Busted for CodeBusters
January 17th, 2010 admin
If someone tells you there’s no such thing as an income tax, run, don’t walk, in the other direction. If someone tells you that all you have to do to avoid the IRS is submit a report of your IRS decoded individual master file to the IRS, run very fast in the other direction. Unfortunately, Lin Bartee and his wife Christine Wenger-Bartee didn’t heed this advice. Back in 2001, the IRS and Department of Justice allege that the Bartees earned $472,933 from income and…
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Take one man, his wife, and his mistress, throw in a 30,000 square foot mansion, add a dose of federal charges (bank and wire fraud, tax conspiracy, money laundering, witness tampering, and obstruction of justice) and you get the latest novel from author—actually, you get the trial of Thomas Parenteau in Columbus, Ohio . The Department of Justice...
There’s nothing illegal about having a foreign (offshore) trust. However, if you use that trust to shelter (hide) income, and if you fail to disclose the trust, and if you lie to federal agents about the trust, you can find yourself in a world of problems. Take the case of Dr. David Alan of Rices Landing, Pennsylvania (near Pittsburgh). Dr....
Some of us believe in Santa Claus; some of us don’t. Almost all of us know that there’s an income tax. But there are a few nonbelievers out there. Dr. William Steiniger and his wife Diane are two of those nonbelivers. They run an alcohol and drug treatment center in picturesque Sedona, Arizona. They didn’t pay $390,000 in income...
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Most of the advice given in the tax blogosphere is good. However, I saw this posted today: My business had a really profitable month. Do you have any ideas on last minute expenses to help lower my taxable income? Depending on how many purchases you want to make, you could consider office furniture or computer equipment. Alternatively if you are looking...
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The IRS today released IR-2010-82 noting the disbarment of CPA Tim Kaskey for, “finding, among other things, that Kaskey failed to exercise due diligence in preparing tax returns for a corporation and its husband and wife shareholders.” Here’s the key paragraph from the announcement: When Kaskey failed to respond, or appear, at...
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Indrawatti (Indra Ramcharan) : Thinks this place is running level tax evasion! 1/2 price if you dine in and pay cash... *raised eyebrow*.. Updated : 2010-09-04T19:26:11Z | Reply | View Tweet |
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imrananwar (Imran Anwar) : 30 #Blackwater #Xe False Front Firms Got $600 MILLION incl CIA Pentagon $ To Offshore Tax Evasion Havens http://nyti.ms/c3huYg.. Updated : 2010-09-04T18:32:04Z | Reply | View Tweet |
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junpq (jun) : Ron Isley 'Mr I' ????????? http://amzn.to/cS0yK3 ????????????????? http://bit.ly/9XfDrK.. Updated : 2010-09-04T17:13:40Z | Reply | View Tweet |
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livingingreece (Living in Greece) : RT @ta_nea Suspected tax evasion, money laundering found amongst Greek football managers, agents, players http://ow.ly/2zv5e.. Updated : 2010-09-04T14:30:02Z | Reply | View Tweet |
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trianta (Andreas Trianta) : so, fraud and tax evasion by the "powerful" make our -simple citizens's- actions small in comparison http://amzn.com/k/1G2Y1E64KJFUZ #Kindle.. Updated : 2010-09-04T13:29:08Z | Reply | View Tweet |
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