Scrap Metal Company Owner Tries to “Steel†from the IRS
Joseph Lee Scott Deardorff, of Kansas City, MO, owner and operator of Totally Recovery and Recycling, LLC, was indicted in October, 2016 on charges of willfully and intentionally evading taxes and hiding assets from the IRS. From 2010 to 2012, Deardorff had almost $500,000 in taxable income but failed to file accurate returns. In order […]
Former IRS Revenue Officer Tries to Outsmart His Old Employer
A former revenue officer for the IRS, Henti Lucian Baird of Greensboro, NC, pleaded guilty in October, 2016 to one count of tax evasion and one count of corruptly endeavoring to impede the due administration of the internal revenue laws. Baird worked for the IRS for 12 years prior to starting his own company, HL […]
Washington State Accountant Sentenced for Tax Fraud
Roger Stadtmuller of Spokane, WA received a 15-month prison sentence and ordered to pay $400,000 in restitution to the IRS on charges of tax fraud. Stadtmueller filed false tax returns for his two businesses and under reported his income by $1.8 million. His attorney requested that he be given home detention but the judge denied […]