Posts Tagged ‘underreporting income tax’

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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Livestock Sales Mean Tax Trouble in Nebraska

Thursday, January 29th, 2009

Melvin Buckley, 77, of Gothenburg, Neb., was fined $30,000 and sentenced to five years of probation for filing a false income tax return for the year 2001. Buckley was charged with filing a false income tax return for 2001 by reporting sales of livestock from his ranch business which he reported to be $191,441 when, in fact, the sales were determined to be approximately $393,142.

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