Recent Tax Related Charges and Tax Crimes

Recent Tax Related Charges and Tax Crimes

January 24, 2022 Owner of a network of health care and rehabilitation facilities willfully failed to withhold and pay over employment taxes on behalf of his employees. Charged with tax evasion, and failing to file benefit plan reports.
January 24, 2022 a North Carolina man did not file any federal income tax returns, allegedly submitted to his employers IRS Forms W-4 falsely stating he was exempt from federal income tax withholding. Charged with tax evasion and failing to file tax returns.
January 20, 2022 A Detroit-area tax return preparer and her business  reported false business income and expenses and claimed excessive deductions, resulting in undeserved refunds;  falsely claimed head of household status for individuals not entitled to claim it. Was permanently barred from preparing federal tax returns for others.
January 18, 2022 Maryland security guard not filed income tax returns for 2015 through 2020; allegedly did not report to the IRS more than $1 million in total wages, allegedly also submitted false tax forms to his employers, claiming he was exempt from federal income tax withholding. Charged with six counts of tax evasion.
January 10, 2022 An Ohio man collected millions of dollars in fees while fraudulently inducing customers to visit ITS Financial LLC,  used false advertising campaigns to entice customers to visit ITS locations for a loan, then used the loan applications to prepare and file income tax returns, often without the customer’s authorization. Between 2006 and 2011, ITS collected more than $70 million in fees. Was sentenced today to one year and one day in prison for conspiring with others to commit fraud in connection with the operation of a national tax return preparation company he owned and managed, as well as tax crimes.
January 7, 2022 A city court judge allegedly officiated hundreds of marriage ceremonies each year but did not report on her federal tax returns the entire income. Charged with filing false tax returns.
January 6, 2022 RV Salesman instructed his employer not to withhold income taxes from his paycheck and then did not file tax returns from 2014 through 2016.  Falsely claimed to have been shot down ,  falsely stated that a CPA had prepared tax returns on his behalf. Pleads Guilty to Tax Evasion,  faces a maximum penalty of five years in prison. 
December 29, 2021 Two Miami-area tax return preparers significantly understated their customers’ tax liabilities by claiming deductions for fabricated or inflated charitable deductions, medical expenses and employee business expenses;  understated their customers’ tax liabilities by reporting false or inflated business losses Permanently enjoined  from preparing federal income tax returns for others.

The fraudulent activities likely cost the United States millions of dollars in lost tax revenue.

December 22, 2021 A Georgia man prepared and file false tax returns for individuals, by  convincing them that their mortgages and other debts entitled them to tax refunds Pleaded guilty today to conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19 states. 

https://www.justice.gov/opa/pr/owner-health-care-and-rehabilitation-facilities-indicted-38-million-payroll-tax-scheme

 

https://www.justice.gov/opa/pr/north-carolina-man-indicted-tax-evasion

 

https://www.justice.gov/opa/pr/federal-court-shuts-down-michigan-tax-return-preparer

 

https://www.justice.gov/opa/pr/founder-nationwide-tax-return-preparation-company-sentenced-prison-fraud-and-tax-crimes

 

https://www.justice.gov/usao-edla/pr/new-orleans-city-judge-indicted-filing-false-returns

 

https://www.justice.gov/opa/pr/new-orleans-city-judge-indicted-filing-false-returns

 

https://www.justice.gov/opa/pr/federal-court-permanently-shuts-down-two-miami-area-tax-return-preparers

Business C-Corp Economy Expenses Financial Statements

Leave a Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

You May Have Missed

error

Enjoy this blog? Please spread the word :)

Call Now Button Skip to content