Posts Tagged ‘filing fraudulent tax returns’

Tax Fraud by Alabama Woman Gets Her 63 Months in Prison

Wednesday, September 28th, 2011

Lakecia Motley, 32, of Montgomery, Ala., was sentenced to 63 months in federal prison for tax fraud and ordered to pay $676,465.49 in restitution to the IRS. At Motley’s plea and sentencing hearings, the prosecutors proved that from 2005 to 2007, she and her co-conspirators filed numerous fraudulent tax returns using stolen identity information. The United States lost a total $676,465.49 from the false tax returns.

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

Tax Evasion of $10 Million by Barbados Man Will Get Him Decades in Prison

Sunday, August 14th, 2011

The tax attorney services we provide would be of no help to the major tax cheater in the article below.
A Barbados national who has lived in cities across the United States was charged with fraudulently obtaining more than $10 million from the United States in federal income tax refunds by filing hundreds of bogus tax returns claiming refunds totaling more than $120 million from 2007 to 2011.
Andrew J. Watts,
[Read More]

Tags: , , , , , , , , ,
Posted in Back Taxes, IRS Tax Cases, IRS Times and Inquirer, Seeking Professional Tax Help, tax help | No Comments »

An IRS Tax Audit May Have Caught Tax Refund Schemer

Wednesday, February 23rd, 2011

When someone is being subjected to an IRS tax audit, they may feel defensive, even if they are not guilty of tax evasion or owing back taxes.  They also may feel bitter about the large amount of time they will spend responding to the tax audit and defending their tax history.  In their frustration, they may ask “why are tax audits necessary?!”   Although the person in the scenario above may be
[Read More]

Tags: , , , , , , , ,
Posted in IRS Tax Cases, IRS Times and Inquirer, IRS tax audit, Seeking Professional Tax Help | No Comments »

Tax Attorneys Help Resolve Tax Problems Not Tax Scams

Wednesday, March 24th, 2010

Tax attorneys and Certified Tax Resolution Specialists make up our team at Tax Resolution Services.  An experienced tax attorney can help solve tax problems at both the state and federal levels.  Tax Resolution Services’ tax attorneys have helped many people with IRS payment plans, securing Offer in Compromise settlements, release of tax liens and IRS bank levies and many other tax relief services.   The one area that Tax Resolution Services cannot help with is tax scams.Â
[Read More]

Tags: , , , , , , , , , , , , ,
Posted in IRS Installment Agreements, IRS Tax Cases, IRS Times and Inquirer, IRS help, Offers in Compromise, Seeking Professional Tax Help, Tax Liens and Levies, Tax Scams | No Comments »

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
[Read More]

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