Posts Tagged ‘tax scam’
Friday, January 27th, 2012
The IRS is issuing information to all taxpayers to stay on the lookout for fraudulent emails and correspondences claiming to be the IRS this tax season. Each year the IRS receives thousands of reports about suspicious calls, emails, faxes and notices claiming to be from the IRS. The goal of these fraudulent notices is an attempt to collect your personal information for identity theft or to take your money!
The IRS
Tags: certified tax professional, IRS cyber scams, irs news, IRS tax scams, IRS tips, irs.gov, phishing schemes, Phishing Tax Scams, tax scam
Posted in Identity Theft, Tax Relief News, Tax Scams, Tax news and tips, tax help | No Comments »
Friday, December 30th, 2011
Walter Allen Johnson, a former Tennessee Department of Correction inmate, was sentenced to 92 months in prison for his role in a conspiracy to submit false tax returns on behalf of prison inmates. Johnson admitted that, while incarcerated from 2006 to 2007, he conspired with others to submit false tax returns that claimed refunds on behalf of other inmates. Johnson and his co-conspirators collected 87 checks totaling approximately $57,880.
Tags: filing false tax returns, tax cheat, tax resolution services, tax scam
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
Friday, October 14th, 2011
A Flint, Mich., woman was sentenced to 33 month in prison for preparing and filing false income tax returns.
Following a five-day trial, Chandra Hicks was convicted of 37 counts of preparing and filing false tax returns. According to evidence presented at trial, Hicks operated a tax preparation service called Unlimited Prosperity Tax Service in Flint, Mich., from 2005 through 2009.
During that time period Hicks prepared 37 false tax returns by
Tags: filing false income tax returns, tax cheat, tax evasion, tax resolution services, tax scam
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
Tuesday, September 13th, 2011
Unpaid payroll taxes can lead to the downfall of your business. As a business owner, you have a duty to collect the correct amount of taxes and turn them over to the IRS. When payroll taxes go unpaid, the IRS does not mess around. The man in the article below deliberately scammed the IRS of payroll taxes and he will be paying for his crime soon.
The owner and operator of
Tags: payroll tax debt problems, payroll tax scam, tax evasion, tax resolution services, tax scam, unpaid payroll taxes help
Posted in IRS Tax Cases, IRS Times and Inquirer, Payroll Tax Problems | No Comments »
Tuesday, August 30th, 2011
A Miami contractor was sentenced to 18 months in prison for employment tax fraud.
Reynaldo Orozco was also ordered to pay $504,047 in restitution to the United States.
Orozco previously pleaded guilty to one count of filing a false employment tax return on March 22, 2011. According to court documents, from 2004 to 2007, Orozco owned and operated Rock Construction Builders Inc., a construction business located in Miami-Dade County.
Orozco admitted that he
Tags: employment tax fraud, filing false employment tax return, paying payroll taxes, payroll tax help, tax evasion, tax fraud, tax resolution services, tax scam
Posted in IRS Tax Cases, IRS Times and Inquirer, Payroll Tax Problems | No Comments »
Friday, August 26th, 2011
A former Shively, Kentucky, police officer was sentenced to 39 months in prison and three years of supervised release after being found guilty by a federal jury of multiple counts of tax fraud and lying to the IRS.
Following a three-week trial, the jury found Curtis Gordon Jr., 40, of Louisville, Kentucky, guilty of three counts of filing false federal income tax returns, three counts of failure to file federal income
Tags: failure to file federal income tax returns, filing false federal tax returns, settle back tax debt, settle tax debt, tax fraud, tax relief, Tax Relief Consultation, tax resolution services, tax scam
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
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
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 »
Tuesday, August 9th, 2011
The Internal Revenue Service wants to know what happened to $100,000 that soap opera star Jack Scalia raised for military veterans and families of 9/11 victims.
Scalia, whose All My Children character had a relationship Susan Lucci’s on the show, raised the money through two nonprofit organizations, including one called 9-11-01 Lest We Forget.
The IRS pulled 9-11-01 Lest We Forget’s tax-exempt status after the organization did not file any tax returns.
For
Tags: Jack Scalia tax problems, tax evasion, tax resolution services, tax scam
Posted in Celebrity Tax Woes, IRS Tax Cases, IRS Times and Inquirer | No Comments »
Wednesday, October 6th, 2010
And another one bites the dust–The Federal Trade Commission (FTC) requested American Tax Relief, a tax resolution firm based in Beverly Hills, California, to shut its doors due to deceptive business practices that cheated American consumers out of some $60 million.
