Teller at Check-Cashing Business Gets Bounced by the IRS
Krystal Proctor, a former teller at a check-cashing business, was indicted by a grand jury in the District of Maryland with theft of public money and conspiring to defraud the United States. It’s alleged that from 2011 through 2013, Proctor and unnamed co-conspirators filed false tax returns with the IRS using stolen IDs. Refund checks […]
Health Care Company Owner Convicted for Tax Evasion
Las Vegas resident Maria Larkin, was convicted of tax evasion after a jury found her guilty of refusing to pay employment taxes to the IRS for money she withheld from her employees. Larkin operated the Five Star Home Health Care, Inc. from 1996 until 2009. From 2004 to 2009, evidence showed that not only did […]
Owner of Pegasus Home Corporation Gets His Wings Clipped by the IRS
David J. Simard, of Maryland, pled guilty in the U.S. District Court of one count of obstructing the lawful functions of the Internal Revenue Service and four counts of failing to file personal and corporate income tax returns. Simard, a real estate flipper, received a notice from the IRS that he needed to supply documents […]