Owner of Catholic Online Website Thinks Charity Begins at Home (His)
Michael Galloway of Bakersfield, CA, who owned and operated one of the oldest websites on the Catholic internet, Catholic.org, was convicted on four counts of tax evasion by a jury in March 2018. The Catholic Online website solicited donations to help the victims of the 2004 Indian Ocean Tsunami and Hurricane Katrina. It was shown […]
A Must! Read Your Return Before Filing
A Denver, CO woman found out the hard way that you MUST read your tax return before your tax preparer sends it out electronically. Andrea Dean waited to receive the nearly $6,000 she expected from her return to show up in her bank account. Unfortunately, her friend who is an attorney put the wrong bank […]
Airplane Broker Tries to Slip Under the IRS’s Radar
A resident of Pompano Beach, FL, Timothy Beverley was sentenced to 90 months in prison for filing fraudulent tax returns, wire fraud and filing false monthly reports with the U.S. Probation Office. From 2010 to 2013, while working as an airplane broker at Majestic Jet, Inc., Beverley would direct the airplane escrow agents to wire […]