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Posts Tagged tax fraud

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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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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Abusive Tax Shelter Results In $100 Million Assessment

None of us enjoy receiving letters from the IRS. Some might argue and claim a refund is a nice thing to receive from the IRS but those checks come from the U.S. Treasury. While often a letter from the IRS signals an audit or notice saying that you owe more money, former HP board member [...]

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When Public Officials Don’t Pay Taxes – IRS Whistleblower Post

by Brian Mahany Remember the Nannygate scandal? The scandal originated in 1993 when President Bill Clinton nominated Zoe Baird to be the United States Attorney General. That nomination didn’t last long; reporters quickly learned that Baird and her husband had hired two illegal immigrants from Peru to care for their child. They also didn’t withhold [...]

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Former CPA Gets 3.5 Years in Prison, $100 Million Restitution For Tax Evasion Role

by Brian Mahany A former CPA and banker at Deutsche Bank AG was sentenced to 3-1/5 years and ordered to pay $115,700,000 for his role in helping clients evade taxes. David Parse will have to serve about 3 years before eligible for early release. He was convicted of mail fraud and obstruction charges. Prosecutors say [...]

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Payroll Firm Really A Ponzi Scheme? Tax Fraud Post

by Brian Mahany Although we specialize in tax and fraud work, rarely are the two disciplines connected. A story last week from the Baltimore Sun, however, suggests that a Bel Air, Maryland payroll company was both stealing tax monies from clients and running a Ponzi scheme. That’s a double loss for victims – they lose [...]

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Enter At Your Own Risk – Beware Shark Finned CLATs

by Brian Mahany When I was in Maui last January, several of the beaches had warning signs for sharks. Surfers were advised to enter the water at their own risk. This post discusses so-called shark finned CLATs or “Charitable Lead Annuity Trusts”. Investors are advised to invest at their own risk. CLATs have become a [...]

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Tax Shelter Convictions Reversed; Big Loss For DOJ & IRS

by Brian Mahany The U.S. Department of Justice has suffered a number of defeats lately in white collar criminal cases. While the DOJ still boasts a conviction record that would make any prosecuting agency happy, going after tax cheats appears to be getting more difficult. It’s either that or the IRS is focusing on the [...]

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