Posts Tagged ‘filing false tax return’

Average Joes As Likely to Face Tax Trouble for Tax Evasion, Filing False Tax Returns

Thursday, January 15th, 2009

You read in newspapers about big-name celebrities caught violating U.S. tax law. But beware: You’re at risk too.
By Michael Rozbruch
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Celebrity lands in tax trouble.
That story always finds a way into your newspaper or your favorite news website.
After all, who hasn’t read about Brazilian race-car driver and “Dancing with the Stars” winner Helio Castroneves?
The 33-year-old faces trial in Miami on charges he failed to report $5.5 million in income from 1999
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Arizona Man Fined $20,000 for Tax Evasion

Wednesday, January 14th, 2009

Darrell Forest May, 58, of Phoenix, was sentenced to five years of probation and fined $20,000 after pleading guilty to tax evasion. From July 2000 to December 2005, May attempted to evade the payment of income taxes for tax years 1998, 1999 and 2000. To conceal his income and evade payment of taxes, among other ways, he filed false W-4 forms in which he claimed “exempt” status and did not
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Colorado Man Gets 12 Months for Preparing False Tax Returns

Friday, December 26th, 2008

Kennedy Oduro, 32, of Denver, Colo., was sentenced to 12 months and one day in prison and 12 months of supervised release for aiding in the preparation of false tax returns. He was also ordered to pay $21,000 in restitution to the IRS.
Oduro was charged with willfully aiding and assisting in the preparation of false federal income tax returns for the years 2003 and 2004.
He pleaded guilty to willfully aiding
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Self-Proclaimed Priest Sentenced to 54 Months for Tax Fraud

Tuesday, December 23rd, 2008

Self-proclaimed priest Earl R. Wolfe was sentenced to 54 months in prison on charges of tax fraud and was ordered to pay $224,869 in restitution. In September, Wolfe was found guilty by a Fort Lauderdale jury of conspiring to defraud the United States and filing false tax returns.
According to court records, from 1999 to 2004, Wolfe reported $600 of income on tax returns he filed with the IRS. However, evidence
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