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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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Little is His Name, Big Tax Cheat is His Game, Long Time He’ll Be in Prison!

Third time’s the charm for Michael Dexter Little, who was convicted of tax fraud in 1999, 2003 and again in 2022. This time, Little also added conspiracy to commit wire fraud, money laundering and identity theft to his already extensive…

February 10, 2022

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If You Sue the Government, You Gotta Play by the Rules or You Will Lose

In the old days, when we were ruled by Kings, you could not sue the King because “The King could do no wrong.”  This principle was codified in the Doctrine of Sovereign Immunity. When our country was founded over 200…

January 28, 2022

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Beware of Ghost Tax Return Preparers

Ghost tax return preparers are people that will prepare your tax return without signing it as the preparer and often promises big refunds.  If someone promises you a big refund without even looking at your income or your expenses, that…

January 26, 2022

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Millionaire Tax-Evader and Medicaid Thief Goes to Jail!

  Jeffrey Scott Allen, a Missouri businessman, pleaded guilty to tax evasion for underreporting his income from 2012 to 2017. Allen’s business provides installation services for satellite based Internet and television, and he contracts labor with five different contractors. He…

January 24, 2022

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