Category Archives: Tax Evasion

Three Strikes and You’re Out

Posted on May 10, 2009 by Russ

Quite a bit more on the tax evasion front this last week. As a Cubs fan I’m used to seeing strike outs (Cubs pitchers have led the league in strike outs recently). Here are two individuals that have struck out … Continue reading →

Posted in Tax Evasion | Comments Off on Three Strikes and You’re Out

Deja Vu All Over Again for Strip Club Owner

Posted on May 10, 2009 by Russ

When I last wrote about former strip club owner Jon Adams, he had been convicted of two counts of tax evasion. Mr. Adams received eighteen months at ClubFed. One of the two counts was later thrown out by an Appeals … Continue reading →

Posted in Tax Evasion | Comments Off on Deja Vu All Over Again for Strip Club Owner

But Did They Remember the 46th Quarter?

Posted on May 8, 2009 by Russ

The Pruzan Law Firm began in 1938 in Brooklyn, New York. That’s about the only thing you’ll find on their web page. Even that may be a thing of the past soon. The Department of Justice has filed a lawsuit … Continue reading →

Posted in Payroll Taxes, Tax Evasion | Comments Off on But Did They Remember the 46th Quarter?

Marciano and Snoop Dogg in Tax Trouble

Posted on April 26, 2009 by Russ

I would think it would be hard to legitimately put rapper Snoop Dogg and Guess clothing co-founder Georges Marciano in the same situation. Yet they’re both facing tax troubles in California. Website tmz.com reports that Snoop Dogg owes $284,053.59 to … Continue reading →

Posted in California, Tax Evasion | Comments Off on Marciano and Snoop Dogg in Tax Trouble

A Right to Evade

Posted on April 26, 2009 by Russ

We’ve written in the past about American Rights Litigators/Guiding Light of God Ministries. That organization allegedly issued bogus “Bills of Exchange” that somehow wiped away your taxes. Bills of Exchange are about as useful as Confederate Dollars. One of the … Continue reading →

Posted in Tax Evasion | Comments Off on A Right to Evade

Castroneves Not Guilty

Posted on April 26, 2009 by Russ

We had reported on Helio Castrovenes’ trial for tax evasion. The automobile race car driver and Dancing with the Stars contestant was found not guilty a week ago in Miami. Attorney Roy Black noted, “Nobody wants to hear the excuse … Continue reading →

Posted in Tax Evasion | Comments Off on Castroneves Not Guilty

Bozo Tax Tip #3: 300 Million Witness Can’t Be Right

Posted on April 11, 2009 by Russ

I keep thinking that I’ll be able to drop this Bozo tax tip one year. Yet every time I think that’s going to happen Richard Hatch makes the news again. One tip I can give any celebrity: Be careful about … Continue reading →

Posted in IRS, Tax Evasion | Comments Off on Bozo Tax Tip #3: 300 Million Witness Can’t Be Right

Bozo Tax Tip #6: Just Don’t File

Posted on April 7, 2009 by Russ

We’re running some repeats, but there is some new Bozo material coming. It’s just that people keep trying the same things over and over again. It’s tough to avoid the tax system. There are currency transaction reports (cash transactions of … Continue reading →

Posted in IRS, Tax Evasion | Tagged | Comments Off on Bozo Tax Tip #6: Just Don’t File

Bozo Tax Tip #7: Nevada Corporations

Posted on April 6, 2009 by Russ

Nevada is doing everything it can to draw businesses from California. Frankly, California is doing a lot to draw businesses away from the Bronze Golden State. But just like last year you need to beware if you’re going to incorporate … Continue reading →

Posted in Nevada, Tax Evasion | Tagged | Comments Off on Bozo Tax Tip #7: Nevada Corporations

Bozo Tax Tip #8: The Shell

Posted on April 3, 2009 by Russ

I was talking with a friend who is an attorney in the Midwest. She told me about an individual who decided to use ten layers of shell companies to hide his income. It worked so well that the Bozo had … Continue reading →

Posted in IRS, Tax Evasion | Tagged | Comments Off on Bozo Tax Tip #8: The Shell