Posts Tagged ‘tax resolution services’

Tax Evasion by Man Who Won Cash Reward from Employer

Thursday, September 26th, 2013

After winning a monetary award from his former employer, Jimmie Duane Ross of Lehi, Utah, and formerly of Sevierville, Tennessee, never paid taxes on the money.
Now he’s going to pay handsomely.
Ross was convicted of five counts of tax evasion following a jury trial.
According to court records, Ross won a monetary award of approximately $840,000 in 1999 after arbitration of an employment dispute with a former employer.
Ross failed to pay the
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Offer in Compromise Saves Tax Client of the Month $75,000

Sunday, September 22nd, 2013

Every month at Tax Defense Partners we choose a very special Tax Client Of The Month.  It’s our way of acknowledging good friends and saying “thanks” to those who support our business with referrals, word of mouth and repeat business.
This month’s Tax Client Of The Month is Mr. Thomas and Ms. Karen D.
Mr. Thomas & Ms. Karen D. owed the IRS over $79,000 in back taxes. After several months of
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False Tax Returns Filed by Guilty Las Vegas Mechanic

Monday, September 16th, 2013

A Las Vegas man faces up to three years in prison after pleading guilty to filing a false personal tax return for 2008.
According to court records, Arthur Risser Jr. earned more than $100,000 each year from 2006 through 2008 while employed as a large-engine mechanic.
Risser intentionally understated his wages and listed inflated amounts for withheld taxes to increase his refund on his individual income tax returns for 2006, 2007 and
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Tax Refund Fraud by Florida Man Caught at Traffic Stop

Tuesday, September 10th, 2013

A Florida man was sentenced to five years and one month in federal prison for committing stolen identity refund fraud.
James Earl Smiley, 41, of Tampa, Florida, pleaded guilty to one count of theft of government property and one count of aggravated identity theft.
He also agreed to forfeit $98,719.65, which represented the proceeds of his refund fraud offense.
According to court records, in October 2012, the Tampa Police Department stopped Smiley, who
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IRS is Going After Your Friends and Neighbors Too

Thursday, September 5th, 2013

It’s not just celebrities, industry titans and scam artists who are going to prison on tax charges. It’s everyday people — your friends and neighbors, and maybe you too.
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When most people think of tax cases that send defendants to prison or result in large fines, they think of the big cases — the celebrities convicted of tax evasion charges for not paying their bills to Uncle Sam.
Actors Nicolas Cage and Wesley
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Tax Evasion and Bank Fraud Charged to Colorado Contractor

Wednesday, August 28th, 2013

A Colorado contractor was arrested on charges of tax evasion, structuring, bank fraud and interfering with IRS laws.
Michael Destry Williams, 49, of Pueblo, Colorado, was a self-employed general contractor who fixed up and resold real estate in the Pueblo, Colorado, area.
From April 2005 through January 2008, according to the indictment, Williams willfully attempted to evade a substantial amount of income tax and self-employment tax due for calendar years 2005, 2006
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Tax Defense Partners Ranked Highest in Top Ten Reviews

Monday, August 26th, 2013

It was great to receive the news that Tax Defense Partners (TDP) was ranked the highest of all Tax Debt Relief Service providers on Top Ten Reviews. This first place review sighted the following reasons why TDP is the best option for representing taxpayers before the IRS:

The age of the company
The number of clients it has served
The fact that Tax Defense Partners can help with and negotiate any tax situation

It’s rewarding
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Tax Evasion by Ohio Land Developer

Monday, August 26th, 2013

An Ohio man was convicted at trial of filing false federal income tax returns with the Internal Revenue Service.
Evidence showed that William David Taylor Sr., 50, of Canal Winchester, Ohio, filed false federal income tax returns with the IRS for 2006 and 2007.
The 2006 income tax return showed total income in the amount of $51,967, and the 2007 income tax return showed total income in the amount of $33,272.  Evidence
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Back Taxes Owed by Reality TV Housewife

Friday, August 23rd, 2013

One of America’s most famous housewives owes money to the Internal Revenue Service.
The IRS filed a tax lien against Lynne Curtin, of Capistrano Beach, California, who formerly appeared on the reality TV show Real Housewives of Orange County.
According to the tax lien, first reported by TMZ, Curtin owes $32,006.24 in back taxes to the U.S. government.
Curtin was a cast member on Real Housewives of Orange County for two years from
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Tax Relief Weekly News Round Up

Friday, August 23rd, 2013

Happy Friday!
This week we featured tax relief stories about the following subjects: how tax resolution can help struggling taxpayers, turning financial failures into success, ways to pay off a large tax debt. We also covered stories about tax evasion, filing false tax liens and tax fraud.
Here’s the tax news recap:
The post How Tax Resolution Services Helps People Find Tax Relief was inspired by a video interview I had in February
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Trustee Faces Five Years for Tax Evasion

Thursday, August 22nd, 2013

The administrator of a Texas trust that owned valuable mineral deposits pleaded guilty to tax evasion.
According to court records, Randy Lynn White, of Lubbock, Texas, was the sole trustee of the Frank F. McMordie Jr. Family Trust, whose assets consisted primarily of a large ranch in the Texas Panhandle that produced mineral interests.
White received substantial benefits and income from the trust — a combination of fees paid to him for
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IRS Question Corner: How Can I Pay Off Tax Debt?

Wednesday, August 21st, 2013

Question: I owe a lot in tax debt, and there’s no way I can repay what I owe. I’ve read about the Offer in Compromise and the Installment Agreement. But how do I determine which is right for me?

Answer: Those are great questions — not only because you need to know the answers as you confront your tax debt head on, but also because they are questions many indebted
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How Tax Resolution Services Helps People Find Tax Relief

Monday, August 19th, 2013

If you want to know how the tax resolution process can help people get tax relief, I recommend watching this video interview I had this last February by KTLA Channel 5 Alan Mendelson host of “Best Buys with Alan Mendelson“ a television show that features the best deals and money saving ideas.
The video gives consumers a true understanding of the tax resolution process and that reputable firms like Tax Defense Partners
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Five Tax Help Tips to Keep IRS Audits at Bay

Friday, August 16th, 2013

Tax Defense Partners helps people resolve their tax problems and counsels clients on ways they can stay compliant and prevent future IRS tax issues. An article by Forbes titled “5 Steps to Keep the IRS Out of Your Hair” gives sound advice to taxpayers, reminding them to be proactive about preventing tax issues especially ones that have the potential to trigger an IRS audit.
Here are the top five tips Forbes
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False Tax Returns Filed by Kansas Man

Thursday, August 15th, 2013

A Kansas man has pleaded guilty to using stolen identities to file false tax returns. In his plea, Anthony Hopkins, 40, of Wichita, Kansas, admitted to collecting income tax refunds based on false tax returns. Using stolen identities, Hopkins prepared and filed tax returns knowing the claims were false and that he had no authority to file the returns or to collect the refunds. He faces up to 10 years
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