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If you are running a small business, you have one unwanted partner that will dig into your pocket every year, it’s the IRS. The IRS wants to know what you are doing, how much you are earning and most importantly…
February 17, 2022
Mark Carlson pleaded guilty to filing a false tax return and failing to pay over payroll taxes, including Medicare and social security taxes, that were withheld from employee paychecks. Carlson managed the finances for the Leo Byrnes Trust and was…
February 16, 2022
Fessum Ogbazion was found guilty of fraud and tax crimes in connection with a national tax return preparation company he owned and managed. Ogbazion founded Instant Tax Service, and was so successful he franchised the companies through ITS Financial LLC….
February 15, 2022
George Martinez, a Bureau Chief of the Questionable Refund Unit at the New Mexico Taxation and Revenue Department, pleaded guilty to wire fraud, aggravated identity theft and money laundering. Martinez copied tax returns that had already been processed and altered…
February 14, 2022
A former California police officer and his wife have been convicted of tax and insurance fraud, exploiting workers, and money laundering to the tune of 18 million dollars in connection with a private security company they owned. Robert Foster and…
February 13, 2022
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