Posts Tagged ‘professional tax advice’

Payroll Tax Evasion Lands Florida Couple in Prison Plus Hefty Fine by the IRS

Saturday, September 19th, 2009

Tax evasion is not a good idea.  Whether you are doing it to save yourself some money or doing it so your employees will save money.  Either way avoiding taxes is a bad idea!  As I said on my website, the bottom line is: Past due payroll taxes can cause you to lose your business and your freedom!  A great example of the trouble you can find yourself in with payroll tax evasion follows:
Judith and Norman
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Posted in IRS Tax Cases, IRS Times and Inquirer, Payroll Tax Problems | 1 Comment »

IRS Treats Rabbi’s Tax Refund Scam As Seriously As Tax Evasion

Friday, September 11th, 2009

A Baltimore man was charged in connection with an international tax-fraud conspiracy that sought to obtain more than $35 million in federal and state income tax refunds using the identities of 3,300 federal prisoners.
Ten men, including the leader of the conspiracy, Marvin Berkowitz, 62, of Jerusalem, Israel, were indicted by a federal grand jury in Chicago after Berkowitz and the others were arrested in Israel and other locations throughout the
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Posted in IRS Tax Cases, IRS Times and Inquirer, Tax Scams | No Comments »