Posts Tagged ‘tax schemes’

New Jersey Doctor Charged with Tax Evasion

Sunday, June 14th, 2009

A Trenton, N.J., doctor was indicted on charges of tax evasion for not claiming and paying taxes owed on income he gained through an alleged kickback scheme with a laboratory, a capitation agreement with a health insurer and a loan agreement with a hospital.
The two-count federal indictment charges Demetrios Perdikis, 40, of Newtown, Penn., with attempting to evade federal income taxes due on income totaling $168,276 for tax years 2002
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Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »

Tennessee Man Convicted of Tax Evasion

Saturday, June 13th, 2009

Michael R. Aldridge, 42, of Memphis, was convicted of one count of tax evasion the tax years 1991 to 1997.Â
Evidence presented during the eight-day trial revealed that Aldridge owed more than $261,000 in taxes. Evidence also showed that Aldridge signed and submitted false Forms 433-A and 433-B with two Offers in Compromise to the IRS and made false statements and submitted false documents during the negotiation of these Offers in
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Posted in IRS Tax Cases, IRS Times and Inquirer, Offers in Compromise | 1 Comment »

Sentence Imposed on Individual for Aiding and Assisting Preparation of Fraudulent Returns

Tuesday, April 21st, 2009

Victims of dishonest tax return preparers can end up in a world of tax trouble - it’s no wonder return preparer fraud made this year’s IRS Dirty Dozen list of common scams taxpayers should avoid.  The promise of large refunds may be all too tempting in this challenging economy - but taxpayers should still choose their tax preparer wisely.
With IRS enforcement on the rise, struggling taxpayers do not want to
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Posted in Tax news and tips | 2 Comments »