Posts Tagged ‘Tax Conspiracy’

Surgeon and Brother Tried to Hide $1.6M in Offshore Bank and Found That They Were Not Immune to the IRS

Wednesday, September 29th, 2010

Offshore banking is not the answer to evading taxes. Offshore bank accounts- such as those with Swiss banks – have been glamorized in many movies and tv shows as the solution to stashing away extra cash with the idea of avoiding taxes. If you haven’t been keeping up with the headlines, you may be surprised to find out that the IRS won an agreement that has given them access to an
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Tags: FBAR, Foreign Bank and Financial Accounts (FBAR), Offshore Banking, swiss bank UBS, Tax Conspiracy, tax fraud, tax fraud conspiracy, tax help, tax professional, tax resolution services, UBS
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »

Georgia Women Plead Guilty to Tax Refund Conspiracy – Defrauded the US Government of Nearly $200K

Thursday, July 23rd, 2009

Georgia resident Yolanda Canty and Jacqueline Kier pleaded guilty to conspiracy to defraud the government following an IRS investigation that discovered their fraudulent tax-refund scheme.
The pair was involved in a scheme to file false tax returns based on fabricated W-2 forms in their own names and in the names of others.
Most of the “taxpayers” had no knowledge of the returns being filed in their names.
They would persuade individuals to provide
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Tags: conspiracy to defraud, defraud government, fabricated W2 forms, false W2 forms, filing false tax returns, Free Tax Consultation, tax attorneys, Tax Conspiracy, tax fraud, tax help, tax refund conspiracy, tax relief, tax resolution services, tax specialists
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »

Woman Did Not Pay $1.5M, Gets 41 Months in Prison for Tax Conspiracy

Wednesday, April 22nd, 2009

A San Antonio, Texas, woman was sentenced to 41 months in federal prison and ordered to pay $1.5 million in restitution to the IRS for her role in a fraudulent tax scheme.
In addition to the prison term, United States District Judge Fred Biery ordered that Terrell Diamond be placed under supervised release for a period of three years after completing her prison term.
According to court records, Diamond, along with her
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Tags: conspiracy to defraud IRS, fraudulent tax scheme, ponzi scheme, San Antonio fraudulent tax scheme, Tax Conspiracy, tax fraud
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »

Software Designer Gets 21 Months for Tax Evasion and Tax Conspiracy

Tuesday, December 2nd, 2008

Fayez Damra, aka Alex Damra, was sentenced to 21 months custody and three years supervised release. He was also fined $50,000 and ordered to pay $274,389 in restitution to the IRS.
Damra, 43, who resides in Henderson, Nev., was convicted by a jury of conspiring to defraud the United States in connection with an alleged conspiracy in which Fayez distributed funds from his computer software design corporation, known as Applied Innovation
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Tags: Tax Conspiracy, tax evasion
Posted in IRS Tax Cases, IRS Times and Inquirer, Tax Scams | No Comments »