secure usa casinos secure usa casinos new slot machines new usa online slots no download blackjack for cash online blackjack real money usa best mac online casino mac online casinos top online casinos 2013 best online casinos best online casino payouts fastest payouts casinos roulette casinos accepting us players online roulette for real money play slot machines for money play slot machines for money online casino payment options secure online casino deposit methods online casinos that accept us credit card deposits online casino accepting us credit cards play online slot casinos play slot machines http://asb.cgiar.org/Gen2/about_us/online-casino...... play casino slots online reputable online slots reputable casino http://asb.cgiar.org/Gen2/about_us/sign-up-bonuses.html usa casino sign up bonus online casinos that accept mastercard us online casino mastercard

Archive for category White Collar Criminal

DBSI TIC Fraud Defendants Convicted

DBSI was one of the largest tenant-in-common frauds since the IRS began allowing these investments in 2002. Although the tenant-in-common form of property ownership is fundamentally sound in certain circumstances, fraudsters and Ponzi schemers quickly moved in to the arena and gave the industry a horrible name. One such example is DBSI. According to a federal [...]

No Comments

Atkins Diet Co-Author Convicted of Tax Evasion – Loan App Was Cause

People with severe tax problems come from all walks of life. We have seen criminal tax prosecutions against the very poor who  claim phony earned income tax credits. Often, however, those who are prosecuted are folks who can easily afford to pay taxes.  This post is about a famous obesity doctor who co-authored a best [...]

No Comments

Lawyer Charged With Tax Evasion

A Cleveland lawyer was charged with tax evasion after the IRS claimed he failed to pay income taxes for several years.  The IRS says that between 2006 and 2011, Ronald Rosenfield, withheld $197,000 in taxes from wages at his law firm but never turned over the money to the IRS. According to published reports, Rosenfield [...]

No Comments

New FBAR Indictment – Nominee Accounts Alleged (Tax Lawyer Post)

Victor Lipukhin is a Russian national who is also a U.S. green card holder. His business accomplishments are many and include serving as president of Severstal USA, a steel company headquartered in Elgin, United States. He also ran several property leasing companies in the Chicago area. Now Lipukhin has something new to add to his [...]

No Comments

FBARs and Offshore Reporting, a “Vague or Highly Debatable Tax Law”?

A Rapid City, North Dakota jury found Dr. Edward Picardi guilty of 13 tax charges in 2012. The charges all stemmed from an elaborate offshore tax scheme designed to hide income and assets from the IRS. Shortly after his conviction, Picardi was sentenced to 5 years in prison. Last week a federal appeals court in [...]

No Comments

Attorney Turns On Clients – FBAR Lawyer Post

“Attorney Turns On Clients” – that was the headline of a story that ran last May in azcentral.com, an Arizona news source owned by the Gannett organization. According to the story, San Diego attorney Christopher Rusch was providing tax advice to clients while at the same time cooperating with Justice Department officials who were investigating [...]

No Comments

Tire Store Shut by State for Sales Tax Violations – Tax Evasion Post

The IRS is not the only sheriff in town. State revenue departments are getting increasingly aggressive against individuals and businesses they believe are cheating on taxes. This is especially true if the taxes are considered trust fund taxes – sales and withholding taxes. According to a prepared statement from the Indiana Attorney General’s Office, a [...]

No Comments

Millionaire Realtor Sent to Prison for Tax Evasion

Tax day (April 15th) is just around the corner and the IRS Criminal Investigations Division is working overtime. Ditto for the IRS’ Public Affairs folks. Each year between January 1st and April 15th, the IRS announces many prosecutions of tax cheats. This year is no exception. In Escambia County, Florida, 60-year-old realtor William “Geri” Eaton [...]

No Comments

Doc Who Took “Vow Of Poverty” Arrested For Tax Evasion

Timothy Jackson, a physician from Pass Christian, Mississippi, was indicted and charged with tax evasion after the IRS says he failed to pay taxes since 2004. Jackson pleaded not guilty and claims he took a vow of poverty. The IRS says in just 4 years alone earned $1.8 million. According to the indictment, Dr. Jackson [...]

No Comments

Pennsylvania Couple Headed To Prison for Tax Evasion, Bribery

“The hardest thing in the world to understand is the income tax” – Albert Einstein. Here we are, decades later and tens of millions of Americans are once again struggling with trying to understand tax forms and confusing instructions. Most people will muddle through or get help with either Turbo Tax or a paid preparer. [...]

No Comments

android surveillance software mobile phone spy software android slots real money play slots no download real money