Posts Tagged ‘free tax analysis’

New Jersey Doctor Charged with Tax Evasion

Sunday, June 14th, 2009

A Trenton, N.J., doctor was indicted on charges of tax evasion for not claiming and paying taxes owed on income he gained through an alleged kickback scheme with a laboratory, a capitation agreement with a health insurer and a loan agreement with a hospital.
The two-count federal indictment charges Demetrios Perdikis, 40, of Newtown, Penn., with attempting to evade federal income taxes due on income totaling $168,276 for tax years 2002
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Utah Escort Service Owner Pleads Guilty to Tax Evasion

Friday, June 5th, 2009

Salt Lake City, Utah, escort service operator pleaded guilty to charges of attempted income tax evasion.
The indictment alleges that Roy B. Hoskins owned and operated Companions, an escort service that maintained its principal place of business in Utah. According to the indictment, Hoskins knowingly omitted substantial income from Companions from his individual 2001 and 2002 Forms 1040.
Hoskins faces up to five years in prison and a fine of up to
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