Tax Law BlogPage 8 of 28
Expert insights on IRS tax resolution, criminal tax defense, and compliance from our attorneys.
Steals $100 Million in Payroll Taxes!
Francisco Mendez, The owner of a construction company in Oregon, pleaded guilty for his role in a scheme to evade 100 million dollars in payroll and income taxes. From 2014-2018 Mendez conspired with others to make under the table cash payments to construction crews, effectively evading payroll an
Gregory McCauley Jr., Esq.•1 min readJul 13, 2021CPA Sends Emails to Clients On Ways to Cheat IRS, And IRS Sends CPA to Jail!
CPA Paul Edman was sentenced to 120 days in prison for aiding and assisting in the preparation of false tax returns. Edman was first contacted by the IRS when several of his clients, all restaurant owners, were being investigated for suppressing cash sales. Through further scrutiny, investigators di
Gregory McCauley Jr., Esq.•1 min readJul 8, 2021Nun Leaves None, Gambles Away $835,000 of School Funds!
Sister Mary Margaret Kreuper pleaded guilty to embezzling $835,000 from the Catholic elementary school where she was the principal for 28 years. Kreuper was principal at St. James Catholic School in Los Angeles and was responsible for the money the school received for tuition and fees and charitab
Gregory McCauley Jr., Esq.•1 min readJul 6, 2021Your IRS Questions Answered Here…
Question: I received a Notice of Federal Tax Lien via certified mail for unpaid taxes and I’m scared and don’t know what to do. How do I get this situation resolved? Answer: A Notice of Federal Tax Lien (NFTL) is public record and is generally filed with the County Recorder where you reside. It’s
Gregory McCauley Jr., Esq.•1 min readJun 30, 2021On a Hunch IRS Nails Staffing Company Owner
Gary Hunsche, the owner of Unique Personal Consultants, a staffing company in Illinois, pleaded guilty for failing to pay millions in federal payroll taxes. Hunsche’s company provided thousands of temporary workers to hundreds of businesses throughout the state. From 2014 to 2016 Hunsche withheld
Gregory McCauley Jr., Esq.•1 min readJun 24, 2021Mayor’s Marijuana Scheme Goes Up in Smoke
Jasiel Correia II, the former mayor of Fall River, Massachusetts, was convicted on four counts of filing false tax returns, wire fraud and extortion. In 2012, before he was mayor, Correia founded SnoOwl, an app designed to connect local businesses with their target market, and raised $360,000 from
Gregory McCauley Jr., Esq.•1 min readJun 22, 2021Accountant Goes Rogue
Chelsea Jolynn Tucker, the accountant for a contract services and staffing company in Texas, pleaded guilty to tax evasion and to defrauding her employer. Tucker was responsible for making employment tax deposits, handling payroll, preparing W-2 forms and paying business expenses. After working at
Gregory McCauley Jr., Esq.•1 min readJun 17, 2021Coked-Out, Brazen Car Dealership CFO Doing 63 Months in the Gray Bar Hotel!
Tamra Villareal and her ex-husband Robert have been sentenced to 63 months and 87 months in jail, respectively, for tax evasion and defrauding Tamra’s employer, Richardson Enterprises. The company owns car dealerships in Arizona, New Mexico and Texas. As the CFO of the company, Tamra had access to
Gregory McCauley Jr., Esq.•1 min readJun 15, 2021Tax Collector Becomes Tax Evader and Should Have Known Better!
Jeanne Bowser, the elected tax collector for Center Township in Pennsylvania, pleaded guilty to wire fraud and filing false tax returns after she was caught embezzling funds. From 2011 to 2019 Bowser stole $1,028,183.81 in tax payments from both the township and the Central Valley School District.
Gregory McCauley Jr., Esq.•1 min readJun 10, 2021Machinery Owner Reaps What He Sows and Owes The IRS $2,789,538 in Restitution and lands in Jail!
Palm Beach County, Florida resident, Dusko Bruer, who owned a company that bought US made agricultural machinery and parts, and sold them throughout the world, was sentenced to twenty-four months in prison, serve two years of supervised release and to pay approximately $2,789,538 in restitution to t
Gregory McCauley Jr., Esq.•1 min readJun 8, 2021Your IRS Questions Answered Here…
Question: I’ve been getting threatening letters from the IRS saying I owe them $43,000 for 2017 – 2019. This is beginning to affect other aspects of my life as well. What should I do? Answer: There are many options available to you today to resolve this. However, you need to take the first step […
Gregory McCauley Jr., Esq.•1 min readMay 26, 2021Man Named Boggus Files Bogus Tax Returns
Glenn Edwards Boggus was sentenced to five years in prison and ordered to pay $495,368 in restitution to the IRS for filing false tax returns. In 2017 Boggus filed a fraudulent income tax return that claimed a 1.14 million dollar tax refund. He submitted a false W-2 reporting $5,647,888 in wages a
Gregory McCauley Jr., Esq.•1 min readMay 20, 2021AVVO
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Gregory McCauley Jr., Esq.•1 min readMay 19, 2021Creative Bookkeeper Gets Caught Double-Dipping!
An accountant in West Virginia, Misty Brotherton-Tanner, pleaded guilty to wire fraud, money laundering and tax evasion for defrauding several businesses that hired her to do their bookkeeping. Brotherton-Tanner provided accounting services to several businesses and from 2014 until 2020 she create
Gregory McCauley Jr., Esq.•1 min readMay 18, 2021Timber Company Employee Axed After Embezzling Millions!
