Tax fraud

Falsely Told Customers He Could Provide a Defense to Criminal Tax Charges

WASHINGTON, FRIDAY, MARCH 28, 2008 – A California-based tax scam promoter, Steven Hempfling, has been permanently barred by a federal court in Fresno, Calif., from selling a tax fraud scheme that falsely claims to give customers a legal defense against criminal prosecutions for income tax evasion, the Justice Department announced today.

In selling the scheme, Hempfling falsely advised customers that the federal income tax is invalid because the 16th Amendment to the Constitution was never ratified. For many years, federal courts have repeatedly held that such claims are legally frivolous and imposed fines and other sanctions against those who continue to assert them.    » read more »

Tax Preparer Allegedly Fabricated Education Credits & Various Deductions to Secure Fraudulent Refunds for Customers

WASHINGTON, FRIDAY, MARCH 28, 2008 – Lilia A. Gomez of Hialeah, Fla., was barred by a federal court today from preparing federal income tax returns for others. Gomez operated tax return preparation businesses under the names Tax Prep Inc., 1 Tax Prep Inc. and TFD Services Inc. Judge Patricia Seitz of the United States District Court for the Southern District of Florida issued the permanent injunction order against Gomez and her businesses. Gomez consented to the court order.    » read more »

March 5, 2008 -- “Yesterday, the 27 Finance Ministers of the European Union (EU) displayed renewed determination to crack down on tax havens that trade in secrecy and facilitate tax dodging at the expense of honest taxpayers around the world. The Ministers discussed measures to strengthen information exchange, limit secrecy, and increase pressure on countries like Liechtenstein, Switzerland, and Singapore that too often help tax dodgers avoid paying their fair share.    » read more »

THURSDAY, FEBRUARY 21, 2008, WASHINGTON – The United States has sued two attorneys, Allen R. Davison of Overland Park, Kan., and A. Blair Stover Jr. of Platte City, Mo., and Beverly Hills, Calif., to block the men from promoting alleged tax fraud schemes, the Justice Department announced today. The government complaints, filed in U.S. District Court in Kansas City, Mo., allege that the two have helped wealthy customers evade income taxes by devising elaborate tax fraud schemes that use sham corporations.    » read more »

Prepared Federal Income Tax Returns Falsely Showing No Income

WEDNESDAY, FEBRUARY 13, 2008, WASHINGTON – A federal court in Dallas has permanently barred Arlington, Texas, businessman Phillip M. Ballard from preparing federal income tax returns for anyone other than himself, the Justice Department announced today. U.S. District Court Judge Jorge A. Solis issued the civil injunction order, which also bars Ballard from representing customers before the Internal Revenue Service (IRS).    » read more »

WEDNESDAY, FEBRUARY 13, 2008, SALT LAKE CITY – Attorney Dennis B. Evanson of Sandy, Utah, was convicted on tax and fraud charges after a two week jury trial, the Justice Department and Internal Revenue Service (IRS) announced today. Investment broker Wayne F. DeMeester of Sammamish, Washington was acquitted of all counts.

Evanson, along with his co-conspirators, were indicted in November 2005 for conspiring to defraud the United States and to commit mail fraud and wire fraud. Evanson was also charged with tax evasion and assisting in the filing of false tax returns.    » read more »

10/23/2007 -- WASHINGTON – In response to reports that Blackwater USA – the embattled private security firm providing protection for State Department officials in Iraq and Afghanistan – may have relied on information from the Bush Administration to evade payroll taxes, Senator John Kerry (D-Mass.) called on the Small Business Administration (SBA) to explain its potential involvement.    » read more »