Category Archives: Tax Evasion

Attorney Found Guilty of 28 Tax Charges, but Does Get Nomination for Tax Offender of the Year

Donald Wanland, Jr. is described as a “financially successful” attorney. A resident of El Dorado Hills, California (a Sacramento suburb), Mr. Wanland practices in real estate, business litigation, and construction litigation. Perhaps I should change that to practiced because a … Continue reading

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Thigh Injury the Least of Messi’s Problems

Football Soccer star Lionel Messi injured his thigh in yesterday’s game against Almeria (a game his team won, 2-0). Messi will miss two to three weeks with the injury. Meanwhile, Lionel Messi and his father are accused of something more … Continue reading

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Louisiana Representative Girod Jackson Has Tax Troubles; Now an ex-Representative

If you’re in politics, portions of your personal life come under greater scrutiny. You also can become a poster child for the IRS if you make serious errors with your taxes. Louisiana State Representative Girod Jackson is finding that out. … Continue reading

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Attorneys Behaving Badly

Two stories of lawyers in tax trouble. One is local (the second Las Vegas attorney in recent weeks who was found guilty of tax evasion); one committed especially bad behavior. Let’s start with the local story. Paul Wommer decided that … Continue reading

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Microsafted to ClubFed

Matthew Taylor is heading to ClubFed for a 7 1/2 year of vacation from his previous job as an art thief and tax evader. It’s what he did to try to hide his crime that makes this case interesting. First, … Continue reading

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How Not to Commit Tax Evasion

Let’s assume I come up with a good idea: I’m going to buy diabetes test supplies at wholesale, and sell them to distribution companies. I find that there’s a market for this, and I’m suddenly making around $800,000 in sales … Continue reading

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Go Directly to Jail. Do Not Pass Go….

Usually when you’re sentenced to prison for a tax crime, you get a few days (or weeks) to get your affairs in order. That wasn’t the case on Friday for former New York State Senator Pedro Espada, Jr. Let’s first … Continue reading

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Elected Officials In Tax Trouble

A pair of reports from the South about elected officials (well, in one case former elected officials) in tax trouble. A longtime state representative allegedly took from charities while a former mayor may not have reported interest he received on … Continue reading

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Bayern Munich Head Reports Self for Tax Evasion

Uli Hoeness is the president of Bayern Munich. Who? Well, if you asked a resident of Bavaria this question, you’d get shocked looks–the same as you would get from a New Yorker asking about the Yankees. Bayern Munich is a … Continue reading

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Bozo Tax Tip #8: 300 Million Witnesses Can’t Be Right

For tax bloggers like myself, Richard Hatch has been a godsend. His antics have been, well, remarkable. While he’s no longer at the top of my Bozo Tax Tips (he’s been strangely silent since his release from prison last December), … Continue reading

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