A Bunch of Jail Time for a Brady
Monique Brady owned a property rehabilitation business that turned out to be a 10.3 million dollar Ponzi scheme. From 2014 through the summer of 2018 she claimed to be overseeing major renovations on foreclosed properties under contract with lenders such as Freddie Mac. She promised investors half the profits from the sale of the properties, […]
Knock Knock, Who’s There?
The IRS is making house calls. In an effort to reach high-income individuals who have not filed one or more tax returns in recent years, the IRS is sending several dozen agents to make at least 800 face to face visits before April 15. A last ditch attempt to encourage compliance, this is the final […]
Timeshare Salesman Now Sharing His Time in Jail Cell
A timeshare salesman in Virginia, Gregory Overton Powell, 62, was charged with evading his federal income tax obligations for approximately 13 years. Powell made roughly $300,000 a year between 2006 and 2016, but neglected to file his tax returns on time and made minimal payments towards his tax liabilities. He owed more than 1.4 million […]