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Category Archives: Tax Evasion
Snipes’ Motions Don’t Fly
Wesley Snipes will be tried in Ocala, Florida, not New York City. That was just one of the rulings made yesterday by Judge William Hodges. The judge found that a jury in Florida would likely consist of the same racial … Continue reading
Lumps of Coal for Christmas Tax Evaders
There’s been lots of fraud over the past few days. People seem to be forgetting that cash sales are just as taxable as other sales. Let’s start in New York City. The New York Yankees may be one of baseball’s … Continue reading
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A $52 Million Mistake
Billionaire pays IRS $52 million in back taxes screams the headline in this morning’s Orange County Register. Igor Olenicoff, a member of the Forbes 400 (the 400 wealthiest Americans) and owner of Olen Properties, used offshore bank accounts to hide … Continue reading
Dentist Who Investigated the Income Tax Gets 33 Months
Back in September, I noted the case of Lakeland, Florida dentist Nancy Montgomery-Ware. During her trial for tax evasion, she “figured out” that the income tax isn’t allowed under the Constitution. She also said that her husband told her she … Continue reading
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Snipes Trial May Be Delayed Until April
Wesley Snipes’ defense attorneys will ask next Tuesday to delay Mr. Snipes’ trial until April. The trial is currently scheduled to begin in January in Ocala, Florida. The defense attorneys, according to Ocala.com, received 1.6 million pages of material from … Continue reading
Hudec Pleads Guilty
Earlier this year I wrote about Richard Hudec, Jr. Mr. Hudec had been accused of tax evasion and concealing material information. He pleaded guilty to those charges on Friday. While he faces up to ten years at ClubFed it’s likely … Continue reading
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Yagman Gets Three Years
Civil rights attorney Stephen Yagman was sentenced today to three years at ClubFed for his 19 convictions on bankruptcy fraud, tax fraud, and money laundering. The government had asked for nine years; Yagman had asked to teach a course on … Continue reading
Tomorrow, Tomorrow…
The sun’ll come out Tomorrow So ya gotta hang on ‘Til tomorrow Come what may Tomorrow! Tomorrow! I love ya Tomorrow! You’re always A day A way! Those lyrics, from the musical Annie, describe Stephen Yagman’s fate. After a six-hour … Continue reading
Three Years to Learn English (and Repent)
Back in August I reported on the case of La Crosse, Wisconsin dentist Frederick Kriemelmeyer. Dr. Kriemelmeyer is an adherent of the philosophy of David Wynn Miller’s “In the Truth.” And he doesn’t believe in the US flag and the … Continue reading
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9 Years or Teaching Undergraduates “Morality”
Back in June prominent Los Angeles attorney Stephen Yagman was found guilty of 19 counts of tax fraud, money laundering, and bankruptcy fraud. Yesterday at the sentencing hearing, Yagman’s attorney, Barry Tarlow, asked that Yagman be sentenced to teaching morality … Continue reading
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