Gas Station Owner Tries to Hose the IRS
A New Jersey man who owned four gas stations in Peoria, Il, Adnan Rashid, was sentenced in March 2017 on charges of mail fraud and tax evasion. Rashid had previously pled guilty and admitted that he grossly underreported his sales at the four stations on his federal corporate tax returns and the Illinois sales and […]
Church Treasurer Needs to Repent
Gregory Olson, formerly of Las Vegas now living in North Dakota, was sentenced to four years in prison for stealing nearly $1.5 million from the church where he was treasurer and committing more than $500,000 in tax fraud. Olson earlier pled guilty to the charges and admitted in court that he made unauthorized cash and […]
Chiropractor Adjusts His Income to Zero
A Maryland chiropractor, Dr. Warren Gregory Belcher, was indicted on one count of corruptly endeavoring to impede the IRS and six counts of filing false tax returns. Dr. Belcher operated a chiropractic business for nearly 20 years. He received income for chiropractic services from insurance companies, patients and other third parties. For the tax years […]