Posts Tagged ‘settle with IRS’

IRS Undercover Sting Nets Skimming Businessman

Monday, August 11th, 2008

A Delaware restaurateur pleaded guilty to a criminal information charging him with making a false individual income tax return. Jerrold E. Richard was a co-owner of The Big Easy Seafood and Steakhouse in Bethany Beach, Del. In 2005, Richard put the restaurant on the market for sale. He told an undercover IRS agent posing as prospective buyer that he was skimming from the restaurant and that his tax returns were
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FEDS: Coloradan Tried to Bribe IRS Agent 

Monday, August 4th, 2008

  A Colorado man was indicted for attempting to bribe an IRS agent. Edward Sobczewski, 47, of Monument, Colo., was arrested by special agents with the Treasury Inspector General for Tax Administration. According to the indictment, Sobczewski attempted to bribe an IRS agent with Colorado Rockies season tickets in return for the agent altering his 2006 personal income tax return audit. “The message is simple: Don’t even think about bribing an IRS agent with
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