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Tax Attorneys and Insurance Agent Convicted in Tax Shelter Scheme

Three individuals, Michael Elliott Kohn, Catherine Elizabeth Chollet, and David Shane Simmons, have been convicted of conspiring to defraud the United States in a tax shelter scheme. The scheme involved the promotion and operation of a fraudulent tax shelter known as the Gain Elimination Plan.According to court documents and evidence presented at trial, the defendants designed the plan to hide clients' income from the IRS by inflating business expenses through fictitious royalties and management fees. These fees were paid to a limited partnership owned by a charity, but...

United-states , North-carolina , Michael-elliott-kohn , Denaj-king , Caryn-finley , Todd-ellinwood , Stuartm-goldberg , Kevin-schneider , Catherine-elizabeth-chollet , David-shane-simmons , Tax-division , Gain-elimination

Maryland Payroll Company Owner Pleads Guilty to Tax Crimes and Embezzlement

Maryland Payroll Company Owner Pleads Guilty to Tax Crimes and EmbezzlementA Maryland woman, Michelle Leach-Bard, pleaded guilty to failing to pay employment taxes to the IRS and embezzling from an employee benefit plan. Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., was responsible for withholding taxes from employees' wages but failed to pay them to the IRS as required. This resulted in a tax loss of $2,663,264.12.Additionally, Leach-Bard did not pay approximately $207,180.41 in wages withheld from employees' paychecks to the 401(k) Plan,...

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DC judge points out pervasive hypocrisy hell that's permeating every corner of the federal government

Peter Navarro, a former Trump trade adviser, is sitting in jail for defying a subpoena from Nancy Pelosi’s star chamber, the January 6 Committee.

China , United-states , California , Delaware , Washington , Ukraine , American , Ukrainian , Chinese , Gary-shapley , Hunter-biden , Daniel-werfel

DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes And Urging Lawmakers To Enact New Legislation - Healthcare

DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes And Urging Lawmakers To Enact New Legislation - Healthcare
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Justice campaign draws FEC scrutiny for reporting on lien-addled Greenbrier Hotel Corp.

CHARLESTON — Federal election regulators have asked West Virginia Gov. Jim Justice’s U.S. Senate campaign what became of debt it reported it owed to one of his companies facing millions

West-virginia , United-states , Washington , Brett-kappel , James-miller , Roman-stauffer , Greenbrier-hotel-corp , Election-commission , Tax-department , Us-senate , Carter-bank , Jim-justice-us-senate

FEC eyes Justice Senate campaign debt to lien-addled company | Politics

The Federal Election Commission has asked Gov. Jim Justice's United States Senate campaign to clarify what became of debt it reported it owed to one of Justice's companies facing millions in tax liens. The campaign says the debt will be paid in full by the end of the primary election.

Washington , United-states , West-virginia , Brett-kappel , James-miller , Roman-stauffer , Election-commission , Carter-bank , Jim-justice-us-senate , Tax-division , Greenbrier-hotel-corp , Us-senate

Chicago-Area Tax Preparer Sentenced for False Return Scheme

An Illinois woman, Vervia Watts, has been sentenced to one year and one day in prison for her involvement in preparing and filing false income tax returns for clients. Watts, operating a tax preparation business, filed over 900 fraudulent income tax returns for clients between January 2017 and June 2023. These returns included false education expenses and business income to inflate IRS refunds, totaling approximately $1.3 million.In addition to the prison sentence, U.S. District Judge Lindsay C. Jenkins for the Northern District of Illinois has ordered Watts to serve one...

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COVID-19 Fraud Enforcement Success and Legislation

COVID-19 Fraud Enforcement Success and Legislation
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NHIF CEO sued for contempt over failure to obey High Court order

The court papers reveal that NHIF has only complied with one order.

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Pennsylvania Insurance Business Owner Found Guilty of Tax Evasion

Pennsylvania insurance business owner convicted of evading over $100K in taxes highlights the resoluteness of the IRS in catching offenders.

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