Category Archives: Tax Evasion

Neymar Tax Evasion Investigation Continues; Judge Freezes $48 Million of Assets

Neymar is one of the world’s best soccer players. Given an injury to fellow Barcelona player Lionel Messi, there’s pressure on Neymar and his teammates to step up. Earlier this year it was disclosed that Neymar was being investigated for … Continue reading

Posted in International, Tax Evasion | Tagged | 1 Comment

Cash & Carry Your Way to Tax Evasion

Kasia’s Bakery is a very successful bakery in New Britain, Connecticut. Its owner, Marian Kobryn, emigrated from Poland to the US to escape political oppression. He opened the bakery, and it’s been a great success. The bakery operates on a … Continue reading

Posted in Connecticut, Tax Evasion | 1 Comment

A 0% Chance of Success Didn’t Deter Him!

Ronald Reagan said, “Facts are stupid things.” Well, one fact that I’ve mentioned in the past is that IRS Criminal Investigations looks at all allegations of employment tax fraud. The reason is obvious: The IRS doesn’t like the idea of … Continue reading

Posted in Payroll Taxes, Tax Evasion | 1 Comment

Defalcations Send Randolph Scott to ClubFed

When I hear the name Randolph Scott, I think of the late actor. He played leading men (generally heroes in Westerns) during his long and illustrious career. This Randolph Scott is anything but a hero. Randolph Scott of Doylestown, Pennsylvania … Continue reading

Posted in Estate Tax, Tax Evasion, Tax Fraud | 2 Comments

The Hospital’s Closing; Who Will Notice the Missing Charity Money?

Irvine, California used to have Irvine Regional Hospital. The hospital closed back in 2009 (but has since reopened as Hoag Hospital Irvine). When I lived in Irvine one of my doctors has his office in the medical building that’s attached … Continue reading

Posted in Irvine, Tax Evasion | 1 Comment

The Last Roundup at Nifty Fifty’s

Last Thursday William Frio was sentenced to five years at ClubFed. Mr. Frio was the accountant for Nifty Fifty’s, the Philadelphia-area restaurant chain with food themed from the 1950s and a tax strategy from the 1850s. Beginning in 1986, Frio … Continue reading

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Not Remitting Employment Taxes Doesn’t Work in Japan Either

In the United States, one of the quickest ways of getting in tax trouble is by withholding employment taxes and not remitting those taxes to the IRS. The rate of investigation is as close to 100% as you can get–and … Continue reading

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They’ll Know It in Dubuque

Perhaps someone will understand the reference in the title (it’s to one of my favorite novels). But this is a tale from Dubuque, Iowa about a scheme gone bad. James Spaulding was the director of the Clarke University Bookstore; he … Continue reading

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You Can Pay Employees in Cash, But…

…you’d better withhold payroll taxes. One Milwaukee restaurant owner is alleged to have forgotten that minor detail. He also allegedly didn’t include all of his cash receipts on his tax returns. Paul Bouraxis operates three Milwaukee-area restaurants. Judging from his … Continue reading

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Arbitrage Is Legal, But You Better Pay the Taxes

Let’s say you are 100% certain that the price of a certain article will increase from $0.20 to $0.62 in a few weeks. Can you purchase a stock of that at $0.20 each and then sell them later at $0.62? … Continue reading

Posted in Tax Evasion, Tennessee | 1 Comment