Bad Guys

Tax

Tax Crimes Could Send Virginia Man to Prison

On July 10, a Newport News, Virginia, federal grand jury indicted Jeffrey Charles for conspiring with his daughter and son-in-law to defraud the United States, the Justice Department and the IRS announced.
Tax

Man Gets 71 Months for Tax Conspiracy

Elmo Antonio George was sentenced to seventy-one months in prison for his role in a conspiracy to defraud the IRS and for filing false tax returns, the Justice Department and IRS announced.
Tax

Expatriate Gets Sixty Months in Prison

Ellen Meredith Stubenhaus, previously of Lake Worth, Florida, and later an expatriate living in Costa Rica, was sentenced to sixty months in prison. She previously had plead guilty to conspiracy to defraud the United States.
Tax

False Prophet Found Guilty of Tax Evasion

"Doomsday prophet" Ronald Weinland was found guilty of federal tax evasion on June 13. It appears the jury didn't buy in to Weinland's excuse: he didn't pay his taxes because he believed the world was coming to an end.
Tax

The Tax Education of Lauryn Hill Continues

Apparently, singer Lauryn Hill has changed her tune about her tax troubles. June 29, the Grammy award winner pleaded guilty to failure to pay federal income tax on more than $1.8 million earned by four corporations she owns.
Tax

New York CPA Gets Two-Year Prison Sentence

Silford Warren of Queens, New York, was sentenced June 12 to two years in prison for failure to pay over employment taxes in connection with his ownership of Silford Warren, CPA PC.

Tax Return Preparers Helped Clients Hide Millions Offshore

Three tax preparers, David Kalai, Nadav Kalai, and David Almog, were indicted by a federal grand jury in the Central District of California and charged with conspiring to defraud the United States.
Tax

Court Shuts Down Orange County Tax Preparer

Ernesto Jesus Suarez of Orange, California, has been permanently barred from preparing tax returns for others.
Tax

Business Owner Pleads Guilty to Excise Tax Crimes and Fraud

Jason W. Leas, a Minnesota resident and cofounder of Best Used Trucks of Minnesota Inc., is facing a potential maximum penalty of five years in prison for excise tax crimes and fraud.
Tax

The Tax 'Miseducation' of Lauryn Hill

Grammy Award winner Lauryn Hill has been charged with failing to pay taxes on income totaling $1.8 million.
Tax

Self-Proclaimed 'Governor' Gets 10 Years in Prison

Monty and Patricia Ervin were sentenced to federal prison for tax evasion and for conspiring to defraud the United States.
Tax

Car Dealership Owner and CFO Plead Guilty to Tax Crimes

Charles Alan Pflueger, Randall Kurata, and Julie Kam plead guilty to filing false federal income tax returns.
Tax

New York Tax Preparer Pleads Guilty to Filing Fictitious Tax Returns

New York tax preparer Howard Levine has pleaded guilty to filing false tax returns containing contained fictitious deductions, business expenses, and corporate losses.
AccountingWEB Life

Cybercrime - No One Is Immune

Organizations and their managers need to take cybercrime seriously. According to PricewaterhouseCoopers' economic crime report, "Cybercrime: Protecting Against the Growing Threat," businesses face serious threats from cybercriminals, from both within and outside their organizations. The PwC report warns that cybercrime one of today's top four economic crimes.

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