Tax Law BlogPage 25 of 28
Expert insights on IRS tax resolution, criminal tax defense, and compliance from our attorneys.
IRS Revenue Officer Bites the Hand that Feeds Him
An IRS Revenue Office from Edison, NJ, James C. Brewer, pled guilty to 12 counts of filing or preparing false tax returns, 12 counts of wire fraud and one count of mail fraud in connection with a multi-year scheme to falsify his tax returns and the returns of others to inflate the amount of refunds.
Gregory McCauley Jr., Esq.•1 min readMar 6, 2017IRS Insight: How Criminal Investigations Are Initiated
Criminal Investigations by the Internal Revenue Service are serious matters which require diligent deliberation and counsel. This investigation could be sourced out to the US Attorney's Office for prosecution at any time. As you will see below, these investigations can be recommended by any number o
Gregory McCauley Jr., Esq.•3 min readMar 1, 2017Owner of Toms River Accounting Business Convicted for Swindling Clients Out of Tax Refunds
A Toms River, NJ, woman was sentenced today to 37 months in prison for filing false tax returns and using her accounting business to cheat her clients out of their tax refunds, U.S. Attorney Paul J. Fishman announced. Doreen Gentile, 62, previously pleaded guilty before U.S. District Judge Joseph H.
Gregory McCauley Jr., Esq.•2 min readFeb 27, 2017IRS Criminal Investigation (CI): At-a-Glance
The mission of the IRS Criminal Investigation (CI) unit is to investigate potential criminal violations of the Internal Revenue Code (IRC) and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. Below is an overview, published by the Internal R
Gregory McCauley Jr., Esq.•1 min readFeb 24, 2017Essex County Tax Preparer Pleads Guilty to Preparing Fraudulent Tax Returns
An employee of an Irvington, N.J. based tax preparation business pleaded guilty today to preparing fraudulent tax returns. Darlene Covington, 32, entered her plea in Newark federal court before U. S. District Judge Katharine S. Hayden. Covington pleaded guilty to a one count superseding information
Gregory McCauley Jr., Esq.•2 min readFeb 22, 2017The IRS Gets Under the Skin of Prominent Dermatologist
After five days of deliberations, jurors handed down a guilty verdict on 58 counts to Joel Sabean dermatologist of Portland, OR, on federal tax evasion charges and unlawfully distributing a controlled substance. Sabean was accused of sending more than $2.3 million to a female family member in Flor
Gregory McCauley Jr., Esq.•1 min readFeb 20, 2017Tobacco Store Owner has to Cough up Big Bucks for Tax Fraud
Business owner Hisham Jaber, of Pekin, IL pleaded guilty to filing fraudulent corporate income tax returns and sales tax returns with the State of Illinois. Jaber was the owner of two retail tobacco stores, Smoker’s Paradise One and Two and was charged with underreporting more than $8 million in sal
Gregory McCauley Jr., Esq.•1 min readFeb 17, 2017Emeritus Professor of Business Administration Needs An Education on Paying Taxes
A professor at the University of Rochester, Dan Horsky pleaded guilty to conspiracy and had to pay a record $100 million penalty to the IRS for failing to disclose off-shore accounts. Horsky amassed approximately $200 million by investing in start-up companies and held the funds in accounts in a ban
Gregory McCauley Jr., Esq.•1 min readFeb 15, 2017Tax Audit Horror Story!
Joan Barthel, a freelance writer living in Manhattan, was subjected to an IRS audit because her husband claimed a deduction due to their summer home in CT burned down. Two IRS agents came to the audit and claimed that the Barthels’ calculations were incorrect and that they owed the IRS $14,000. Part
Gregory McCauley Jr., Esq.•1 min readFeb 14, 2017WARNING: 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. Those taxpayers are now at a substantial risk of having their US passports revoked within the next few months. The program al
Gregory McCauley Jr., Esq.•1 min readFeb 13, 2017CEO 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. Inst
Gregory McCauley Jr., Esq.•1 min readFeb 10, 2017Sacramento 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 whic
Gregory McCauley Jr., Esq.•1 min readFeb 8, 2017Pub Owners Plead Guilty to Tax Fraud
James and Mardeen Perin of West Des Moines, IA pleaded guilty to tax fraud charges. Former owners of Sully’s Pub, the Perin’s admitted to failing to report cash earned from the business that was deposited into their personal bank accounts. Sentencing is scheduled for April where they could face up t
Gregory McCauley Jr., Esq.•1 min readFeb 6, 2017Your IRS Questions Answered Here…
Question: I was self-employed and haven’t been able to pay my taxes for 3 years. Now I’m a W-2 employee but I’m getting letters from the IRS demanding payment and threatening to garnish my paycheck. What should I do? Answer: The IRS doesn’t like being ignored and they want you to know they won’t go
Gregory McCauley Jr., Esq.•1 min readFeb 3, 2017H&R Block – Get Your Billions Back Scheme
Remember those commercials by H&R Block where they emphatically stated: "Get Your Billions Back America." Well several clients has posed the question, what does it really mean? Well, their advertisement states that about 1 in 5 taxpayers who prepare a return themselves "leave money on the table by n
Gregory McCauley Jr., Esq.•2 min readFeb 1, 2017IRS Terror Tale – Former Police Chief Does Crime & Time
When it comes to tax evasion, sometimes it's the ones you least expect, like the most respected public figures, who try to weasel their way out of paying their income taxes. Such was the case with a former Port of LA police chief. In October, the LA Times reported the former police chief at the […]
Gregory McCauley Jr., Esq.•1 min readJan 30, 2017How Does a Federal Tax Lien Affect You?
