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Archive for category White Collar Criminal

Tax Evasion and Shell Companies

The world is becoming more transparent by the day. As more banks and governments exchange financial information, thousands of innocent folks are getting caught in government drag nets designed to identify those with unreported offshore accounts. “Innocent”? Yes, most of the folks we encounter are dual nationals, foreign born Americans, expats living overseas or hard [...]

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Darwinism & Tax Evasion – How To Go to Jail in a Few Easy Steps

Nobody likes paying taxes. But since most of us pay our taxes, we dislike those that don’t even more. There is always a small percentage of folks will try to outsmart the system by engaging in some form of tax evasion. Many get caught. Believe it or not, most of the ones that get caught [...]

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Loan Officer Gets 10 Years for Tax Evasion and Embezzlement Scheme

Walter Fox lived a life of luxury. Over a period of 16 years, he spent approximately $8.2 million on his family. What did Fox do for a living? He was a loan officer at Key Bank. Before sending resumes to Key in hopes of landing such a high paying job, understand that Fox is spending [...]

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“Roll Your Own” Scheme Leads to Cigarette Tax Evasion Charges

(The author of this post suggests listening to the 1960’ folk legend Hoyt Axton’s Roll Your Own while reading this post.) This post comes courtesy of the Wisconsin Department of Revenue which announced this week charges against two men for cigarette tax evasion. After reading the DOR’s press release, I suspect we will be seeing [...]

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Tax Evasion Charge Raises $13k Tax Bill to $119k

Once upon a time, Sawtantar Singh Jaspal of Tracy, California had a great job as a manager of Dorfman-Pacific, a wholesale hat maker. Jaspal apparently wasn’t satisfied with his salary so he decided to embezzle $277,079.81 from the company according to charges filed by the San Joaquin District Attorney’s Office. Cops arrested Jamal at his [...]

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Criminalizing Banking Misbehavior – Government Extortion or Leniency?

2014 has been a record year for settlements between the Justice Department and corporate America. The capstone, of course, is the recent settlement between DOJ and Bank of America. That deal comes in at a record $16.65 billion and isn’t the first time this year that America’s favorite “too big to fail” bank had to [...]

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Black Flag! Racetrack Owner Arrested for Tax Evasion

Tax evaders are frequently prosecuted but rarely are they arrested. Like many white-collar criminals, they are often given a summons and order to appear in court. Not in Cecil, Georgia.  According to reports published by the Valdosta Daily Times, the co-owner of a racetrack was arrested by agents of the Georgia Department of Revenue and [...]

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Pizzeria Owners Convicted of Tax Evasion

I remember my days as a revenue officer. A pizza parlor often frequented by state revenue department employees had a disturbing habit of not ringing in cash sales. They were instead written in a notebook and change calculated on a calculator. That pizza business wasn’t in business long. Today comes similar news from Pittsburgh of [...]

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Millionaire “Ninja” Not Invisible, Heads to Prison for Tax Evasion

People make mistakes. Although its common for street criminals to have lengthy rap sheets, once convicted millionaire tax cheats rarely commit new tax crimes. A short stint in the “Gray Bar Hotel” and most don’t want to come back. Evidently William Medlin needs a refresher course. According to published reports, Medlin, age 70, is headed [...]

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SEC Slams Ex LPL Broker for Elder Financial Abuse

A stockbroker who delivers medication to a terminal cancer patient in a snowstorm… sounds like a great guy, right? In most situations it would be wonderful.  In this case, the man wearing the hero’s disguise was nothing more than a common thief and villain. Last week the SEC obtained a $1.8 million judgment against former [...]

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