Posts Tagged ‘filing false federal tax returns’
Friday, August 26th, 2011
A former Shively, Kentucky, police officer was sentenced to 39 months in prison and three years of supervised release after being found guilty by a federal jury of multiple counts of tax fraud and lying to the IRS.
Following a three-week trial, the jury found Curtis Gordon Jr., 40, of Louisville, Kentucky, guilty of three counts of filing false federal income tax returns, three counts of failure to file federal income
Tags: failure to file federal income tax returns, filing false federal tax returns, settle back tax debt, settle tax debt, tax fraud, tax relief, Tax Relief Consultation, tax resolution services, tax scam
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
Thursday, August 18th, 2011
The United States has sued a Washington man to stop him from promoting an alleged tax fraud scheme.
The government’s complaint alleges that John Lloyd Kirk promotes the use of fabricated Internal Revenue Service Forms 1099-OID to report fictitious income tax withholding. Kirk’s customers allegedly file federal tax returns claiming huge tax refunds based on the fake withholding.
According to the complaint, Kirk, who resides in Des Moines, Wash., promotes the scheme
Tags: "dirty dozen" tax scheme, filing false federal tax returns, fraudulent tax refund claims, tax fraud, Tax Fraud Scheme, tax resolution services, tax scam
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
Tuesday, July 19th, 2011
Sometimes when a person is guilty of tax evasion, the IRS may assume their spouse (or ex-spouse) is also guilty through association. Â In certain cases, the IRS has found that some spouses truly are innocent of their partner’s actions. Â For this reason, the IRS set up the Innocent Spouse Claim program whereby a spouse may not be held responsible to pay the IRS back, but that is only if they
Tags: filing false federal tax returns, Innocent Spouse, innocent spouse claim, tax cheat, tax evasion, tax resolution services
Posted in IRS Tax Cases, IRS Times and Inquirer, Innocent Spouse | No Comments »
Saturday, June 25th, 2011
We blog about a lot of IRS tax cases where people try to cheat on their taxes and lose.  If you don’t want to see your name and tax case on our  tax blog, I don’t blame you!  It’s never too late – and in your best interest – to resolve your tax problems today!  Tax Resolution Services can help you so you don’t end up as another tax cheat
Tags: filing false federal tax returns, IRS Tax Cases, tax blog, tax cheat, tax evasion, Tax Relief Consultation, tax resolution services
Posted in IRS Tax Cases, IRS Times and Inquirer, Tax Blogs | No Comments »
Saturday, May 21st, 2011
Any tax audit by the IRS should be taken seriously. Ironically, it was tax audits of multiple returns that led the IRS to a corrupt individual and his company who were falsely preparing tax returns for others.Â
A federal court has barred Eddie Madrigal of San Antonio, Texas, from preparing federal tax returns for others. The government complaint alleged that Madrigal and his company prepared tax returns for customers that claimed
Tags: filing false federal tax returns, tax audits, tax liabilities, tax resolution services
Posted in IRS Tax Cases, IRS Times and Inquirer, IRS tax audit | No Comments »
Friday, April 29th, 2011
I blog about tax evasion cases almost daily on my tax blog! Why, you may ask? Because I am trying to highlight that no matter how rich, or how poor, how famous, or non-famous, someone is does not matter to the IRS. The IRS wants their taxes and they will come after you, if not today, than some time in the future. Who wants to live constantly looking over their
Tags: delinquent tax filing, evading taxes, filing false federal tax returns, IRS installment agreement, IRS offer in compromise, IRS payment plan, IRS Payment Plans, professional tax help, tax blog, tax evasion, tax problems, tax resolution services, tax settlement
Posted in IRS Installment Agreements, IRS Tax Cases, IRS Times and Inquirer | No Comments »
Tuesday, March 22nd, 2011
Ian Prout, 38, of Essex, Conn., was sentenced to three months in prison, to be followed by one year of supervised release, for failing to report more than $250,000 in income on his federal tax returns between 2005 and 2007.
