns. According to the plea agreement, Byers was an office manager/bookkeeper employed by Plateau Construction Company, also located in Leeds, from the early 1990s until April 2005. Beginning in 2002 and continuing until 2004, Byers used her position in the company to embezzle funds from a checking account totaling $90,576.27.
Byers filed with the
[Read More]

Tags: ,
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »

Steel Trader Pleads to Tax Evasion Counts

Friday, March 14th, 2008

A Birmingham, Mich., steel trader pleaded guilty to two counts of tax evasion.
During an IRS civil audit of the tax returns of Paul M. Wolf, 49, the revenue agent detected fraud and referred the case to the Criminal Investigation Division of IRS. IRS’s criminal investigation showed that Wolf knowingly and willfully filed false 2002 and 2003 tax returns with the IRS, which included Wolf’s overstating his mortgage interest deduction, reporting
[Read More]

Tags:
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »