Category Archives: Tax Fraud

Ex-GSA Official in Holiday Case Pleads Guilty

Posted on January 10, 2008 by Russ

Dessie Nelson, the ex-GSA official who sent various contracts (illegally) to Michael Holiday (after receiving bribes) pleaded guilty to accepting bribes and tax evasion. Mr. Holiday and other contractors forwarded over $100,000 in bribes of cash, vacations, and other items … Continue reading →

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Freedom and Privacy Through ClubFed

Posted on January 10, 2008 by Russ

AP reports that four individuals who promoted an alleged tax evasion program were arrested. The Department of Justice alleges that the four, Joseph Oquendo Saladino, Richard Allen Fuselier, Marcel Roy Bendshadler, and Michael Sean Mungovan (A.K.A. “Cajun Mike”) sold a … Continue reading →

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The 2007 Tax Offender of the Year

Posted on December 30, 2007 by Russ

There are all sorts of awards given, but the award I give is special. To be considered for the Tax Offender of the Year award, you must do more than cheat on your taxes. It has to be special; it … Continue reading →

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Domecq Gets 10 Years

Posted on December 19, 2007 by Russ

When we last saw Michael Domecq, former president and co-owner of Domecq Importers, he had just pleaded guilty to tax fraud and knew he would spend 10 years at ClubFed. However, he had to prepare 17 years of revised, accurate … Continue reading →

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Wednesday the Rabbi Was Arrested

Posted on December 19, 2007 by Russ

Back in the 1960s Harry Kemelman began writing books about Rabbi David Small, including several bestsellers such as Friday the Rabbi Slept Late and Saturday the Rabbi Went Hungry. They’re cozy mysteries, and are worth your perusal. However, that’s not … Continue reading →

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States Don’t Like Trust Frund Tax Violators, Either

Posted on December 11, 2007 by Russ

I used to work in Stockton. And I know that I have at least one reader who resides there (a former co-worker). He is probably already aware of the problems that the Sang family faces. Richard Sang, his wife Amber … Continue reading →

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If You Want to Visit ClubFed…

Posted on December 10, 2007 by Russ

There’s a sure-fire method to get the IRS upset with you. Just withhold trust fund taxes from your employees (FICA and income tax) and don’t send them to the IRS. I can almost guarantee you that bad things will happen … Continue reading →

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Another Way to Inflate Oil Prices

Posted on November 29, 2007 by Russ

I’m definitely not an expert on oil and gas accounting. That’s a very specialized niche, and I only know enough to be dangerous. But one thing I do know is that you can’t inflate prices on joint ventures to allow … Continue reading →

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Federal Tax Fraud: The Users Guide

Posted on November 28, 2007 by Russ

As an author (my third book is due out in late January), one problem that I have faced is coming up with a title. It must be something that attracts your target audience to your book. A Norristown, Pennsylvania attorney … Continue reading →

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Two Less Bozo Tax Preparers To Deal With

Posted on November 18, 2007 by Russ

Did you use Archie’s Tax and Accounting Service in Jamaica (Queens), New York? If you did, you’re likely to be getting a call from the IRS soon. The proprietors of Archie’s, Archie and Theodore Pugh, have been permanently barred from … Continue reading →

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