According to court records, Prout was a self-employed race car specialist. Typically, Prout rented the facilities for the weekend and was paid to teach high-performance car owners how to drive and
Tags: filing false federal tax returns, Free Tax Consultation, IRS installment agreement, IRS offer in compromise, IRS payment plan, Offer in Compromise, oic, professional tax team, tax evasion, Tax Relief Consultation, tax relief services, tax resolution services
Posted in IRS Installment Agreements, IRS Tax Cases, IRS Times and Inquirer, Offers in Compromise | No Comments »
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
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 »
Friday, September 17th, 2010
Hiring the right tax professional to solve your IRS tax problems is crucial. Why? Because it is vital to your survival against the IRS. At Tax Resolution Services we encourage new customers to question us about our credentials, about our firm, and about our history and record of solving tax problems. If you are seeking professional tax help, refer to this page on our website for a list of questions that
Tags: filing false federal tax returns, Free Tax Consultation, irs problems, tax client testimonials, tax problems, tax professional, Tax Relief Consultation, tax resolution services
Posted in IRS Tax Cases, IRS Times and Inquirer, Seeking Professional Tax Help, Tax Scams | No Comments »
Monday, July 19th, 2010
You don’t have to be a tax attorney to follow the advice in the title! The IRS watches everyone, whether you know it or not, and if you are going to try to sell advice on how to conceal income from the IRS, then you might as well put a bulls eye on your head that reads “IRS Tax Cheat”! At Tax Resolution Services, we want to distinguish that we are a company that
Tags: Back Taxes, certified tax resolution specialist, conceal income from the IRS, filing false federal tax returns, IRS Criminal Investigation, irs problems, settle back taxes, tax attorney, tax cheat, tax relief services, tax resolution services
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
Saturday, July 17th, 2010
Are you a victim of investment fraud? Do you want to see those people who schemed you punished? Do you want to know how a US tax code can help you recover some of your losses? If you answered “yes” to any of these, this is your lucky day! Many people who fall victim to investment fraud (“Ponzi” schemes and the like), where you have lost all or most of your investment,
Tags: certified tax resolution specialist, defrauding the IRS, filing false federal tax returns, Free Tax Consultation, internal revenue code 165, investment fraud, investment fraud representation, investment fraud victim, irs problems, IRS section 165 representation, section 165, tax attorney, tax evasion, tax resolution services
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
Wednesday, January 13th, 2010
Owing back taxes to the IRS won’t go unnoticed, even if you are infamous with millions in your bank account. The IRS makes no exceptions and sooner or later, if you owe back taxes, you will be hit with an IRS tax lien. IRS tax liens are no fun and are inescapable by hiding in your house and watching “Girls Gone Wild” videos! IRS tax liens are public records and show up
Tags: "Girls Gone Wild", Back Taxes, back taxes owed, certified tax resolution specialist, filing false federal tax returns, Free Tax Consultation, irs problems, IRS specialists, IRS tax lien, Joe Francis, joe francis tax problems, owing back back taxes, paying tax restitution, solving IRS problems, tax attorneys, tax lien, tax resolution services
Posted in Back Taxes, IRS Tax Cases, IRS Times and Inquirer, Tax Liens and Levies | No Comments »
Monday, November 30th, 2009
IRS Payment Plans, also known as an Installment Agreement, are available to those who owe taxes and feel they cannot pay their tax liability all at once. If you are in this situation, it is wise to work with a tax professional, such as Tax Resolution Services’ team of tax attorneys and IRS specialists, who can help you negotiate a low Payment Plan with the IRS. When people are facing
Tags: evading taxes, filing false federal tax returns, help with taxes, IRS cheat, IRS installment agreement, IRS payment plan, irs problems, IRS specialist, making monthly payments to the IRS, paying down tax debt, paying the IRS monthly payments, paying the IRS over time, tax attorney, tax cheat, tax evasion, tax professional, tax resolution services, tax troubles
Posted in IRS Installment Agreements, IRS Tax Cases, IRS Times and Inquirer, Offers in Compromise | No Comments »
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
Tags: delinquent tax return, filing false federal tax returns, filing fraudulent tax returns, filing late tax returns, fraudulent IRS refunds, fraudulent tax returns, Free Tax Consultation, IRS specialist, late tax filing, tax attorney, tax fraud, tax help by tax attorney, tax help by tax professionals, tax resolution services, tax scheme
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
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
Tags: evading taxes, filing false federal tax returns, Offer in Compromise, submitting false tax forms, tax evasion, tax problems, tax relief, tax resolution specialists, tax schemes, tax services
Posted in IRS Tax Cases, IRS Times and Inquirer, Offers in Compromise | 1 Comment »