Posts Tagged ‘tax evasion’
Friday, May 24th, 2013
An Alabama man was indicted for his part in a scheme to collect millions of dollars from the Internal Revenue Service using false tax returns.
Douglas Ervin Dent, 66, of Birmingham, Alabama, allegedly filed 20 false income tax returns in his own name and on behalf of others between April 2008 and October 2009. Dent knew that he and the other taxpayers were not entitled to the $6.2 million in refunds
Tags: filing false tax returns, IRS Tax Cases, tax evasion, tax resolution services, tax scam
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Wednesday, May 22nd, 2013
A husband and wife from Greer, South Carolina, were sentenced for filing false tax returns. Julie Greene Tucker, 52, received 33 months in prison and her husband, James Dean Tucker, 54, received eight months of house arrest and five years of probation. The Tuckers were ordered to pay $191,049 restitution to IRS. Julie Tucker embezzled from her employer and did not report the money as income.
Tags: filing false tax returns, tax cheat, tax evasion, tax resolution services, tax scam
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Wednesday, May 22nd, 2013
Tax evasion is not just a problem for the wealthy. It’s a widespread issue that costs the government and honest Americans much needed revenues. Small businesses and sole proprietors are the largest contributors to the $450 billion tax gap (the difference between taxes reported and taxes paid) by skimming and under reporting their taxes. For their efforts, tax cheats are the focus of IRS scrutiny.
With IRS audits and aggressive IRS
Tags: FBAR reports, IRS audits, IRS penalties, IRS tax debt, IRS tax problems, offshore bank accounts, tax evasion, tax gap, tax lawyers, tax relief
Posted in Seeking Professional Tax Help, Tax Problem FAQs, Tax news and tips, tax help | No Comments »
Friday, May 17th, 2013
A Louisiana lawyer pleaded guilty to making false, fictitious and fraudulent claims to the Internal Revenue Service in an attempt to receive more than $9.7 million in tax refunds.
According to court records, Francis C. Broussard, 53, of West Monroe, Louisiana, had his accountant prepare his 2005 through 2007 tax returns — but Broussard never filed them.
In 2009, Broussard went to a different tax preparer to have his personal tax returns
Tags: filing false tax claims, tax case, tax cheat, tax evasion, tax resolution services, tax scam
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Tuesday, May 7th, 2013
Actor Stephen Baldwin pleaded guilty to failure to file income taxes for three years and will pay $300,000 in back taxes to the government.
Baldwin, the youngest of the Baldwin brothers and best known for his roles in The Usual Suspects and The Flintstones in Viva Rock Vegas, was arrested in December on charges that could have resulted in a prison sentence of up to four years.
According to Balwin’s attorney, if
Tags: Back Taxes, celebrity tax cases, celebrity tax problems, failure to file income taxes, Famous People with Tax Troubles, fan, stephen baldwin tax problems, tax case, tax charge, tax cheat, tax evasion, tax resolution services, tax troubles
Posted in Back Taxes, Celebrity Tax Woes, IRS Tax Cases, IRS Times and Inquirer | No Comments »
Tuesday, May 7th, 2013
Apparently, Lauryn Hill’s “Miseducation” may relate to how badly she handled her IRS tax problems. According to Accounting Today’s article titled: Fugees Singer Lauryn Hill Sentenced to Prison for Tax Evasion, Hill was sentenced Monday to three months in prison plus three months home confinement for failing to file tax returns for five years and not reporting more than $2.3 million in income. The article explains the terms of her
Tags: certified tax resolution specialist, IRS problem solvers, irs problems, IRS tax problems, tax attorney, tax audit expert, tax debt, tax evasion, tax resolution
Posted in 365 Ways to Keep the IRS at Bay, Back Taxes, Celebrity Tax Woes, Seeking Professional Tax Help, Tax Evasion Advice, Tax Relief News, Unfiled Returns - Delinquent Tax Returns, income tax relief, tax help, tax resolution, tax resolution services | No Comments »
Thursday, May 2nd, 2013
I recently wrote a post for the Tax Matters blog about a newly released Government Accountability Office (GAO) report showing IRS budget cuts forcing the furlough of 100,000 employees therefore reducing the ability to audit taxpayers at the same rate. A Huffington Post article titled: “Offshore Tax Havens: Sequestration Damages IRS Battle with Tax Evasion“ provides additional GAO report information shining a light on how the sequester/IRS budget cuts will
Tags: audit, Back Taxes, Government Accountability Office (GAO), IRS penalties, IRS problem solvers, irs tax relief, offshore tax settlement, tax attorney, tax evasion, Voluntary Disclosure
Posted in 365 Ways to Keep the IRS at Bay, Ask the Expert, Back Taxes, IRS tax audit, Offshore Tax Settlements, Penalty Abatement, Tax Evasion Advice, Tax Relief News, Taxpayer Advocate, Voluntary Disclosure, income tax relief, tax resolution | No Comments »
Tuesday, April 30th, 2013
Government investigators reported that the Internal Revenue Service has recouped more than $5.5 billion for the voluntary disclosure programs. NPR sites an Associated Press article titled: Tax Cheats Pony Up $5.5 Billion in Amnesty Program highlights a Government Accountability Office (GAO) report that shows how through these programs the IRS was able to get people to come forward to report their offshore bank accounts and assets in exchange for reduced
Tags: Back Taxes, certified tax resolution specialist, FBAR reports, IRS audit, IRS enforcement, IRS penalties, IRS tax attorney, IRS tax help, offshore amnesty program, offshore bank accounts, offshore tax settlement, tax cheat, tax evasion
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Monday, April 29th, 2013
The owner of a New Jersey meat distribution company pleaded guilty to evading taxes on income diverted from his companies for personal use.
