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

Posts Tagged IRS

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 [...]

, , , , , , , ,

No Comments

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 [...]

, , , , , ,

No Comments

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 [...]

, , , , , , ,

No Comments

Court Says Bank Must Respond to IRS Levy Notice IMMEDIATELY

We all know that the IRS isn’t particularly known for its speed. Audits can drag on for months while criminal investigations can drag on for years. File an IRS whistleblower claim and it isn’t unusual for things to take 7 years or more. So how fast must a bank or other business respond to an [...]

, , , , , , ,

No Comments

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 [...]

, , , , , , , , , , , , , ,

No Comments

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 [...]

, , , , , , , , , , , ,

No Comments

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 [...]

, , , , , , , , ,

No Comments

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 [...]

, , , , , , , , ,

No Comments

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