Posts Tagged ‘hiding income from IRS’

Florida Doctor Evades Taxes, Fails to Evade IRS

Saturday, March 28th, 2009

A doctor in the Orlando, Fla., area pleaded guilty to one count of failure to file an income tax return.
According to the plea agreement, Nelson V. Vazquez, 48, of Deltona, Fla., intentionally did not file income tax returns from 2002 to 2004. The total amount of unpaid taxes for those three years was $54,140.
Vazquez, a medical doctor licensed to practice in Florida, worked as a temporary physician for other physicians
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Man Admits to Tax Fraud, Income Tax Evasion

Saturday, January 10th, 2009

A former Wayne, N.J., resident who operated a mortgage and real estate business pleaded guilty to tax evasion, admitting he failed to report to the IRS nearly $836,500 of income — a portion of which represented proceeds from fraudulent mortgage transactions.
Russell Mainardi, 51, of Hyland Mills, N.Y., admitted he permitted mortgage loans to be made to borrowers based on false information submitted to the banks. He then directed commissions and
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