Nicholas Papanier Sr., 57, of Sewell, New Jersey, pleaded guilty to one count of tax evasion.
According to court documents, between 2006 and 2009, Papanier owned Nellie’s Provisions, a meat distribution company that provided meat for Primo Hoagies franchises and other independent restaurants.
In 2006, 2007 and 2008, Papanier persuaded
Tags: tax cheat, tax evasion, tax resolution services, tax scam
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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
Tags: income tax evasion, tax case, tax cheat, tax crime, tax evasion, tax evasion scheme, tax resolution services, tax scheme
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Tuesday, April 23rd, 2013
A Louisiana couple who ran a used car lot pleaded guilty to filing a false tax return.
Norman Ducre, 41, and Jami Ducre, 44, of Slidell, Louisiana, owned and operated J & J Auto Brokers. Norman Ducre was responsible for sales and inventory acquisition and management, while Jami Ducre was responsible for the bookkeeping of the business.
In her plea, Ducre admitted to providing false and fraudulent monthly income and expense statements
Tags: filing false tax return, IRS employee guilty of tax fraud, tax cheat, tax evasion, tax loss, tax resolution services
Posted in Tax Problem FAQs | No Comments »
Thursday, April 18th, 2013
Tony Nghia Nguyen, the owner of a Minnesota company that provided general household services to clients, received five years of probation and 30 days of home detention for failing to pay to the IRS $287,000 in employee withholdings. Nguyen, who pleaded guilty to the charge, admitted that he failed to pay the money withheld from employees from July 1, 2006, through June 30, 2007.
Tags: failing to pay employee withholding taxes, tax evasion, tax resolution services, tax scam
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Friday, April 12th, 2013
The owner of movie theaters in Michigan will spend a year in prison after attempting to evade nearly $1 million in taxes.
Elaine Dawson, 69, of Bellaire, Michigan, pleaded guilty to the tax evasion charge. She was also ordered to pay restitution of $988,366 to IRS.
According to court records, Dawson willfully evaded nearly $1 million in corporate and personal income taxes between 2004 and 2010. Dawson owned five cinemas in Michigan and
Tags: filing false tax return, tax case, tax cheat, tax evasion, tax resolution services, tax scam, underreporting income
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Wednesday, April 10th, 2013
A Michigan businessman pleaded guilty to obstructing the IRS after evading payment and falsifying quarterly tax returns, resulting in a tax loss of more than $250,000.
George Adatsi, 49, of Lansing, Michigan, owned two companies, Health Staffers Inc. and Health Staffers of Michigan Inc., which employed nurses and home health aides who provided health care services in private homes and nursing homes.
Adatsi admitted that he did not forward to the IRS
Tags: filing false tax returns, non-payment of withholding taxes, tax case, tax evasion, tax resolution services, underreporting employment taxes
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Monday, April 8th, 2013
I came across an interesting Fiscal Times article titled: “High Income, No Taxes: How Big Money Beats the IRS“. The article highlights an IRS report written by economist Justin Bryan that provides comprehensive data on the number of taxpayers who make more than $200,000 and pay zero income taxes.
The report contains detailed data and summary data for the period 1977 to 2008 as well as charts and graphs of almost 4
Tags: certified tax resolution specialist, IRS audit, IRS audit notice, IRS penalties, offshore bank accounts, tax attorney, tax audit, tax evasion, tax problems
Posted in 365 Ways to Keep the IRS at Bay, IRS tax audit, Seeking Professional Tax Help | No Comments »