Posts Tagged ‘underreporting business income’

Tax Charges by Guilty Las Vegas Realtor Equals Prison and Hefty Fine

Monday, September 26th, 2011

German A. Posada, of Las Vegas, pleaded guilty to charges of filing a false 2004 individual income tax return and making a false statement in a bankruptcy proceeding.
Posada admitted to filing a false individual income tax return for 2004 that underreported the income from his business as a real estate agent in the Las Vegas area.
From 2003 to 2005, Posada earned commission income from International Realty and another agency. He
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Tags: filing a delinquent tax return, filing false federal tax return, late tax filing, tax evasion, tax help, tax relief help, tax resolution services, underreporting business income, underreporting income to IRS
Posted in IRS Tax Cases, IRS Times and Inquirer, Unfiled Returns - Delinquent Tax Returns | No Comments »

Modular Home Broker Hid $406,000 in Taxable Income, Faces 3 Years in Federal Prison

Tuesday, April 7th, 2009

The owner of Factory Direct Modular Homes in Brick, N.J., pleaded guilty to tax charges for under reporting the business’ income for tax years 2002 and 2003 by about $406,000.
Janice Pfefferkorn, 54, who also went by the name Janice Morton, pleaded guilty to a two-count Information charging her with two counts of filing a false federal tax return.
According to court records, as a broker for a modular home manufacture, Pfefferkorn
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Tags: filing false federal tax return, Free Tax Consultation, Offer in Compromise program, tax attorney, tax charges, tax cheat, tax evasion, tax specialist, underreporting business income, underreporting income tax
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »