Dentist Has a Brush with the Law and Loses
A federal jury has convicted Frederick Kriemelmeyer, a Wisconsin dentist, on four counts of tax evasion. In 2007 Kriemelmeyer was ordered to pay the IRS $135,337 for unpaid income taxes. The dentist ignored the order and by 2012 the debt to the IRS was more than $450,000 including taxes, interest and penalties. Kriemelmeyer took numerous […]
Worldly Tax Evader Gets to See the World From a Jail Cell
Florida businessman Dusko Bruer pleaded guilty to tax evasion and failure to file a Report of Foreign Bank or Financial Account. Bruer owned a company that bought U.S. made agricultural machinery and parts and sold them throughout the world. From 2003 Bruer did not receive a salary, but he used millions of dollars from the […]
A Prime Example of What Not to Do
Igor Fleyshmakher, co-owner of Prime Aid Pharmacy in New York and New Jersey, pleaded guilty to tax evasion and violation of the federal anti-kickback statute in a scheme that included bribing doctors and their staff to direct prescriptions to his pharmacies. Bribes included designer bags, expensive meals, and payments by cash, check and wire transfers. […]