Martial Arts Instructor Will Soon be Wearing an Orange Belt
Marlene Seo, of Arvada, CO pled guilty in court to one count of willfully making and subscribing to a fraudulent corporate income tax return, which means Seo knowingly filled the false return. Seo was the owner and operator of the National Martial Arts Academy. From 2011 to 2013, she deposited income from her business into […]
“Inventor†Learns That Even Money Scammed Needs to be Reported to the IRS
Michael Sang Han , formerly of Palm Beach, FL was sentenced to four years in prison on charges of two counts of tax evasion following his conviction for a multi-million dollar tax evasion scheme. Han owned and operated Envion, a company in which he claimed held the patent on converting plastics into fuel oil. Starting […]
When Your Business is Teaching Tax Fraud, the IRS Will Surely Find You!
Winston Shrout, of Hillsboro, OR, was sentenced to ten years in prison on charges of filing fraudulent financial documents to financial institutions and the US Treasury, and for failing to file tax returns. Shrout held seminars and private meetings to promote and market the use of the fraudulent financial documents to pay off debts, including […]