Posts Tagged ‘filing false federal tax returns’

Filing False Federal Tax Returns Gets Miami Woman $100K from IRS and is Not The Recommended Way to Get a Tax Refund from the IRS

Monday, October 12th, 2009

Tax fraud is committed every day.  One criminal act that seems particularly popular, that I’ve blogged about again and again, is filing false federal tax returns.  People do it for various reasons - I suspect that two of the top reasons would be to avoid paying taxes or to get a substantial tax return from the IRS, lining their pockets - and offshore bank accounts - with money.   But what good is money
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Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »

Tennessee Man Convicted of Tax Evasion

Saturday, June 13th, 2009

Michael R. Aldridge, 42, of Memphis, was convicted of one count of tax evasion the tax years 1991 to 1997.Â
Evidence presented during the eight-day trial revealed that Aldridge owed more than $261,000 in taxes. Evidence also showed that Aldridge signed and submitted false Forms 433-A and 433-B with two Offers in Compromise to the IRS and made false statements and submitted false documents during the negotiation of these Offers in
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Posted in IRS Tax Cases, IRS Times and Inquirer, Offers in Compromise | 1 Comment »