Alice Felder-Lucas was sentenced to more than three years in prison for filing a false tax return and theft of government funds. Felder-Lucas filed a tax return using false 1099 forms that claimed millions of dollars in income. She also listed millions of dollars in expenses. Although her return was flagged for potential fraud by […]
Do you owe back taxes and can’t afford to make any payments? Then it may be time for a special tax status known as currently not collectible. This means that your debt is still considered valid even though there’s no chance at recovery right now. When you’re approved for currently not collectible status, the IRS […]
Don’t let tax fraud ruin your life like it did for Illinois businessman Michael Mendoza. Avoid steep fines and potential prison time by filing accurate tax returns and avoiding illegal activities. The IRS takes tax fraud seriously and will investigate and prosecute offenders. Learn more about the consequences of tax fraud and protect yourself. McCauley […]
Wayne Triche was sentenced to 41 months in prison for tax fraud and wire fraud for embezzling $937,658.77 from the New Orleans Firefighters Pension and Relief Fund. In 2003, Triche and his business partner were given five million dollars from the Fund to manage and invest in life insurance policies. Triche’s partner died in 2007 […]
William Britt, a former Georgia city councilman, was sentenced to 33 months in prison for failing to report income from several bars he co-owned near university campuses. As part of the scheme, each bar was nominally owned by an individual, but in reality, all the bars were owned by a group of partners who skimmed […]
The owners of the Yoga to the People chain were stealing tax money from We the People, and were arressted for failing to file tax returns from 2013-2020. Gregory Gumucio, Michael Anderson, and Haven Soliman started the donation based yoga studio in Manhattan in 2006, and ultimately had 20 locations around the country. Court records […]
Former stockbroker Robert Cirillo was sentenced to 78 months in prison for filing false tax returns and running a securities fraud scheme. Cirillo targeted low-income Hispanic victims via false promises of high returns from construction loans. Cirillo never invested any of the money, and instead used it for personal credit card expenses, trips, a Jeep, […]
ER Physician Dr. Kevin Crandell was earning between $30,000 and $40,000 a month when he decided he no longer wanted to pay taxes and stopped filing returns in 2007. Crandell began filing taxes again in 2013, after he was contacted by the IRS, but spent years fighting the agency over the six years when he […]
Accountant Michael Goldner sentenced to 40 months in prison for tax fraud in Pennsylvania. From 2013 to 2017, Goldner underreported over $4 million in income and failed to pay over $1.8 million in taxes, paying only $100,000. To evade taxes owed, Goldner cashed paychecks and used employer’s bank accounts to pay for personal expenses such […]
Donna Laansma obtained a corporate credit card as a controller for Astea in 2014 that she kept hidden from management and used until 2020. She paid down the credit card with company funds and hid the payments by allocating them to legitimate business expenses in company books. Laansma was sentenced to three years in prison for […]
In 2015 and 2016 Jason Cory was the manager of an information-based company in New York. From 2017 to 2019 he was the CEO of another company in Florida. While working at each of these companies, Cory submitted invoices for consulting services that were never performed, from a company named Gambit Matrix, that he controlled. […]
In an effort to bring in more tax revenue and pull itself out of a deep recession, Romania added a new profession to the country’s labor code in 2011, so it would be subject to taxation. The profession? Witchcraft.
At #McCauleyLaw we strive to lift the weight of the financial and emotional stress from your shoulders when dealing with the IRS. This review perfectly signifies our goals for all of our clients. We are so happy we could help Bruce out of his #TaxJam with the #IRS www.MLOTax.com
The IRS has the authority to seize assets in order to satisfy a taxpayer’s outstanding tax debt. This can include their purview to auction off of a taxpayer’s house. If the IRS decides to seize and auction a taxpayer’s house, it will first issue a Notice of Intent to Levy and Notice of Your Right to […]
If you find yourself in a #TaxJam #McCauleyLaw is here for you. We deal with the #IRS so you don't have to! Contact us for a FREE consultation, and sleep well tonight knowing we are on the case.
Owners of 3 New York area Dippin Donuts stores John and Helen Zourdos and their son Dimitrios were convicted of tax evasion and filing false tax returns. From 2012 to 2017 the family hid more than 4.5 million dollars in cash sales from the IRS by depositing the money into personal bank accounts, making most […]
Stars of the popular reality TV show Chrisley Knows Best, Todd and Julie Chrisley were found guilty of financial fraud and tax evasion, with each facing up to 30 years in prison. Chrisley Knows Best is USA Network’s most watched current original series and depicts a family with traditional values who happen to be enormously […]
Visit our website for the full rundown on this case! Contact #McCauleyLawOffices about your #TaxJam and get the #IRS off your back today! #TaxJams #TaxesUnjammed #GetTheIRSOffYourBack
Do you owe the IRS for several years? We recently settled a $56,129 tax debt for a client who owed the IRS for 13 separate year periods – 2007 through 2019. Our firm negotiated a full settlement on the $56k tax debt for just $500. That’s right, this client settled their tax debts for less than 1% […]
Devon Buck, the owner of DCL Landscaping in Pennsylvania, has been charged with attempting to evade income taxes. From 2015 to 2019 Buck tried to evade $203,324 in federal income taxes by requesting that many of his clients make checks payable to him personally as opposed to the company. Buck went as far as printing […]
