WARNING: IRS ANNOUNCES PLANS FOR PASSPORT REVOCATION FOR TAXPAYERS WITH DELINQUENT TAX DEBTS
The IRS recently announces that it plans to move forward with a passport revocation program for US citizens who have outstanding federal tax liabilities of more than $50,000. Â Those taxpayers are now at a substantial risk of having their US passports revoked within the next few months. Â The program also provided that US citizens living […]
CEO of Medical Device Companies Convicted of Tax Evasion
President and CEO of multiple medical device companies, Briant Benson of El Dorado Hills, CA was sentenced to 12 months and one day in prison for tax evasion. From 2004 to 2006, despite receiving over $2 million in income, Benson failed to file tax returns or pay personal income tax to the IRS. Instead of […]
Sacramento County Woman Receives Sentence for Conspiring to File False Claims
An unlicensed tax preparer, Barbara Antonucci, was sentenced in December to three years, 6 months in prison and ordered to pay $1,895,833 in restitution after being found guilty of conspiring to file false claims with the IRS. Antonucci and her co-conspirator Sherry Taggart, created a scheme in which to maximize refunds with the IRS. They […]