Category Archives: Tax Fraud

Florida Doctor Does Much Wrong on her Way to ClubFed

Posted on May 11, 2014 by Russ

Dr. Patricia Hough was a successful entrepreneur. She owned two medical schools in the Caribbean. That’s the good portion of this story. It’s what she did with the profits of the business (and the sale of the business)–or better put, … Continue reading →

Posted in Tax Fraud | 1 Comment

Your Dependents do have to be Your Dependents…

Posted on April 27, 2014 by Russ

One of my clients is expecting their first child at any moment. Their new baby will be their first dependent for their 2014 tax returns. Mahamadou Daffe of Queens, New York had other ideas about dependents. Mr. Daffe stole identities … Continue reading →

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False Checks, Trusts, and Ignoring Taxes Lead to Real Prison

Posted on March 9, 2014 by Russ

Perhaps Michael Williams subconsciously wanted to go to ClubFed. He sure did just about everything he could to make sure he did. Let’s run down the list of things he did. First, have a business that makes money and not … Continue reading →

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Former Chairman of Woodland Park, NJ Democratic Committee Bribes His Way to ClubFed

Posted on March 2, 2014 by Russ

The IRS has its problems, but accepting bribes isn’t one of them. The former chairman of the Woodland Park, New Jersey Democratic Committee found that out the hard way. Michael Kazmark didn’t pay his 1997-2005 federal taxes; he owed just … Continue reading →

Posted in New Jersey, Tax Fraud | 1 Comment

California State Senator Ron Calderon Indicted on Bribery & Tax Charges

Posted on February 23, 2014 by Russ

This hasn’t been a good year for Democratic state senators in California. Back in January State Senator Roderick White of Inglewood was convicted of five counts of voter fraud, two counts of perjury, and one count of filing a false … Continue reading →

Posted in California, Tax Fraud | Tagged | 1 Comment

Tax on the Run Owners Run to ClubFed

Posted on February 16, 2014 by Russ

Here’s a scheme for you: The government has set up this new tax credit worth thousands of dollars. What if we find some impoverished individuals, have them fill out tax returns claiming this credit, and we pocket all that cash? … Continue reading →

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100 Months of Boredom

Posted on February 4, 2014 by Russ

The cliche, “He who lives in a glass house shouldn’t throw stones,” is the theme of this post. Let’s take Larry Hill of Rocky Mount, North Carolina. Mr. Hill had a tax preparation business. He made this YouTube video asking … Continue reading →

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He Only Got 35 Months This Time

Posted on November 17, 2013 by Russ

There are two pieces of good news for Michael Carlow of Pittsburgh. First, he only get 35 months at ClubFed (he served eight years previously). And second, the statute of limitations expired on the IRS on $5 million of the … Continue reading →

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No Instant Replay Here

Posted on November 10, 2013 by Russ

There’s an etiquette involved in sending emails: You don’t use all capital letters in most cases. The same is true when you write; it’s poor form. Yet when Judge Timothy Black wrote about ITS Financial, LLC (aka Instant Tax Service) … Continue reading →

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The Wrong Kind of Education Leads to ClubFed

Posted on November 4, 2013 by Russ

A California tax preparer decided he wanted to increase refunds for his clients. There’s absolutely nothing wrong with that–I want my clients to get the maximum possible refund allowed under the law. It appears that Kenyon Williams forgot those last … Continue reading →

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