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Archive for category White Collar Criminal

Lap Dance of Luxury? Tax Evasion Post

Michael Mitrow, former CEO of a New Jersey pharmaceutical marketing company, pleaded guilty to tax evasion and conspiracy to commit wire fraud. His brother Matthew pleaded guilty to filing a false tax return. The two men were involved in a scheme in which Michael defrauded his employer of over $1 million. Prosecutors say that during [...]

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“Chronic Disorganization” or False Tax Returns?

A Connecticut lawyer is heading to prison for 6 months after being convicted of not paying $394,000 in federal income tax. Attorney Jerry Gruenbaum, age 59, pleaded guilty to two counts of filing false tax returns. Prosecutors say that he filed false returns from 2005 through 2007 and then didn’t even bother filing any returns [...]

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Audit Defense 101 – Don’t Bribe IRS Agents!

We have seen many creative strategies for conducting an effective IRS audit defense. Trying to bribe the auditor isn’t one of them. That is the hard lesson learned by Stephen Jacobs, a chiropractor from Lowell, Massachusetts. For the next 9 months, Dr. Jacobs will be trading his white scrubs for orange. According to the indictment, [...]

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Grandmother’s IRS Horror Story – Money Laundering Post

Carole Hinders is a 67 year old grandmother and owner of Mrs. Lady’s Mexican Food, a restaurant located in Arnolds Park, Iowa. She has operated the restaurant for almost 4 decades. Unlike many restaurants, Ms. Hinders doesn’t except credit cards. Each day she takes her cash receipts and deposits them at the local bank. Ms. [...]

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Tax Protester Sentenced to Prison

Earlier this month a federal judge in St. Louis, Missouri sentenced a tax protester to 16 months in prison on charges of filing false tax returns. Peter Giambalvo was convicted at trial last August of one count felony interference with the IRS and eight felony counts of filing false tax returns. Court records indicate that [...]

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Unfiled FBAR Conviction Against St Louis Man

The United States Department of Justice secured a conviction against a St. Louis man accused of not reporting foreign bank accounts in Switzerland and Singapore. Raju Mukhi, age 67, was indicted last year on charges of willful failure to file an FBAR and filing false tax returns. Offshore accounts with an aggregate value of more [...]

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Is the IRS Reading Your Mail? Maybe! (Tax Evasion Post)

Recently a taxpayer wrote to me asking if the IRS needed a warrant to “look at [her] mail.” Technically, the IRS needs a warrant to open your mail but not to examine the physical letter itself. If that sounds like a distinction without a difference, you are mistaken. People living in the United States have [...]

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Swiss Banker Fugitive in FBAR Flap

Stefan Buck is head of private banking at Bank Frey and a member of its board of directors. A prestigious Swiss bank, Buck holds an important position within the bank. This week he gets to add another accomplishment to his resume. He is a fugitive. The government says that Bank Frey holds approximately $2.12 billion [...]

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CPA Charged With Embezzling Funds – Accounting Malpractice

A New Orleans CPA has been charged with embezzling $1.8 million from a client. Federal prosecutors charged Paul Gardner, age 57, with a single count of wire fraud. A CPA for 30 years, Gardner allegedly began his criminal career in 2010 after being hired by a local oil company to do bookkeeping and payroll work. [...]

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Medicare Fraud Lands Doc in Prison

A Louisiana physician and the owner of several home health care agencies may be headed to prison after pleading guilty to federal Medicare fraud charges. Divini Luccioni M.D. and Mark Morad pleaded guilty to federal healthcare fraud charges early this month. Morad pleaded guilty to conspiracy to commit health care fraud and conspiracy to falsify [...]

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