Kansas Strip Club Owner Files False Tax Returns
Kirk Roberts, 49, of Salina, Kansas, owner of Wild, Wild West Inc., a Salina strip club, received three years federal probation and was ordered to pay $153,510 for filing false tax returns and...
View ArticleOnline Retailers Brace for Increased Tax Audits
Just last week, the Senate approved the Marketplace Fairness Act making online retailers who generate more than one million dollars in out-of-state sales, liable to collect and pay state income taxes....
View ArticleGeorgia Man Sentenced for $1.7 million False Refund Claim
Georgia resident, Donus R. Sroufe received a four year prison sentence after he was found guilty at trial for interfering with the administration of the revenue laws and of making a false claim for a...
View ArticleKansas Man Pleads Guilty to Filing False Returns
Happy Friday! The following case is another example of how the IRS’ Criminal Investigation Division (CID) is cracking down hard on identity theft and tax fraud schemes. Anthony Hopkins, 40, of...
View ArticleIRS Goes After Friends and Neighbors More than Celebrities
In the September Tax_Defense_Partners_Newspaper, I thought it was important to remind taxpayers that it’s not just celebrities, industry titans and scam artists who are going to prison on tax charges....
View ArticleBusiness Audits Can Increase Due to Multi-State Workers
Most business owners do everything they can to prevent tax issues but it’s only possible to prevent what you know about. For example, some businesses may not be aware they are non-payroll tax compliant...
View Article