Author Archives: Russ

Father Son Fraud

Posted on August 19, 2007 by Russ

This past February, Roy Albert Lewis, a Danville, California dentist, was sentenced to two years at ClubFed for hiding $300,000 over ten years. This past week, it was his father’s turn. Leroy Albert Lewis is an oral surgeon, but his … Continue reading →

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Another Strip Club, Another Jail Term

Posted on August 19, 2007 by Russ

Last year, I wrote about James Andrew Yeager. Mr. Yeager operated a strip club in Columbia, Missouri. Strip clubs are a cash business, and Mr. Yeager decided that he needn’t report all the cash as income. He pleaded guilty last … Continue reading →

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Faulty Language or Not, Guilty as Charged

Posted on August 15, 2007 by Russ

Yesterday I wrote about Dr. Frederick Kriemelmeyer, a dentist in LaCrosse, Wisconsin. Dr. Kriemelmeyer was found guilty today of three counts of filing false tax returns. He’ll be sentenced on October 30th. Given that the testimony in the trial ended … Continue reading →

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“English Is a Fraudulently Conveyed Language”

Posted on August 14, 2007 by Russ

If you are wondering about the headline, so am I. But it’s a quote out of the trial of one Frederick Kriemelmeyer, a dentist in LaCrosse, Wisconsin. Dr. Kriemelmeyer is accused of four counts of tax evasion. As the LaCrosse … Continue reading →

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A Tax, A Compact, A Battle

Posted on August 14, 2007 by Russ

Today in San Diego a federal judge will hear arguments in a case between the Rincon Indian tribe and the State of California. The battle is over whether or not California negotiated in good faith over a compact with the … Continue reading →

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Muffled

Posted on August 13, 2007 by Russ

Later this week I need to bring my car in for service. The auto repair shop I use is on the up-and-up. However, not all of them are. Today, the Tax Court looked at a Colorado muffler shop which apparently … Continue reading →

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2007-2008 IRS Priority Guidance Issued; Poker Still on the List

Posted on August 13, 2007 by Russ

Today, the IRS issued its 2007-2008 Priority Guidance Plan. These are the major issues the IRS expects to complete during the year. There are 303 items on the list. Poker tournaments remain on the IRS’ radar screen. Like the previous … Continue reading →

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More than a Pinch of Fraud

Posted on August 12, 2007 by Russ

While I’ve been gone for the last two weeks, I collected many stories about tax fraud. Here are just a few of them (if I included all of them, it would fill many pages of this blog). Two members of … Continue reading →

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Not a Good Week for Bozo Tax Preparers

Posted on August 12, 2007 by Russ

There are good tax preparers, bad tax preparers, and bozo tax preparers. There have been two recent stories about the latter group—tax preparers, please don’t copy their methods. >From San Jose, California, comes the story of Melinda Newens. The former … Continue reading →

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No Progress on the Budget

Posted on August 12, 2007 by Russ

I’ve been gone for two weeks (one week on vacation, one week in Florida on business), and California’s budget situation is unchanged. The GOP wants a balanced budget, an agreement that Attorney General Jerry Brown won’t sue developers over global … Continue reading →

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