News/Stories Results by Google: irs tax attorney

Publisher: Los Angeles TimesTue, 18 Nov 2014 09:03:31 -0800
Tax attorney used IDs of dead children to avoid taxes

In 40 years as a tax attorney, Taylor filed income taxes seven times, according to prosecutors. Taylor was convicted on charges of making false statements on passport applications, tax evasion, aggravated identity theft, and attempting to thwart an IRS ...   read full story

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Publisher: U-T San DiegoMon, 17 Nov 2014 16:16:10 -0800
Dead kids' IDs used in tax scheme read full story
Publisher: 10NewsMon, 17 Nov 2014 16:40:03 -0800
San Diego man who used dead children's IDs for scam sentenced read full story
Publisher: Patch.comTue, 18 Nov 2014 02:18:45 -0800
Man Who Used Dead Children's ID to Evade Taxes Imprisoned read full story

Publisher: Columbus Ledger-EnquirerMon, 17 Nov 2014 08:54:13 -0800
Officials: Department of Revenue lost $2 million in returns from scam

The Georgia Department of Revenue lost more than $2 million after the owners of the Macon Road Tax Time used inaccurate tax forms to pad their customers' returns, a department agent said Monday during a press conference. Department of ... Chief ...   read full story

Publisher: Sacramento BeeFri, 21 Nov 2014 18:15:00 -0800
Chico florist who refused to pay IRS is sentenced to prison

Those targeted by Molen included Levi, a U.S. magistrate judge, the U.S. attorney, an IRS revenue officer, and two Department of Justice attorneys prosecuting the suit. In March 2006, the tax division of the department filed another civil suit to ...   read full story

Publisher: Patch.comThu, 20 Nov 2014 10:33:45 -0800
Jury: Happy's Pizza Founder Scammed IRS in $6.2 Million Tax Scheme

Gross sales and payroll amounts were substantially underreported to the IRS on numerous individual corporate income tax returns and payroll tax returns submitted for nearly all 60 Happy's Pizza franchise restaurants located in Michigan, Ohio and ...   read full story

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Publisher: New Baltimore Voice NewspapersThu, 20 Nov 2014 10:11:15 -0800
Happy's Pizza founder convicted to tax crimes read full story
Publisher: The Detroit NewsThu, 20 Nov 2014 13:11:15 -0800
Happy's Pizza founder guilty of tax fraud read full story
Publisher: WILX-TVThu, 20 Nov 2014 18:48:45 -0800
Happy's Pizza Founder Convicted of Tax Evasion read full story

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