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Category Archives: Tax Evasion
Well, He Did Make At Least One Payroll Tax Payment
As an Enrolled Agent, I know that if I have employees and collect payroll tax for the employees, I had better remit it to the IRS (and state tax agencies). When I’ve been the employer, I’ve done that without fail. … Continue reading
									
						Posted in Payroll Taxes, Tax Evasion					
					
				
								
					Tagged BozoTaxPreparer				
				
				
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		Under the Table Worked for a While…
Here’s a scheme that has a somewhat better chance of working than the usual employer tax fraud (of not remitting employment taxes, a scheme with a 0% chance of working). Let’s pay employees “under the table” using income to pay … Continue reading
									
						Posted in Tax Evasion					
					
				
				
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		Bozo Tax Tip #9 1/2: 300 Million Witnesses Can’t Be Right!
I am a sad person this year as I’m writing my Bozo Tax Tips. Richard Hatch did nothing this past year to keep him in my top ten tax tips. Thus, Mr. Hatch is no longer part of the top … Continue reading
									
						Posted in Tax Evasion					
					
				
								
					Tagged BozoTaxTips				
				
				
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		It Was Only a 13.33% Kickback
Last year I reported on the case of Ronald Boyd. Mr. Boyd was Chief of Police of the Port of Los Angeles. The ports of Los Angeles and Long Beach are two of the busiest ports in the world, and … Continue reading
									
						Posted in California, Tax Evasion					
					
				
				
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		An Entity a Day Will Keep the IRS Away, Right?
Here’s a scheme that’s sure to work to avoid remitting payroll taxes to the IRS. Every day (or week or month), I’ll form a new business entity that’s collecting the tax. Once the amount due to the IRS gets large, … Continue reading
									
						Posted in Tax Evasion					
					
				
				
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		Those “Extra Services” Were Great for Business
Tips are one of those things that are done for many services. When we go out to eat, we normally leave a tip for the servers. I tip when I get my hair cut. A Denver massage parlor owner had … Continue reading
									
						Posted in Tax Evasion					
					
				
								
					Tagged StripClubs				
				
				
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		That’s A Lot of Roast Beef Sandwiches
Nick’s Famous Roast Beef is in Beverly, Massachusetts. You can get a roast beef sandwich for $4.50 to $6.95, definitely a reasonable price. The Department of Justice is alleging that one reason the prices are low is that the owners … Continue reading
									
						Posted in Tax Evasion					
					
				
				
				1 Comment
							
		Six Month Vacation Leads to Four and Eight Years at ClubFed
Everyone likes vacations. Last year, I went to New Zealand and Australia. Unfortunately, this year’s vacation wasn’t anything like that trip. An Oregon couple has learned that some vacations are better off not taken. As I previously wrote, Ronald and … Continue reading
									
						Posted in Oregon, Tax Evasion					
					
				
				
				1 Comment
							
		I’m Sure Their Vacation in Arizona Will Impress the Sentencing Judge
Back in October 2014, Ronald and Dorothea Joling were convicted of tax evasion. As the US Department of Justice noted in the press release, Evidence at trial detailed the Jolings’ illegal efforts over close to twenty years to keep the … Continue reading
									
						Posted in Tax Evasion					
					
				
				
				2 Comments
							
		Well, That’s One Way to Avoid ClubFed
Peter Mizioch pleaded guilty on September 4th to one count of preparing a false tax return. Mr. Mizioch was allowed by the sentencing judge to go on a Caribbean cruise. Mr. Mizioch is now answering to a higher authority — … Continue reading
									
						Posted in IRS, Tax Evasion					
					
				
				
				1 Comment
							
		