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Category Archives: Tax Evasion
If It’s Cash….
It was a busy week for bozo taxpayers. There’s one less bozo tax preparer to harm my profession, while two under-the-table business owners found out that cash income is just as taxable as checks. First, we’ll head to Dartmouth, Massachusetts. … Continue reading
									
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		Spinka from the Inside
Another domino fell in the government’s fight against Naftali Tzi Weiss, the Grand Rabbi of Spinka. He’s charged with tax fraud. Allegedly he concocted a scheme where individuals could donate funds to his organization as charitable donations but would receive … Continue reading
									
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		A Lincoln Town Car Is Not a Used Sewing Machine
A Lincoln Town Car is the top of the line for Lincoln. It would be hard to confuse a Town Car with a Singer Sewing Machine: Who could possibly confuse the two? Well, Charles Edkins of Greenville, Michigan owned Baby … Continue reading
									
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		Let’s Arrest the Judge
You’re on trial for tax evasion. Do you (a) hire a good defense attorney; (b) attempt to get evidence that exonerates you; or (c) file fake warrants and fraudulent liens, attempt to disrupt the court proceedings and attempt to “arrest” … Continue reading
									
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		Psychic Now On the Other Side
Joe Kristan reports that tax evading psychic David Guardino has passed on. We wrote about him three times, most recently last February when he was sentenced. As Joe said, it’s a sad way to go out.
									
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		Save a Patriot and Go to Jail
Dr. Garland D. Miller was a successful physician in Zwolle, Louisiana. He even served as Sabine Parish’s elected coroner. He went through an IRS audit in 1995 and then decided to take action. Now, we don’t have the results of … Continue reading
									
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		The “Tax Man” Heads to ClubFed
Sometimes you read a story and wonder how in the world it can be true. How can people be so gullible and how can someone do such a stupid scheme and expect to get away with it. Robert Doyle of … Continue reading
									
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		If You’re Going to Hide the Cash, Don’t Keep a Logbook
Perhaps it was the holiday weekend, or perhaps it’s the start of summer, but the tax evaders weren’t that busy last week. Still, there are some amusing tales of evasion gone wrong. First, we head to White Plains, New York. … Continue reading
									
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		This Will Go Over Well…
I’m not particularly familiar with the Australian Taxation Office and how they compare to the IRS. Yet I suspect that telling them, “Come and get me, you miserable bastards,” is not the way to their hearts. But that’s exactly what … Continue reading
									
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		Yet Another Strip Club Owner Ends Up at ClubFed
As I’ve said before it seems that strip club owners and tax evasion go together hand-and-hand. Curt D. Kosow owned Bare Elegance, a gentlemen’s club in Pittsburgh’s “Strip District.” (No, I’m not making that up. The Pittsburgh Post-Gazette story uses … Continue reading
									
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