Category Archives: Tax Fraud

Two Years at ClubFed for ex-IRS District Director

Posted on August 27, 2009 by Russ

Jesse Cota was a District Director for the IRS. After he left the IRS he went to work for Renaissance, the Tax People. That wasn’t a good choice of employer. It may have been lucrative financially for Mr. Cota for … Continue reading →

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Perhaps It Was The 300 Million Witnesses….

Posted on August 21, 2009 by Russ

Joe Kristan (Roth Tax Updates) brought news of my favorite tax evader, Richard Hatch, to my attention. It seems that Mr. Hatch believes the only reason he was imprisoned was that he was gay. Well, I beg to differ. When … Continue reading →

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Death of Global Prosperity

Posted on August 16, 2009 by Russ

No, I’m not implying by the title of this post that we won’t return to good economic times. Rather, I’m commenting on the death of an outrageous tax fraud scheme. Back in November 2007 I wrote about the conviction of … Continue reading →

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Fake Employers Leads to Real Prison

Posted on August 16, 2009 by Russ

I try to save my clients money on their tax returns by finding legitimate deductions that they’re entitled to. Unfortunately, not everyone in my profession cares about legitimate. I wrote about Anthony Pendleton last February. Mr. Pendleton’s clients did get … Continue reading →

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A Ponzi Gamble

Posted on August 16, 2009 by Russ

Jeffery Tuggle, of Lynchburg, Virginia, promised investors returns of between 30 and 40 percent. That in itself should have been a warning to investors. But it apparently wasn’t. Supposedly the money came from paying attorney’s clients their settlement monies early; … Continue reading →

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Tax Fraud Night at the Local Ballpark

Posted on August 12, 2009 by Russ

Minor league baseball teams have all sorts of promotions. Back in June I went to a Las Vegas 51s game on $1 beer night. On that night, the 51s drew a good-sized crowd. Of course, some promotions aren’t so successful. … Continue reading →

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Not Taking No for an Answer

Posted on August 9, 2009 by Russ

No means no. Well, to most of us it does. But not so for Jean Marie Boursiquot, recently of Deltona, Florida but soon to be residing at ClubFed. Mr. Boursiquot was a professional tax preparer (part of the Bozo wing … Continue reading →

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Catching Up on the Past

Posted on August 6, 2009 by Russ

We’ve got some catching up to do. A few miscreants that we reported on have recently reappeared in the news, so here goes. First, our 2008 Tax Offender of the Year, Robert Beale, had his appeal heard earlier this year. … Continue reading →

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Red, White, and Blue Fraud for the Fourth

Posted on July 5, 2009 by Russ

I enjoyed the local fireworks show last night. The individuals mentioned below are involved in their own legal fireworks relating to tax evasion. First, if you really want to get into tax trouble, simply don’t remit your trust fund taxes … Continue reading →

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On the Other Hand….

Posted on June 21, 2009 by Russ

Earlier today I posted my mixed opinion on regulating tax professionals. Joe Kristan has noted there are plenty of laws already on the books that tax preparers must comply with. But the Bozos are out there. Take Georgia Gaines of … Continue reading →

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