Illinois Woman Gets Jail Time for Filing False Tax Returns
Shameka Carr, formerly of Poplar Grove, Il, was sentenced to 87 months in prison, three years supervised release and ordered to pay $365,764 in restitution to the IRS. From 2012 to 2014, Carr used stolen IDs requesting refunds in the form of prepaid debit cards and refund checks be mailed to addresses she controlled. In […]
Prominent Philadelphia Attorney Can Add IRS Indictment to His Wikipedia Page
Husband and wife attorneys, Edward “Ted†Millstein and Susan Halpern from Rittenhouse, PA, were indicted on charges of willfully attempting to evade taxes. Prosecutors state that Millstein concealed their assets, lied to IRS agents about their income, and put money and property in the names of others to avoid paying taxes. It’s not the first […]
Minnesota Man Tries to Convince the IRS “I’m Not Dead Yetâ€
It took a U.S. Senator, Amy Klobuchar from Minnesota to finally reverse the false declaration that Adam Ronning, 33, was deceased after he tried for 29 years. The error started when Ronning was 4 years old, and his mother received a letter stating that she could no longer receive child support because somehow the IRS […]