Posts Tagged ‘filing false income tax returns’

Filing False Tax Returns Lands Woman 33 Years in Prison

Friday, October 14th, 2011

A Flint, Mich., woman was sentenced to 33 month in prison for preparing and filing false income tax returns.
Following a five-day trial, Chandra Hicks was convicted of 37 counts of preparing and filing false tax returns. According to evidence presented at trial, Hicks operated a tax preparation service called Unlimited Prosperity Tax Service in Flint, Mich., from 2005 through 2009.
During that time period Hicks prepared 37 false tax returns by
[Read More]

Tax Evasion by Strip Club Owner Gets Him 78 Months in Prison

Wednesday, August 24th, 2011

Ever wonder what happens to your hard-earned dollars when you give them away to a stripper?  Here’s one answer that may not please you:
Samuel J.T. Moore III, 47, of Richmond, Va., was sentenced to 78 months in prison and ordered to pay a fine of $250,000.
Earlier, Moore was charged in a three-count superseding indictment with making and subscribing false income tax returns for the 2005 and 2006 calendar years and
[Read More]

Two Tax Rules: Avoid Tax Scams and If You Need Tax Relief Consult a Tax Professional

Friday, October 23rd, 2009

As I’ve blogged before, tax scams will only get you in trouble with the law!  If you are having tax problems, seek professional tax help.  Tax Resolution Services can help you find tax relief as we have helped many others.  Our tax help testimonials speak for themselves!  Our Offer in Compromise tax settlement rate is $0.13 on the dollar!  Read more about our tax relief road map - what to expect when resolving
[Read More]