Tax Law BlogPage 22 of 31
Expert insights on IRS tax resolution, criminal tax defense, and compliance from our attorneys.
Your IRS Questions Answered Here…
Question: I received a Notice of Federal Tax Lien via certified mail for unpaid back taxes and I’m scared and don’t know what to do. Can you help? Answer: Yes. A Notice of Federal Tax Lien (NFTL) is public record and is generally filed with the County Recorder where you reside. A federal tax lien […
Gregory McCauley Jr., Esq.•1 min readJul 19, 2018July Tax Joke
The government is really asking a lot of us this month — first we’re supposed to count how many people live in our home, then we’re supposed to count how much money we owe them. I actually got confused and accidentally sent a check to the census and a member of my household to the […]
Gregory McCauley Jr., Esq.•1 min readJul 17, 2018Karaoke Bar Owner will be Singing a Different Tune in Prison
Kae Wook Lee of Queens, NY pled guilty in May, 2018 to charges of failing to collect and pay employment taxes to the IRS. Lee was the sole owner and CEO of Mona Lisa 7 Corporation which operated a karaoke bar in Queens. According to court documents, for the tax years 2011-2013, Lee deposited part […
Gregory McCauley Jr., Esq.•1 min readJul 12, 2018Olympic Figure Skater Scores a Zero with Judge
John Baldwin, Jr, who represented the US in figure skating pairs at the 2006 Winter Olympic Games, was indicted with his father, John Baldwin, Sr. by a grand jury on failing to comply with financial reporting obligations from their used car business. Both father and son pled not guilty. The indictme
Gregory McCauley Jr., Esq.•1 min readJul 10, 2018Nail Salon Supplier Will be Polishing Up Her Act In Prison
Mythi Nguyen, of Troy, MI pled guilty in District Court to charges of filing a false tax return. Nguyen owned Y & B Nail Supply located in Madison Heights, MI. From 2009 to 2011, Nguyen underreported her income by more than $1.1 million in gross business sales. The underreporting caused a tax loss t
Gregory McCauley Jr., Esq.•1 min readJul 5, 2018Embezzled Money Must be Reported on Your Tax Returns
New York Attorney Steven Etking was charged in District Court of NY on counts of conspiring to defraud the United States, corruptly endeavoring to impede the internal revenue laws and tax evasion. Etkind was a partner and the head of a New York law firm’s tax, trust and estates group and also a cert
Gregory McCauley Jr., Esq.•1 min readJul 3, 2018The IRS has come looking for Courtney Love again…
The former star, actress, and widow of Nirvana singer, Kurt Cobain, is used to being on Uncle Sam’s bad side. Starting from her early days as a grunge rock star, Love’s many infractions include drug abuse, assault, failing to make court appearances, and one public outburst that led to her being bann
Gregory McCauley Jr., Esq.•1 min readJun 26, 2018Funny Tax Quote
“The U.S. Senate is considering a bill that would tax Botox. When Botox users heard this, they were horrified. Well, I think they were horrified. It’s difficult to tell.” – Craig Ferguson
Gregory McCauley Jr., Esq.•1 min readJun 19, 2018Your IRS Questions Answered Here…
Question: I owe a lot in back taxes. I’m constantly getting threatening letters from the IRS. This has become a big problem that I have no idea how to solve. Can you help me? Answer: For what it’s worth, take some comfort in knowing that you are not alone. There are millions of Americans in […]
Gregory McCauley Jr., Esq.•1 min readJun 14, 2018Top Tax Crime Prison Sentences for 2017
In July 2017, a Watertown, NY restaurateur was sentenced to 150 months in prison for tax evasion and investment fraud. He engaged in a scheme to evade more than $4 million in taxes and obstruct the IRS. In October 2017, a Grand Junction, CO business owner was sentenced to 88 months in prison for tax
Gregory McCauley Jr., Esq.•1 min readJun 12, 2018Escort Service Business Owner Tries to “Trick” the IRS
Dennis Zarudny of Miami, FL pled guilty to filing a false tax return in court for the Southern District of Florida. Zarundy, owner of Denzar, Inc, which operated under the business name of “Elite Escort Service”, advertised his business on the internet as a “prestigious escort agency providing 24-ho
Gregory McCauley Jr., Esq.•1 min readJun 7, 2018The IRS Reports a Surge in Email Phishing Schemes
Phishing is a scam where fraudsters send email-messages to trick unsuspecting victims into revealing personal and financial information that can be used to steal the victim’s identity. To trick taxpayers into thinking the emails come from the IRS, they use the actual logo, so victims think it’s an o
Gregory McCauley Jr., Esq.•1 min readJun 5, 2018According to a recent press release the scammers are at it again. The IRS is advising Taxpayers to be weary of a new scam aimed at obtaining taxpayer banking information. See the press release below:
IRS warns of variation of Form W-8BEN scam; crooks impersonate IRS to get banking and other information Washington – The Internal Revenue Service today warned of a new twist tied to an old scam aimed at international taxpayers and non-resident aliens. In this scam, criminals use a fake IRS Form W-8B
Gregory McCauley Jr., Esq.•2 min readMay 31, 2018Your IRS Questions Answered Here…
