Owner of TNT Tax Services Gets Explosive News from the IRS
Timothy Harris, of Danville, VA pled guilty to aiding in the preparation of a false tax return. Documents filed in court showed that Harris used his businesses TNA and TNT Tax Services to prepare and file false tax returns claiming bogus business losses to seek refunds that his clients were not entitled to receive, causing […]
Televangelist Needs His Own Miracle after IRS Indictment
Todd Coontz, a North Carolina televangelist was indicted on charges of tax fraud for non-payment of income taxes for a 10 year period as well as filing false returns for 2010 through 2013. The amount of the tax liability owing is more than $326,000. Coontz, who “promised financial miracles for people who sent money to […]
‘Everything is Not Coming up Roses’ for Flower Shop Owner
Adrian Benitez and Jose Ramirez, co-owners of a Great Neck, NY flower business, pled guilty in U.S. District Court to charges of corruptly endeavoring to obstruct and impede the internal revenue laws. Between 2007 and 2012, the pair diverted more than $1 million in sales to their personal bank accounts instead of their business account. […]