Posts Tagged ‘Tax Fraud Scheme’

Tax Fraud Scheme Promoter Sued by U.S. Government

Thursday, August 18th, 2011

The United States has sued a Washington man to stop him from promoting an alleged tax fraud scheme.
The government’s complaint alleges that John Lloyd Kirk promotes the use of fabricated Internal Revenue Service Forms 1099-OID to report fictitious income tax withholding. Kirk’s customers allegedly file federal tax returns claiming huge tax refunds based on the fake withholding.
According to the complaint, Kirk, who resides in Des Moines, Wash., promotes the scheme
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Tags: "dirty dozen" tax scheme, filing false federal tax returns, fraudulent tax refund claims, tax fraud, Tax Fraud Scheme, tax resolution services, tax scam
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »

Tax Refund Scheme That Nets Alabama Women $1.4 Million Gets 21 Months in Prison and Hefty Fine

Monday, July 25th, 2011

Cheating on taxes gets you nowhere but behind bars. Another tax fraud case, highlighted below, proves the IRS is always watching!
Two Alabama women have been sentenced for their role in a conspiracy to file false claims for tax refunds.
Betty Washington, of Montgomery County, Ala., was sentenced today to 21 months in prison and ordered to pay restitution in the amount of $1.4 million. Wendy Delbridge, also of Montgomery County, was
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Tags: certified tax resolution specialist, filing false tax claims, filing false tax returns, free tax relief consultation, permanent tax relief, professional tax service, tax cheat, tax evasion, Tax Fraud Scheme, tax relief solution, tax resolution services
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »

Professional Tax Relief is a Better Choice than Participating in Tax Fraud Schemes

Sunday, November 21st, 2010

Attention people with tax problems! Don’t be a part of a fraudulent tax scheme to pay lesser taxes! If you have tax problems, Tax Resolution Services has options! We offer a free tax consultation to review the depth of your tax problems and can offer an array of solutions that finds you the best tax relief. Many of our tax clients are able to qualify for the IRS Offer in Compromise progam – paying
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Tags: filing false tax returns, Free Tax Consultation, Offer in Compromise, tax clients, tax evasion, tax fraud, Tax Fraud Scheme, tax problems, tax relief, tax resolution services
Posted in IRS Tax Cases, IRS Times and Inquirer, Offers in Compromise, Seeking Professional Tax Help | No Comments »

Will You Do Anything for Tax Relief?

Wednesday, September 24th, 2008

Some people are forced to do the unthinkable, for instance, Paul Hansen, 57, of Apple Valley, Calif. shot his son in an attempt to develop a “duress” defense after IRS investigators uncovered a tax fraud scheme.
Hansen had a guilty conscience because he filed false claims with the IRS that totaled approximately $629,000 in just seven months in 2002. Additionally, Hansen admitted to engaging in a second scheme in 2005 in
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Tags: IRS Debt Problems, IRS Investigation, tax fraud, Tax Fraud Scheme, tax relief, Tax Relief Consultation
Posted in IRS Tax Cases, IRS Times and Inquirer, Seeking Professional Tax Help, Tax Problem FAQs | No Comments »