Watchdog

Tax

Rapper Buys Back His Belongings at IRS Auction

The IRS collected $53,000 last week at an auction of jewelry and recording equipment once owned by rapper Young Buck, who claims he bought back some of his former possessions.
Tax

Florida State Rep Faces IRS Investigation

State Representative Daphne Campbell is under investigation for Medicaid fraud, prompting the state Democratic Party to ask Campbell "to consider stepping down," the <i>Miami Herald</i> reported.
Tax

Fraudulent AICPA E-mail Targets CPAs

A fraudulent e-mail phishing scam was sent to CPAs, non-CPAs, and the general public on July 19 accusing the recipients of tax refund fraud and threatening license suspension.
Watchdog

Heartless Embezzler Behind Bars

Alan Jonas, who was accused of writing 161 checks to himself from a church in Southington, an elderly woman suffering from Alzheimer's disease, and a nonprofit group, is now in jail after embezzling over $500,000.
Tax

Former CPA, a Pakistan Fugitive, Indicted

Masood Chotani, a former CPA who spent the last three years as a fugitive in Pakistan, was arraigned July 12 on charges that he conspired to defraud the United States and made false claims for income tax refunds.
Tax

Woman in Custody in $2 Million Tax Fraud Case

Police arrested Krystle Marie Reyes on June 6 on accusations that she filed a fake TurboTax electronic tax form claiming she earned more than $3 million in 2011 and was owed a $2.1 million refund.
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

Rihanna Pulls No Punches in Lawsuit

Megastar Rihanna is fighting the accountants whom she blames for mishandling her finances and federal tax returns. She and her touring company are seeking tens of millions of dollars in compensatory damages.
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.
Practice

BDO Accepts Deferred Prosecution Agreement

BDO USA LLP (BDO) the seventh largest US accounting firm, agreed on June 12 to pay a civil penalty of $34.4 million to the IRS and forfeit $15.6 million to the US government as part of a deferred prosecution agreement.
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

IRS Throws Curve at Tony Gwynn's Ownership Bid

Baseball Hall of Famer Tony Gwynn is seeking to acquire an ownership interest in his former team, the San Diego Padres. But there's a potential problem - he reportedly owes more than $400,000 in back taxes.
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

Tax Preparer Caused $235,000 in Tax Loss to IRS

New York tax preparer pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false and fraudulent return.

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