Tax Fraud Blotter: Guaranteed time
Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.
Source: accountingtoday.com
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Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.
Thomas Bertoli of Matawan faces a possible 18 months in prison and $1.17 million in restitution to the IRS.
A Matawan man could spend as much as three years in prison and have to pay a steep fine after illegally fast-tracking real estate and construction paperwork, not reporting his company or income to the IRS, and not paying his taxes for a seven year period.