Posts Tagged ‘wire fraud’
Thursday, June 30th, 2011
Should you be afraid of an IRS audit? The answer is yes. More than 50% of the referrals that the Criminal Investigation Division (CID) gets are from the IRS Revenue Agent that conducts the audit interviews. IRS audits are there to keep the innocent on track and to expose those that are not so innocent, from small time tax cheats to big time tax evasion like in the article below.
Clarissa
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Tags: filing false federal tax return, filing false tax returns, IRS audit, tax audit, tax cheat, tax evasion, tax relief services, tax resolution services, wire fraud
Posted in IRS Tax Cases, IRS Times and Inquirer, IRS tax audit | No Comments »
Tuesday, March 15th, 2011
Many people don’t know that the IRS will work with you if you owe back taxes and feel that you cannot afford to pay them all at once. For many of our clients at Tax Resolution Services, we have set up an IRS Installment Agreement plan, simply known as an IRS Payment Plan, which is an arrangement a consumer enters into with the IRS to pay back taxes owed. This allows the person to
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Tags: back taxes owed, conspiracy to defraud IRS, filing false federal tax returns, Installment Agreement, IRS installment agreement, IRS payment plan, paying back taxes, professional tax help, tax client testimonials, tax resolution services, tax resolution services testimonials, wire fraud
Posted in IRS Installment Agreements, IRS Times and Inquirer, IRS tax audit | No Comments »
Tuesday, May 11th, 2010
Isn’t it ironic that the IRS counts money that people have stolen or embezzled from others as income? Most people who steal money from others, if they don’t get caught for the embezzlement, usually get caught, and punished, for evading taxes! Embezzling or stealing money from others is not the right thing to do. Not paying taxes on any income, is not the right thing to do either! If you haven’t filed
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Tags: certified tax resolution specialist, danielle steel's bookkeeper evades taxes, evading taxes, Free Tax Consultation, irs problems, Offer in Compromise program, tax, tax evasion, tax mediation firm, tax negotiation firm, tax problems, tax relief services, tax resolution services, wire fraud
Posted in Back Taxes, IRS Tax Cases, IRS Times and Inquirer, IRS help, IRS tax audit, Offers in Compromise, Unfiled Returns - Delinquent Tax Returns, Working with the IRS, income tax relief, tax help | No Comments »
Tuesday, July 7th, 2009
A Florida businessman was sentenced 22 years and six months in federal prison for, among other charges, for conspiring to commit wire fraud, obstructing an agency proceeding and impeding the IRS, and failing to remit payroll taxes.
Frank L. Amodeo, 48, of Orlando, pleaded guilty and was also ordered to forfeit more than $1 million seized from various accounts, three homes, several luxury automobiles, commercial real estate, a Lear Jet and
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Tags: failing to remit payroll taxes, Free Tax Consultation, guilty of tax evasion, impeding IRS, tax cheat, Tax Client of the Month, tax evasion, tax fraud, tax relief, tax relief consultant, tax resolution services, wire fraud
Posted in Back Taxes, Tax news and tips | 1 Comment »
Thursday, August 2nd, 2007
John J. Lawbaugh, the former chief executive officer of two Maryland investment companies, pleaded guilty to wire fraud, theft from a registered investment company and income tax evasion.”By abusing his authority as chief executive officer of two investment companies, Mr. Lawbaugh stole more than $1.2 million,” said U.S. Atty. Rod J. Rosenstein. “It is essential for us to protect investors in order to preserve public confidence in our financial markets.”
According
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Tags: tax evasion, theft, wire fraud
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
Sunday, July 1st, 2007
The chief executive of a California startup company pleaded guilty to tax evasion after not reporting more than $1.1 million in income.John Frances Griffin, 44, of Orinda, Calif., was charged with 15 counts of mail fraud, two counts of tax evasion and one count of wire fraud in connection with a scheme in which he allegedly lied to investors and employees about making significant loans to the company he was
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Tags: mail fraud, tax evasion, wire fraud
Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »
