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Dimas Chavez-Pina, 29, of Milwaukee, plead guilty to theft of government money, aggravated ID theft, and being an illegal immigrant in connection with tax return fraud. According to the plea agreement, Chavez-Pina fraudulently obtained ITINs using the personal ID documents…
March 09, 2022
So we hear of people who don’t pay the IRS that go to jail, companies that don’t pay the IRS get shut down; well now, how about tax preparer’s that file fraudulent returns that go to jail? In California a…
March 07, 2022
Well, now DMX (aka rapper Earl Simmons) is yet another High Profile Hollywood that is in the hot-seat from the IRS for tax fraud. He is in the ranks of many other high profile cases that either went to jail…
March 05, 2022
A business man in Getzville, NY was sentenced to probation and fined for filing false tax returns. He ran a medical transportation company and a taxi service for several years. From 2007 through 2010 he did not deposit his cash…
March 03, 2022
It is no wonder so many Americans dread the April 15 tax filing deadline. The U.S. tax code already contains more words than the Bible, and hundreds of pages of new rules and regulations are often added. With so much…
February 18, 2022
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