Posts Tagged ‘tax evasion scheme’

Income Tax Evasion of $500,000 by Businessman

Wednesday, April 24th, 2013

A Maryland businessman was sentenced to prison for evading more than $500,000 in federal and state taxes.
Bae Soo “Chris” Chon, 49, of Beltsville, Maryland, received one year and a day in prison, to be followed by one year of supervised release, for the income tax evasion charge. He also must pay a $15,000 fine and restitution of $412,404 to the IRS and $110,245.70 to Maryland.
According to his plea agreement, Chon
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Delinquent Tax Filing a Possibility For Some, Not For Pennsylvania Man Charged in $7 Million Income Tax Evasion Case

Wednesday, April 27th, 2011

Failure to file tax returns can be construed as a criminal act.  In the case presented below, this Pennsylvania willfully failed to file any tax returns and, no doubt, will be punished like the true criminal that he is.
David M. Mengden, of Chadds Ford, Penn., has been charged in a nine-count indictment with tax evasion, obstruction of justice, failing to file tax returns and bank fraud.
The indictment alleges that Mengden engaged
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Do You Know Your Tax Professional? L.A. Tax Scheme Duo Ordered By Court to Turn Over Client List

Sunday, April 10th, 2011

Not all “tax relief” companies are equal!  Some people pose as “tax professionals” purportedly to save you tons of money, but in reality they are nothing more than tax evasion schemers.  If you are looking for honest tax relief, research the company’s profile and history.  For instance, Tax Resolution Services (TRS) is the only national tax resolution firm comprised of experienced tax attorneys, CPAs, and tax relief professionals practicing as Tax Resolution
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TRS Offers Tax Relief Services for Legit Tax Problems; Not For Tax-Avoidance Scammers

Tuesday, November 30th, 2010

At Tax Resolution Services, we want to emphasize that we do not condone illegal tax behavior.  We take pride in finding affordable tax relief for individuals and corporations who find themselves in tax trouble with the IRS.  Some of the tax relief services we provide are for those who need to settle back taxes, are involved in an IRS audit, need to resolve payroll tax problems, or need to set up
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Tax Help Available Except for Businessmen Guilty in Tax Evasion Scheme

Tuesday, December 15th, 2009

Did you know that Tax Resolution Services specializes in tax help and tax relief, providing affordable solutions for those who find themselves in tax trouble with the IRS?  Don’t face a tax audit or delinquent tax filings alone!  The first step to tax relief is hiring a tax expert, tax attorney or IRS specialist.  Seeking tax help isn’t uncommon!  Tax Resolution Services has prepared well over 25,000 federal and multi-state tax returns
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