Posts Tagged ‘guilty of tax evasion’

TRS Offers Tax Relief Services for Legit Tax Problems; Not For Tax-Avoidance Scammers

Tuesday, November 30th, 2010

At Tax Resolution Services, we want to emphasize that we do not condone illegal tax behavior. We take pride in finding affordable tax relief for individuals and corporations who find themselves in tax trouble with the IRS. Some of the tax relief services we provide are for those who need to settle back taxes, are involved in an IRS audit, need to resolve payroll tax problems, or need to set up
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Tags: affordable tax relief, Free Tax Consultation, guilty of tax evasion, impeding the IRS, IRS audits, IRS payment plan, Payroll Tax Problems, resolve tax problems, settle back taxes, tax evasion, tax evasion scheme, tax relief services, tax resolution services, tax scheme, tax trouble
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »

Unpaid Employee Withholding Taxes and Forging Release of Tax Levy Lands Ohio Man Probation and $50,000 Fine

Tuesday, August 24th, 2010

The man in the article below got busted for some serious crimes. He is lucky that he got off with five years of probation and no jail time. As an employer, which he was, who withheld taxes from his employees, he was obligated to turn over the employee withholding taxes to the government. The government considers these withholding taxes as “trust” taxes, relying on the integrity of business owners to
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Tags: certified tax resolution specialist, defrauding the IRS, Free Tax Consultation, guilty of tax evasion, IRS bank levy, payroll tax help, resolve payroll tax debt, tax attorneys, tax cheat, tax levy, tax lien, tax resolution services, unpaid employee taxes
Posted in IRS Tax Cases, IRS Times and Inquirer, IRS tax audit, Payroll Tax Problems, Seeking Professional Tax Help, Tax Liens and Levies, Tax Scams, Unfiled Returns - Delinquent Tax Returns | No Comments »

22-Year Sentence for Stolen Payroll Tax Funds, Tax Evasion and Other Charges

Tuesday, July 7th, 2009

A Florida businessman was sentenced 22 years and six months in federal prison for, among other charges, for conspiring to commit wire fraud, obstructing an agency proceeding and impeding the IRS, and failing to remit payroll taxes.
Frank L. Amodeo, 48, of Orlando, pleaded guilty and was also ordered to forfeit more than $1 million seized from various accounts, three homes, several luxury automobiles, commercial real estate, a Lear Jet and
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Tags: failing to remit payroll taxes, Free Tax Consultation, guilty of tax evasion, impeding IRS, tax cheat, Tax Client of the Month, tax evasion, tax fraud, tax relief, tax relief consultant, tax resolution services, wire fraud
Posted in Back Taxes, Tax news and tips | 1 Comment »

FLA. MAN KEPT MONEY HE WAS SUPPOSED TO TURN OVER TO IRS

Friday, December 7th, 2007

Robert Kenneth Dromm, of St. Petersburg, Fla., was sentenced to 48 months in prison after pleading guilty to one count of tax evasion.
According to court records, Dromm owned Pay Plus Payroll Administrators, which collected funds from its corporate clients and agreed to file payroll tax returns with the IRS and pay to the IRS its clients’ payroll taxes. From 1999 and 2004, Dromm embezzled the funds by engineering a
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Tags: guilty of tax evasion, irs payroll taxes, tax evasion
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »