Tax Fraud in the Eastern District

Tax fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2014/EDTX_TAX_Victor061014.html

Always make certain you have a good CPA!

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

NOTE: ANY INDIVIDUAL WHO HAS NOT PLED GUILTY TO A CRIME OR WHO HAS NOT BEEN FOUND GUILTY BY A JUDGE OR JURY IS INNOCENT UNTIL PROVEN GUILTY AS PER THE LAWS OF THE UNITED STATES OF AMERICA.

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Fraud in the Southern District

Was out of town on vacation so no stories or links last week.  We will continue with some links this week and begin a new thread next week.

http://www.justice.gov/usao/txs/1News/Releases/2014%20June/140613%20-%20Oliphant.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

NOTE: ANY INDIVIDUAL WHO HAS NOT PLED GUILTY TO A CRIME OR WHO HAS NOT BEEN FOUND GUILTY BY A JUDGE OR JURY IS INNOCENT UNTIL PROVEN GUILTY AS PER THE LAWS OF THE UNITED STATES OF AMERICA.

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Interludes: Tax Time Scams (again)

Once again, as April 15 approaches, the scammers are looking for victims.  And when Attorney General Eric Holder (for my foreign readers: the senior Government attorney for the United States of America) is almost a victim, you know this is big-time.

http://news.yahoo.com/4-billion-bogus-tax-refunds-growing-problem-163413856--finance.html

Lesson: PROTECT YOUR SOCIAL SECURITY NUMBER!

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

NOTE: ANY INDIVIDUAL WHO HAS NOT PLED GUILTY TO A CRIME OR WHO HAS NOT BEEN FOUND GUILTY BY A JUDGE OR JURY IS INNOCENT UNTIL PROVEN GUILTY AS PER THE LAWS OF THE UNITED STATES OF AMERICA.

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Refund Fraud Scheme in the Northern District

Interesting case of tax refund fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2014/FEB2014/feb26Msipa_sent.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

NOTE: ANY INDIVIDUAL WHO HAS NOT PLED GUILTY TO A CRIME OR WHO HAS NOT BEEN FOUND GUILTY BY A JUDGE OR JURY IS INNOCENT UNTIL PROVEN GUILTY AS PER THE LAWS OF THE UNITED STATES OF AMERICA.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Return Fraud in the Southern District

Tax Return Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2014%20January/140121%20-%20Jackson%20et%20al.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Fraud in the Eastern District

Interesting case of tax fraud in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-tax-mukuka-111413.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Identity Theft fraud in the Northern District

Very interesting case involving identity fraud and tax returns in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/OCT2013/oct28Ogiesoba_Osula_trial.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Owner of a tax preparation firm pleads guilty to tax fraud

Odd story from the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20September/130916%20-%20Kitine.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Return Fraud in the Northern District

Tax Return Fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/JUN2013/jun10turner_tommy_tax_fraud_sen.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Fraud in the Northern District

Tax Fraud in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/APR2013/apr30lockett_edgar_tax_evasion_arrest.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax related indictments in the Western District

Tax related indictments in the Western District of Texas

http://www.justice.gov/usao/txw/press_releases/2013/SA%20tax%20indictments.pdf

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Return Fraud in the Southern District

Tax Return Fraud in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2013%20April/130429%20-%20Kitine.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Fraud in the Souhern District

Income Tax fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20March/130325%20-%20Dixon.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax return fraud in the Southern District

Filing a false tax return in the Southern District of Texas -

The owner of a Vietnamese restaurant pleads guilty to tax return fraud.

http://www.justice.gov/usao/txs/1News/Releases/2013%20April/130402%20-%20Nguyen.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

Tax Return Fraud in the Southern District

Tax Return Fraud in the Southern District of Texas


http://www.justice.gov/usao/txs/1News/Releases/2012%20October/121025%20Gore.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

 

 

Tax Fraud Indictment in the Eastern District

Tax Fraud indictment in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2012/edtx-tax-edward-101612.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Tax Fraud in Texas Southern District

Tax Fraud in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20October/121015%20Dixon.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Tax Fraud involving attorney in San Francisco?

The banner has a question mark after it because there is an interesting case developing in San Francisco.  Tax fraud charges were filed against an attorney in San Francisco but the real story seems to be the attorney client privilege.

http://www.law.com/jsp/ca/PubArticleCA.jsp?id=1202571837534

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Tax Evasion in the Southern District

Tax Evasion in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20August/120822%20Gore.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

 

Have a great and fraud-free day.

 

http://www.tauskvega.com

 

----------à>>>>>>>>>>>>>>>gene tausk

Interludes - Attorney Guilty of Failure to File Taxes

Attorney sentenced for failure to file taxes in the Northern District of  Texas

http://www.justice.gov/usao/txn/PressRelease/2012/JUL2012/jul17lesly_john_tax_fraud_fug_sen.html

NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

Have a great and fraud-free day.

http://www.tauskvega.com

----------à>>>>>>>>>>>>>>>gene tausk