Question: I received a notice from the IRS because I did not have the funds to pay the taxes I owed on my 2016 income tax return. I also was late in filing my tax return. Not only is the IRS demanding the tax I owe, but they have slapped on these huge amounts for […]
Gregory McCauley Jr., Esq.•2 min readMay 29, 2018IRS Reels in Fisherman—Hook, Line & Sinker
Billie Schofield of Scituate, RI was indicted by a federal grand jury in March, 2018 on charges of corruptly endeavoring to impede the internal revenue laws, tax evasion and perjury. Schofield, who worked for several fishing companies from 2005 to 2016, earned several hundreds of thousands of dollar
Gregory McCauley Jr., Esq.•1 min readMay 24, 2018Attorney Gets Barred in Tax Scheme
An attorney from Southwest Ranches, FL , Michael Meyer, has been handed a civil complaint filed by the US to permanently bar him from providing federal tax advice because of his alleged tax scheme that he marketed to financial planners and CPAs. It’s alleged that Meyer, an attorney licensed in Kentu
Gregory McCauley Jr., Esq.•1 min readMay 22, 2018Interesting Facts From the IRS
The IRS has instructions for employees on how to collect taxes after a nuclear war. According to the IRS Rules, hair donations to organizations such as Locks of Love are not tax deductible as hair is considered to be a bodypart and just like blood donations, they are not tax deductible. If you […]
Gregory McCauley Jr., Esq.•1 min readMay 17, 2018IRS Terror Tale of the Month
Divorce can be messy, but when you live in the limelight, all that drama ends up in the public for everyone to see. In June 2016, Lisa Marie Presley, the only daughter of Elvis Presley, filed for divorce from her husband, Michael Lockwood. Lockwood demanded Presley pay his $450,000 in legal fees and
Gregory McCauley Jr., Esq.•2 min readMay 15, 2018Owner of Catholic Online Website Thinks Charity Begins at Home (His)
Michael Galloway of Bakersfield, CA, who owned and operated one of the oldest websites on the Catholic internet, Catholic.org, was convicted on four counts of tax evasion by a jury in March 2018. The Catholic Online website solicited donations to help the victims of the 2004 Indian Ocean Tsunami and
Gregory McCauley Jr., Esq.•1 min readMay 10, 2018A Must! Read Your Return Before Filing
A Denver, CO woman found out the hard way that you MUST read your tax return before your tax preparer sends it out electronically. Andrea Dean waited to receive the nearly $6,000 she expected from her return to show up in her bank account. Unfortunately, her friend who is an attorney put the wrong b
Gregory McCauley Jr., Esq.•1 min readMay 8, 2018Airplane Broker Tries to Slip Under the IRS’s Radar
A resident of Pompano Beach, FL, Timothy Beverley was sentenced to 90 months in prison for filing fraudulent tax returns, wire fraud and filing false monthly reports with the U.S. Probation Office. From 2010 to 2013, while working as an airplane broker at Majestic Jet, Inc., Beverley would direct th
Gregory McCauley Jr., Esq.•1 min readMay 3, 2018Things are not Smelling Rosy for Florist Couple
The owners of an internet floral business, Andrew Bassaner and his wife, Vicki Bunchuk of PA were convicted in February, 2018 for failing to pay employment taxes to the IRS as well as filing fraudulent personal and corporate tax returns. Evidence presented at trial showed that from the years 2010 to
Gregory McCauley Jr., Esq.•1 min readMay 1, 2018Your IRS Questions Answered Here…
Question: I just received a letter form the IRS informing me they want to audit my 2015 income tax return. I really didn’t need this right now. What should I do? Answer: First, take a deep breath knowing there is expert help available to you. As part of the IRS’s audit process they’ll ask you […]
Gregory McCauley Jr., Esq.•1 min readApr 26, 2018Dentist Gets Caught Filling her Pockets with Cash by the IRS
Andrea Henry of Shelby County, TN was sentence to serve 12 months in prison on charges of evading payment of taxes. Henry was the owner of 2 dental practice locations and it was shown that although she filed her 2005, 2006, 2008, 2010 and 2013 returns, she failed to pay $113,781 in income and self-e
Gregory McCauley Jr., Esq.•1 min readApr 24, 2018Work for the IRS and Have a Conduct Issue? No Problem! Here’s Your Bonus!
In 2012 it was discovered in an audit that over 2,800 employees with conduct problems received bonuses, so in 2016-2017 the Treasury Inspector General for Tax Administration conducted another audit, and found the problem is still ongoing. Although the IRS screening stopped over 1,000 employees with
Gregory McCauley Jr., Esq.•1 min readApr 19, 2018How April 15th Became Tax Day
April 15th, otherwise known as Tax Day didn’t come into effect until 1955, where it has remains to this day. With the Revenue Act of 1861 to help fund the civil war, the first income tax was introduced. It was subsequently repealed, re-adopted and ultimately declared unconstitutional. In 1895, the S
Gregory McCauley Jr., Esq.•1 min readApr 17, 2018The IRS Smells Something Rotten with Produce Business Owner
Thomas Paine of Johnson Creek, WI, and former corporate officer of Tree Ripe Citrus Company, pled guilty in U.S. District Court to charges of tax evasion. Paine was responsible for the financial and tax aspects of the business but did not file corporate tax returns from 2010-2012. He concealed the b
Gregory McCauley Jr., Esq.•1 min readApr 12, 2018Showing 568–594 of 825 articles
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