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Category Archives: Tax Fraud
ClubFed Is In Their Future
Two corporate tax fraud stories crossed the wires today. In one case the participant will spend over 20 years at ClubFed; the other will almost certainly spend significant time there too. Frank Amadeo bragged that one day he’ll rule the … Continue reading
Posted in Tax Fraud
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Lies in Sin City
I’ve covered Bozo tax preparers before, but since I’m in Las Vegas (to attend the annual CSEA SuperSeminar for continuing education) I’ll look at a resident of Sin City. Caroline Reyes operated Carol’s Tax Service (also called Central Tax Service). … Continue reading
Posted in Tax Fraud
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Sweet for Me, But Not for You
With a name like Sweeties you can probably guess what the business was in. If the government is correct, your first instinct would be right. The Department of Justice is accusing Douglas Ketcher and Christina Wypych of Oakland Park, Florida … Continue reading
Posted in Payroll Taxes, Tax Fraud
1 Comment
Jimenez Gets Three Years
Earlier this year I reported on Thomas Jimenez. Mr. Jimenez, of Plantation, Florida, created a company, and then generated a $2.8 million capital gain in the stock of that company. Unfortunately, he forgot to report that gain on his tax … Continue reading
Posted in Tax Fraud
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2007 Tax Offender of the Year to be Released on Sunday
Gene Haas won the coveted Tax Offender of the Year award for 2007. As I’ve detailed Mr. Haas lost a patent lawsuit and decided to get back at the government by committing tax fraud. He was sentenced to 24 months … Continue reading
Posted in Tax Fraud
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A “Free Service” I Hope You Didn’t Utilize
Maxim Maltsev allegedly had an interesting means of making money. The Russian citizen is accused of setting up a free online tax preparation service in San Diego. He supposedly advertised that it was affiliated with the IRS. That doesn’t sound … Continue reading
Posted in Tax Fraud
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Methods Gauranteed to Get You in Trouble
Below I present a trifecta of guaranteed methods to get you in very deep trouble with the IRS and your state tax agency. If you follow one of these methods you will likely find yourself on your way to ClubFed. … Continue reading
Posted in Payroll Taxes, Tax Fraud
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Not Pressed for Time Any More
We’ve got some lowlights from the tax fraud world. A dentist and a doctor from West Virginia are in trouble. And we’ll take a look at what could happen if your 1031 Exchange uses a dishonest Qualified Intermediary. First, let’s … Continue reading
Posted in Tax Evasion, Tax Fraud
1 Comment
Two From the Bozo Tax Preparer Front
Suppose you’re a tax “professional” and a client comes in who needs to file back tax returns. He presents his record of income for those years. You look at it and realize your client is going to owe a lot … Continue reading
That’s a Strange God to Pray For
There are many religions in this world. But one you won’t see is the Church of the IRS. Somehow, that just doesn’t seem right. Well, from Oklahoma comes the antithesis of this. Lindsey Springer and Oscar Stilley formed the Bondage … Continue reading
Posted in Tax Fraud
3 Comments