Susan Tranberg, who worked for the Weyerhauser Company for more than 40 years, was sentenced to 57 months in prison for tax evasion, wire fraud and defrauding her employer of more than 4.5 million dollars. Tranberg’s scheming began in 2004 when she created a fake timber contract between the compan
Gregory McCauley Jr., Esq.•1 min readMay 13, 2021Pizzeria Owner Skims More Than Cheese From Business
The owner of Muncheez Pizzeria in Wisconsin has been charged with four counts of filing false tax returns for skimming approximately $800,000 from his business receipts between 2012 and 2016. Paul Vanderlinden took the cash, deposited it in his personal bank accounts and failed to report or pay ta
Gregory McCauley Jr., Esq.•1 min readMay 11, 2021Tax Evader Should Have Used Warning System to Save Herself IRS Troubles
Lynda Zimmermann pleaded guilty to one count of filing a false tax return and agreed to pay $1,088,649.22 to the IRS prior to sentencing. Zimmermann and her husband owned a company in Tucson that provided lightning detection and warning systems to golf courses, parks and mines around the world. In
Gregory McCauley Jr., Esq.•1 min readMay 6, 2021Shoe Drops on Former CFO Who Embezzles $27 Million; Faces 33 Years in Prison!
The former CFO of Alden Shoe Company, Richard Hajjar, pleaded guilty to filing a false tax return, wire fraud and unlawful monetary transactions in connection with embezzling more than 27 million dollars from the company. From 2011 to 2019, when he was fired from the company, Hajjar stole 3.7 mill
Gregory McCauley Jr., Esq.•1 min readMay 4, 2021Your IRS Questions Answered Here…
Question: I’ve been getting notices from the IRS saying I owe them for back taxes. This is stressing me out and starting to affect other areas of my life. What should I do? Answer: Owing money to the IRS or State can be intimidating and throw your life out of whack but ignoring these […]
Gregory McCauley Jr., Esq.•1 min readApr 28, 2021Swiss Bank’s Case Full of Holes
The Department of Justice Tax Division charged Switzerland’s oldest bank, Rahn+Bodmer Co, with conspiring to help US account holders evade their US tax obligations, file false tax returns, and otherwise defraud the IRS. The Swiss bank admitted in court that between 2004 and 2012 they held undeclared
Gregory McCauley Jr., Esq.•1 min readApr 22, 2021Produce CEO Harvests Big Bounty Illegally for Himself
The former President and CEO of the Philadelphia Wholesale Produce Market, Caesar DiCrecchio, was charged with wire fraud, identity theft, money laundering and tax evasion for embezzling over 7.8 million dollars. DiCrecchio used company funds to pay 1.9 million dollars in rent for his New Jersey sho
Gregory McCauley Jr., Esq.•1 min readApr 20, 2021Filing False Tax Returns with Stolen IDs Gets Woman Prison ID
Marien Torres-Acevedo was sentenced to 75 months in prison for her part in a scheme that included stealing identities and filing false tax returns with the stolen IDs. From January 2015 to July 2016 Torres-Acevedo and two co-conspirators filed dozens of false tax returns that she admitted generated
Gregory McCauley Jr., Esq.•1 min readApr 15, 2021Good Grief Charlie Brown! Project Linus President Embezzles $400k from Charity
The former President of Project Linus, a nonprofit that provides handmade blankets for children who are seriously ill, has been sentenced to prison for wire fraud, mail fraud, money laundering and tax evasion as a result of stealing more than $400,000 from the organization. Carol Babbitt was the org
Gregory McCauley Jr., Esq.•1 min readApr 13, 2021That’s a Lot of Tacos – Owner of Mexican Restaurant Files False Tax Returns, Hides $2.5 Million in Sales
Juan Hurtado, the owner of five Pepe’s Mexican restaurant franchises in Chicago, pleaded guilty to filing false tax returns and underreporting his income by approximately 2.5 million dollars. From 2016 to 2018 Hurtado filed 11 false tax returns with the IRS. He also admitted to giving his accountant
Gregory McCauley Jr., Esq.•1 min readApr 8, 2021Trail of Blood Leads to Garbage Bags Stashed with Cash
A couple in Pennsylvania was sentenced to prison after police discovered more than $800,000 in cash in their home. Matthew and Kim Forney’s troubles began when their daughter’s boyfriend shot them in a domestic dispute. After the police arrived at the scene they discovered bloody footprints leading
Gregory McCauley Jr., Esq.•1 min readApr 6, 2021Nike Employee Just Did It and Then Got Caught
Errol Andam, a former Nike marketing manager, has been charged with wire fraud, money laundering and making false statements on a tax return. Andam managed the design, build-out and operation of pop-up retail venues for Nike, and in 2016 recruited a childhood friend to establish a company to design
Gregory McCauley Jr., Esq.•1 min readMar 31, 2021The Ace at the Bank Caused Schemer’s Fall From Grace
Taressa Hightower, of Georgia, pleaded guilty to two counts of filing false tax returns in connection with bogus charitable organizations. Between 2010 and 2015 Hightower received more than $650,000 from a bank in Boston for two non-profit organizations that claimed to serve underprivileged children
Gregory McCauley Jr., Esq.•1 min readMar 29, 2021Showing 190–216 of 732 articles
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