Category Archives: Tax Fraud

Off the Deep End

Posted on July 1, 2007 by Russ

Now that it’s summer, you may be considering a trip to the pool. Swimming is a great summer activity, but you do have to be careful when you dive into a pool. One diving coach jumped into some hot water … Continue reading →

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Another Offshore Scheme Goes Down the Drain

Posted on July 1, 2007 by Russ

I’m not a big drinker. The former President and co-owner of Domecq Importers will have 10 years at ClubFed of being a teetotaler after pleading guilty to fraud and tax fraud charges. Domecq Importers was a large liquor importer based … Continue reading →

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Flying Carpet Falls to Earth

Posted on June 17, 2007 by Russ

I’m often asked by clients about what they can put down on a tax return. I tell them that the US works on a voluntary-based income tax system. You can put down anything on a tax return. Of course, you … Continue reading →

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They Were on the Phone for 25 Hours Each Day

Posted on June 17, 2007 by Russ

And that’s not a typo in the title. The telephone excise tax refund got a few bozo tax preparers thinking (an oxymoron, of course), “If the government is going to hand out this money [usually $30 – $60] with little … Continue reading →

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Some Fraud for Your Holiday

Posted on May 27, 2007 by Russ

With tomorrow being Memorial Day, our troops overseas should be in your thoughts and prayers. I’ll be writing about some individuals who are praying to avoid ClubFed. Let’s start in Georgia, where a Bozo tax preparer allegedly decided to take … Continue reading →

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A Dose of Fraud to End the Week

Posted on May 17, 2007 by Russ

The fraudsters have been active in the tax realm this week. We’ve got stories from across the country. We’ll start in Youngstown, Ohio, where Ronald Wells had an idea of how to increase his $1/hour pay as a prisoner at … Continue reading →

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Why I Haven’t Been Covering the Conrad Black Trial

Posted on May 14, 2007 by Russ

Because Mark Steyn is. You haven’t hear of Mark Steyn? You haven’t read Mark Steyn? His daily column is available on his web site. His column is carried by many newspapers, including the Orange County Register. He appears weekly on … Continue reading →

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Some Rather Blatant Fraud

Posted on May 8, 2007 by Russ

If you were going to commit tax fraud, would you and your partner in crime exchange checks for the same exact amount to the penny? That’s among the evidence that caused Inn-Chung Chen (aka Daniel Chen) to plead guilty to … Continue reading →

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You Don’t Have to Pay Income Tax, Part 79

Posted on May 6, 2007 by Russ

Anyone can write a book these days (I know; I’ve written two). However, some aren’t worth the paper they’re printed on. Joe Kristan at Roth Tax Updates reported on Cracking the Code: The Fascinating Truth About Taxation in America. As … Continue reading →

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Bozo Tax Preparer Stymied

Posted on May 2, 2007 by Russ

Taxes have (justifiably) a bad reputation. It doesn’t help matters when a bozo tax preparer is on the loose. >From Lake Worth, Florida, comes the story of bozo tax preparer Louis Wayne Ratfield. Mr. Ratfield operated LWR Accounting and Tax … Continue reading →

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