Category Archives: Tax Fraud

Midweek Fraud

Posted on October 17, 2007 by Russ

Having returned from a trip to Connecticut, I needn’t have worried that the tax fraud artists would be missing. They’re out in force this morning. First, from Clarksville, Tennessee comes a woman who had a bookkeeping business. She named it … Continue reading →

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A Rather Large Case of Fraud

Posted on October 4, 2007 by Russ

The bigger they come, the harder they fall. So goes the cliche, and so also go the owners of Circle Industries in Alpharetta, Georgia. Gerald Marchelletta, Sr., and Gerald Marchelletta, Jr., own Circle Industries. They specialize in drywall construction, and … Continue reading →

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Bozo Fraud Gets Real Jail Time

Posted on October 4, 2007 by Russ

I must admit that I laughed when I read this story. From Canton, Georgia comes the tale of Larry Black. Mr. Black decided to set up a booth at a check-cashing store in suburban Atlanta. He said he was a … Continue reading →

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Unaccountable Business Services?

Posted on October 1, 2007 by Russ

Another alleged bozo tax preparation firm has apparently been put out of business. From Gilbert, Arizona (suburban Phoenix) come the story of Accountable Business Services. If you’ve read this blog before, and have noted the tale of Western Tax Service, … Continue reading →

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Another Bozo Tax Preparer Out of a Job

Posted on September 27, 2007 by Russ

Having had to deal with a few refugees from Western Tax Service, I’ve seen the damage that a bozo tax preparer can do. But this story is, well, ridiculous. >From Oronogo, Missouri, comes the story of Carrie Shafer. Ms. Shafer … Continue reading →

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Put Not Your Trust

Posted on September 27, 2007 by Russ

I just finished re-reading Murder by the Book. Written in the 1950’s by Rex Stout, the Nero Wolfe novel deals with four deaths and what a certain book (“Put Not Your Trust”) has to do with them. If you’ve never … Continue reading →

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Western Tax Service Raises Its Head…Again

Posted on September 26, 2007 by Russ

In February 2006, I wrote about the “end of the sage” for Western Tax Service. Western Tax Service, for those who don’t remember, had inventive but illegal methods for getting refunds for its’ clients: phony deductions for employee business expenses, … Continue reading →

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Never Too Old for Fraud

Posted on September 24, 2007 by Russ

I am rarely surprised when I write about tax crime. I remember reading on Fark about a 91 year old bank robber with the headline never too old to steal. Today’s subject is a little younger, but still one of … Continue reading →

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Renaissance Refugee Targeted

Posted on September 23, 2007 by Russ

At least three times I’ve written about Renaissance, the Tax People. The company, now out of business, was a multi-level marketing firm that promoted deducting personal expenses as business expenses. The latter is why they’re out of business, with the … Continue reading →

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Bozo IRS Agent Busted

Posted on September 23, 2007 by Russ

Bohdan Senyszyn worked for the IRS in Paterson, New Jersey. He audited mid to large-sized businesses. Mr. Senyszyn also holds a CPA license. Then things went wrong. In 1992, Mr. Senyszyn agreed to help a New Jersey real estate developer … Continue reading →

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