According to the FTC news release, “…In TV, radio and Internet ads, American Tax Relief LLC falsely claims it can settle consumers’ delinquent federal and state taxes for a fraction
Tags: American Tax Relief, Back Taxes, BBB rating, certified tax resolution specialist, delinquent taxes, Federal Trade Commission, irs problems, Michael Rozbruch, tax attorney, tax expert, tax help, tax relief, tax relief scam, tax resolution services, tax scam
Posted in Expert Help From Tax Attorney, IRS help, Seeking Professional Tax Help, Tax Scams, Tax news and tips, tax help | 4 Comments »
Wednesday, April 21st, 2010
Tax attorneys at Tax Resolution Services see all sorts of tax cases everyday. From people who want to settle back taxes to people who were unknowingly on the receiving end of tax scams to people who owe extraordinary amounts of taxes and need to work out an IRS Payment Plan. The Certified Tax Resolution Specialists and tax attorneys on the Tax Resolution Services team can help with all of the above
Tags: Back Taxes, certified tax resolution specialist, filing false tax return, IRS payment plan, Seeking Professional Tax Help, settle back taxes, tax attorney, tax evasion, tax relief services, tax resolution services, tax scam
Posted in Back Taxes, Expert Help From Tax Attorney, IRS Tax Cases, IRS Times and Inquirer, Seeking Professional Tax Help | No Comments »
Saturday, April 3rd, 2010
The IRS has released its annual ‘Dirty Dozen’ list, and it offers 12 reasons why you should only take tax advice from a respected tax professional.
One of the worst days in the American calendar nears: Tax Day.
Many Americans simply dread this day in mid-April, and if you’re one of the thousands of taxpayers behind on taxes or owing a tidy sum to the IRS, then you are no doubt among
Tags: Back Taxes, FALSE TAX RETURNS, filing false federal tax return, IRS debt, IRS help, irs problems, Michael Rozbruch, tax attorney, tax fraud, tax help, tax resolution, tax scam, Tax Tips
Posted in Expert Help From Tax Attorney, IRS help, Seeking Professional Tax Help, Tax Debt Help News, Tax Relief News, Tax news and tips, Unfiled Returns - Delinquent Tax Returns, Working with the IRS, tax help | No Comments »
Thursday, December 24th, 2009
If you’re a victim of a “Ponzi”-type investment scam then you know that dealing with investment fraud is no fun.  Did you know that you may be able to recoup 30% to 40% of your losses  under Internal Revenue Code Section 165? We call it “Section 165 Representation” or Investment Fraud Representation. Our professional tax team can help you amend prior years tax returns sometimes resulting in a reduction of taxes paid in those
Tags: evading taxes, federal income tax evasion, investment fraud representation, ponzi scheme, professional tax team, section 165 representation, tax cheat, tax evasion, tax resolution services, tax scam
Posted in IRS Tax Cases, IRS Times and Inquirer, Tax Scams | No Comments »
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
Tags: falsely understating income, filing false tax returns, Free Tax Consultation, IRS specialist, seeking tax help, tax attorney, tax cheat, tax evasion, tax evasion scheme, tax expert, tax relief, tax resolution services, tax scam
Posted in IRS Tax Cases, IRS Times and Inquirer, IRS tax audit, Working with the IRS, tax help | No Comments »
Thursday, October 29th, 2009
Facing back taxes can be overwhelming, but must be done! Did you know that working through your back taxes owed doesn’t have to be done alone? I recommend professional tax services to help you find tax relief. Tax Resolution Services specialize in helping people resolve their tax debt one step at a time.  Remember that no one can avoid taxes. Eventually the IRS will catch on to you like this attorney
Tags: Back Taxes, back taxes owed, evading taxes, facing back taxes, failure to file federal tax return, failure to file taxes, irs problems, professional tax services, resolve tax debt, tax attorneys, tax evasion, tax help, tax relief, tax resolution services, tax scam, tax scheme
Posted in Back Taxes, IRS Tax Cases, IRS Times and Inquirer, Tax Scams | No Comments »
Monday, September 14th, 2009
Tax evasion is tempting – especially when you are a business owner and the money is flowing in. Who doesn’t want to live a luxurious lifestyle by evading taxes and pocketing the extra money, like the story below of this man from Rhode Island. But what about his spouse? Is she an innocent spouse eligible for tax relief?Â
A Rhode Island man pleaded guilty to tax evasion and bankruptcy fraud after admitting he
Tags: innocent spouse help, innocent spouse tax relief, IRS help, IRS innocent spouse, irs tax relief, professional tax help, spousal tax help, tax attorney, tax cheat, tax evasion, tax fraud, tax help, tax relief attorney, tax resolution services, tax scam
Posted in IRS Tax Cases, IRS Times and Inquirer, Innocent Spouse | No Comments »