The IRS files Federal Tax Liens (“FTL”) to secure the governments interest in property against individuals with back tax liabilities. The FTL is of public record, often filed in the county courthouse where the tax payer lives. According to the IRS, a FTL can affect you in numerous ways: Assets — A l
Gregory McCauley Jr., Esq.•1 min readJan 26, 2017Famous Tax Evasion Cases You Never Heard of…
-Professional race car driver Hélio Castroneves was charged in 2009 for filing years of false tax returns and tax evasion in the amount of $80 million. Although he didn’t deny the charges, his attorney stated that “The racer isn’t to blame due to a brain injury which had compromised his decision-mak
Gregory McCauley Jr., Esq.•1 min readJan 25, 2017Somerset County Landscaper Pleads Guilty to Tax Evasion for Failing to Report More Than $1.6 Million
The president of a landscaping business based out of Belle Mead, N.J., pleaded guilty today to income tax evasion. Angelo Dimeglio, a resident of Lawrenceville, NJ, entered his plea in Newark federal court before U.S. District Judge Jose L. Linares. Dimeglio pleaded guilty to one count of personal i
Gregory McCauley Jr., Esq.•2 min readJan 24, 2017The IRS filed Federal Tax Lien on my house in someone else’s name.
Taxpayers will often contact our office worried that the IRS filed a Federal Tax Lien (“FTL”) against their house – but the FTL is in someone else’s name. This is a reality for numerous citizens who do not have a tax problem. The IRS files FTL’s to secure the governments interest in a back tax […]
Gregory McCauley Jr., Esq.•1 min readJan 23, 2017Operator of South Jersey Tax Preparation Company Pleads Guilty to $340,000 Tax Fraud Scheme
A Cumberland County, New Jersey, woman today admitted her role in a conspiracy to boost business at a tax preparation company she operated by preparing bogus income tax returns for her clients, U.S. Attorney Paul J. Fishman announced. Noemi Pender, 57, of Rosenhayn, New Jersey, pleaded guilty before
Gregory McCauley Jr., Esq.•1 min readJan 22, 2017IRS Announces 2017 Standard Mileage Rates
The Internal Revenue Service issued the 2017 optional standard mileage rates used to calculate the deductible costs of operating an automobile for business, charitable, medical or moving purposes. Beginning on Jan. 1, 2017, the standard mileage rates for the use of a car (also vans, pickups or panel
Gregory McCauley Jr., Esq.•1 min readJan 22, 2017Atlantic City Tax Preparer Pleads Guilty to Preparing Fraudulent Returns for Clients
The operator of an Atlantic City, NJ-based tax preparation business pleaded guilty today to filing false claims with government. John Lopez. 48, a resident of Atlantic City, NJ, entered his plea in Camden federal court before U.S. District Judge Noel L. Hillman. Lopez pleaded guilty to a one count i
Gregory McCauley Jr., Esq.•2 min readJan 20, 2017Check Cashing Business Owner Sentenced to Prison
Jose Boyzo, of Myrtle Beach, SC was sentenced to 18 months in prison and ordered to pay $1.6 million in restitution to the IRS for tax fraud. Boyzo owned a licensed check cashing business; from 2009 to 2014, he cashed more than 4,305 tax refund checks. Unfortunately, those refund checks were generat
Gregory McCauley Jr., Esq.•1 min readJan 19, 2017The US Busts a Huge Fraud Ring
After a three-year investigation, the Department of Justice arrested 56 people in the US, and five call centers in India, accused of running a phony IRS phone call scheme. The case involves over 15,000 victims and more than $300 million in stolen money. Starting in 2013, the scammers initially used
Gregory McCauley Jr., Esq.•1 min readJan 18, 2017Vineland Tax Preparer Indicted for Preparing Fraudulent Tax Returns
The owner and operator of Grant Tax Service, a tax preparation business located in Vineland, N.J., has been indicted by a federal grand jury on eighteen counts of aiding and assisting in the preparation of false tax returns and five counts of filing false income tax returns. According to the indictm
Gregory McCauley Jr., Esq.•2 min readJan 17, 2017Home Health Care Co. Owner is Sick over Indictment
Las Vegas resident Maria Larkin, who owned and operated Five Star Home Health Care Inc. was indicted for attempted tax evasion. From 2004 to 2009, Larkin failed to pay the Income, Medicare and Social Security taxes that were to be withheld from employee’s wages, otherwise known as the “trust fund ta
Gregory McCauley Jr., Esq.•1 min readJan 16, 2017Showing 649–675 of 732 articles
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