Category Archives: Tax Evasion

I’m Sure Their Vacation in Arizona Will Impress the Sentencing Judge

Posted on November 1, 2015 by Russ

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

Posted on October 5, 2015 by Russ

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

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

Posted on September 27, 2015 by Russ

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

Posted on September 27, 2015 by Russ

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!

Posted on September 20, 2015 by Russ

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

Posted on September 13, 2015 by Russ

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?

Posted on August 31, 2015 by Russ

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

Posted on August 10, 2015 by Russ

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

Posted on August 9, 2015 by Russ

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

Posted on July 19, 2015 by Russ

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 →

Posted in Iowa, Tax Evasion | Comments Off on They’ll Know It in Dubuque