Posts Tagged ‘free professional tax consultation’

Seek Professional Tax Help if You Suspect Your Office Manager is Evading Taxes or Embezzling Money from Your Business

Saturday, November 7th, 2009

Know what’s going on in your office!  When an employee starts to embezzle money and evade taxes to line their pockets and offshore bank accounts, it often goes unnoticed by the company’s owners for months or years until a lot of money is stolen.   If you own a business, being smart about who you hire is one thing, making sure they are doing their job accurately and honestly is another.Â
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Filing False Tax Returns Could Land Ebay Seller in Prison and Fine of $100k for Tax Evasion

Monday, August 17th, 2009

An Essex County, N.J., man who sells watches and other merchandise through Internet sites such as eBay pleaded guilty to filing a fraudulent tax return.
Jaime Virtucio, 59, of Bloomfield, pleaded guilty to subscribing to a false personal tax return. At his plea hearing, Virtucio admitted that he received payment from Internet sources, including PayPal and CPS Merchant Services, directly into bank accounts he controlled in return for merchandise he sold
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