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Tax Withholdings Withheld Illegally from IRS

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

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Crooked Tax Preparer Goes Nationwide To Defraud Thousands of Customers

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

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Taxation Chief Does a Questionable Job Upholding the Law

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

ex-police-officer-finds-himself-on-the-dark-side-of-the-law

Ex Police Officer Finds Himself on the Dark Side of the Law

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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Manager Shows Herself Compassion; Funnels Company’s Money to Her Accounts

The business manager for Compassion at Home, Alicia Raynor, was sentenced to 18 months in prison, and was ordered to pay $799,625.27 in restitution for wire fraud and filing a false tax return. Raynor funneled payments from the company into…

February 11, 2022

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