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Posts Tagged IRS attorney

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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Phony Refund = 27 Months in Prison (Tax Fraud Post)

Erica Bryant wanted a new Lincoln MKZ. There was just one problem, not enough money. How do you get quick cash? File a phony refund request. Bryant did just that and received a check for $100,653.22. Now, she will be spending the next 27 months in prison. Worse, the IRS seized her new Lincoln. Bryant, [...]

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Captives and Life Insurance – A Deadly Combination

We have posted several articles on captive insurance fraud and each one has prompted a certain amount of controversy. That’s good because it get people thinking. Unfortunately, as fraud recovery lawyers, we see cases where investors lost battles with the IRS over captive insurance programs. Even worse, we often see captive insurance programs that are [...]

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DOJ Tax Division’s 97% Conviction Rate

Around our office we call the Justice Department Tax Division’s conviction rate the “body temperature” index. If the body’s temperature falls much below 98 degrees, something is very wrong. Ditto if a DOJ criminal tax lawyer can’t obtain a conviction in 97% of cases. This post examines the story behind the story. U.S. District Court [...]

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Lawyer Indicted For Estate Fraud And Tax Evasion

An attorney in Bucks County, Pennsylvania has been indicted on charges that he stole almost $2 million from a deceased client’s estate. Prosecutors charged attorney Randolph Scott, 70, with mail fraud, aggravated identity theft, tax evasion and failure to file tax returns. If convicted on all the charges, he faces a minimum of 2 years [...]

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Recent IRS Rulings Give Hope To Americans With Unreported RRSPs

The Internal Revenue Service recently released several Private Letter Rulings which offer hope to U.S. taxpayers with unreported Canadian Registered Retirement Savings Plans – RRSPs for short. There are tens of thousands of Americans living in Canada. Many hold RRSPs as a way to save for retirement and defer taxes. As the IRS ramps up [...]

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