Posts Tagged ‘IRS Tax Cases’

South Dakota Man Pleads Guilty to Tax Evasion, Faces Five Years in Prison

Tuesday, June 30th, 2009

Edward Finley, 67, of Spearfish, S.D., pleaded guilty to one count of an indictment that charged him with conspiracy to defraud the United States. Finely had falsified tax returns for another person for the years 2001 to 2003. The investigation was conducted by IRS. Finley faces up to five years in prison and a fine of up to $250,000.
I have blogged about many IRS Tax Cases.  It is obvious that
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Protect Your Important Tax Documents From Unexpected Disasters to Safeguard Your Financial Future

Tuesday, June 30th, 2009

To prepare taxpayers for unexpected disasters and to protect important tax documents, the IRS has issued detailed guidelines on how taxpayers need to duplicate their records in order to safeguard their financial welfare.  As part of the National Hurricane Preparedness Week (May 21-27), IRS encouraged taxpayers to keep an electronic version of their tax records at a location that is separate from the location of the original documents. Since the
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Yankees’ Aide Didn’t Report Players’ Tips

Wednesday, January 2nd, 2008

The traveling secretary for the New York Yankees pleaded guilty in New Haven, Conn., to one count of filing a false tax return.
The federal government charged David Szen, 56, of Brookfield, Conn., with failing to report tips from players and coaches as income.
Those tips ranged from a few hundred dollars to $10,000. In pleading guilty, Szen admitted that he failed to report approximately $53,350 in additional income in his individual
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