by TaxResolution360 | Jun 26, 2024 | Consequences
The general manager of an RV Resort near Myrtle Beach, pleaded guilty to wire fraud and filing a false tax return. From November 2020 to December 2021, this general manager issued $828,516 in refunds through the company’s credit card reservation system that were...
by TaxResolution360 | Jun 26, 2024 | Consequences
A dentist in private practice in Connecticut, was sentenced to 10 months in prison for tax evasion. The dentist’s troubles with the IRS go way back. For tax years 2010 through 2012, he filed his returns jointly with his wife, but failed to pay the money owed....