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Posts Tagged IRS lawyer

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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IRS, Justice Department Seek Civil Injunction in Tax Evasion Case

  As a former agent and Assistant Attorney General – Tax, I know how long it takes for agents to build a successful criminal tax evasion case. It isn’t unusual for agents to expend upwards of 1000 hours on a single case. If successful, the defendant often winds up in jail. There are other ways [...]

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Alliance & Nikolai Battoo – “Figment of Criminal Imagination”

The U.S. Securities and Exchange Commission has charged yet another player in the massive Ponzi scheme orchestrated by Nikolai Battoo. Marketed as PIWM, Maven Assurance or Maven Life, the Ponzi scheme is estimated to have raked in over $150 million dollars. Already the principals, Nikolai Battoo and his chief marketer Tracy Sunderlage, have been charged [...]

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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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Cop Found Guilty of Tax Fraud, Identity Theft

Law enforcement officers are supposed to protect us from criminal behavior, not commit it. In a rather unusual story, a Miami police officer was convicted last week of tax fraud and identity theft. In an even more bizarre twist, prosecutors say he worked with federal agents last year on an investigation targeting another Miami cop [...]

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