Posts from December, 2020

  • Former N.Y. Elected Official Sentenced to Six Months The court also ordered the New Yorker to pay $254,628 in restitution to the IRS. A former Town of Hempstead, New York, councilman was sentenced to six months in prison for tax evasion. Edward Ambrosino was a lawyer specializing in economic and industrial development and ... Continue Reading
  • Las Vegas Man Indicted for Tax Conspiracy A Las Vegas man was indicted for conspiracy to defraud the IRS. According to court records, Lance K. Bradford conspired with others to prepare tax returns on behalf of several automotive collision centers falsely claiming that the centers and their owners incurred millions ... Continue Reading
  • Montana Businessman Guilty in Employment Tax Case A Montana businessman pleaded guilty to employment tax fraud. Trennis Baer owned and operated Baer Construction in Great Falls, Montana. Beginning in 2010 and continuing through 2018, Baer did not file quarterly employment tax returns and did not pay employment taxes ... Continue Reading
  • Owner of Waterslide Guilty in Tax Case The waterslide owner provided his real financial information to an undercover federal agent. The owner of a Missouri waterslide attraction pleaded guilty to making a false tax return. Jerry Don Beebe, 67, owned and operated Beebe’s Roaring River Waterslide in Cassville, ... Continue Reading
  • Souvenir Shop Owner Charged He allegedly did not report more than $1 million. The owner of souvenir and T-shirt stores in Minnesota was charged with tax evasion, failure to file a tax return, and failure to account for and pay employment tax. According to court records, Shimon Shaked, 56, did not ... Continue Reading