IRS Fraud
An example of Bankruptcy and IRS Fraud. Antoine Cawog was convicted of tax evasion for filing false documents in relation to a bankruptcy case on August 28, 2009 in Pittsburgh, PA. He was sentenced to...
View ArticleWhat are the Consequences of Paying Employees “Off the Books”?
Ever thought of paying employees cash off the books? Patrick Boland owned several construction companies in New York City. While pleading guilty today in Manhattan federal court, to conspiracy to...
View ArticleFormer New York City Cop Goes to Federal Prison
Bernard B. Kerik, the former Commissioner of the New York City Police Department and the Department of Corrections was sentenced to 48 months of prison for eight felonies beginning March 17, 2010....
View ArticleProminent Financial Service Provider Sentenced To Prison For Implementing Tax...
Charles Bolton, an investment adviser from Memphis, Tennessee, was sentenced to 15 months in prison and a fine of $3 million by New York City Federal Court for conspiring to defraud the U.S. Internal...
View ArticleReal Estate Title Company Shareholder Pleads Guilty To Filing A False Tax Return
Stephen Chiolis, a real estate appraisal company shareholder from the New York area, pleaded guilty to filing a false 2004 tax return with the Internal Revenue Service (IRS). Chiolis admitted to...
View ArticleLegislator Was Sentenced To 1½ Years In Prison For Tax Fraud
Several months after pleading guilty to tax evasion and filing false federal tax returns for the years 2005, 2006, and 2007, Roger Corbin, former Nassau County Legislator in New York State was...
View ArticleWhat Triggers A Federal Investigation On Illegal Cash Structure Transactions?
As we all know, there are people who do not want the Internal Revenue Service (IRS) to know about their cash transactions and therefore form various methods to evade them. One of these methods is...
View ArticleCan An IRS Financial Investigator Audit My Bank Accounts In A Narcotics...
Yes. Although people generally associate the Internal Revenue Service (IRS) with tax evasion, public corruption and other financial fraud cases, audits and investigation, the IRS can also delve into...
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