Posts tagged as:

tax-fraud

Corrupt Judges Plead Guilty to Kickbacks, Tax Fraud

14 February 2009

EDITOR’S NOTE: This thread is now closed. As per my earlier warning, I will not allow comments on my site that resort to personal attacks or offensive language. It has become clear to me that a handful of folks insist on continuing to violate this policy. As a result, I will no longer accept comments [...]

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“Bar” None: Maryland Woman Helps Prisoners Commit Tax Crimes

16 May 2008

Melanie Taylor should feel comfortable behind bars: her participation in a tax fraud scheme with prisoners will likely land her in prison. Taylor has pleaded guilty to conspiracy to tax fraud charges stemming from a scheme that she ran with inmates at the Maryland Department of Corrections and other prisons. The tax losses are said [...]

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Maybe Only the Little People Pay Taxes. But Everybody Dies.

20 August 2007

Maybe it’s the line of work that I do – I do a lot of estates related work – but I’ve often thought about how I might be remembered after I’m gone. Maybe that seems morbid to some folks, but it’s something that I deal with week in and week out, how folks are remembered [...]

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Tax Schemes to Run Screaming From

17 February 2006

The IRS has recently announced its “Dirty Dozen” Tax Scams for 2006, including two new scams. Be on the lookout for the following, as pulled from the IRS web site: 1. Zero Wages. In this scam, new to the Dirty Dozen, a taxpayer attaches to his or her return either a Form 4852 (Substitute Form [...]

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