Recent Posts Tagged With 'irs agents'

• Four in Trouble with IRS

  Posted on Tuesday November 24th, 2009 at 08:15 in debt consolidation, first time home buyers, new home buyer, bank fraud, jaramillo, fraudulent applications, irs problems, complicity, opportunists, social security numbers, tax refunds, federal agents

  There will always be opportunists, even in programs with the noblest of intentions. Here's a story of four persons who took advantage of the government's tax program to reward first time home owners with a tax break. These four individuals...

• Former Baseball All-star sent to Prison

  Posted on Saturday November 14th, 2009 at 00:15 in blemish, tax evasion, major league baseball, lefty, autographs, imprisonment, district of columbia, tax debt, irs problems, baseball team, federal employees, personal appearance

  Jerry Koosman, an all-star pitcher and a key member of the legendary Mets baseball team that won the World Series beating the highly-favored Orioles against all odds in 1969 was sent to jail for 6 months for failing to pay his taxes from 2002 to 2004...

• Guess Where Uncle Sam Is

  Posted on Wednesday November 11th, 2009 at 23:15 in google, myspace, search engines, deejay, real estate broker, taxman, local marketing, rigger, irs problems, tax officials, tax evaders, riggers

  These days, you will find the IRS at the most unlikely places. Think social media, think Facebook, MySpace and a myriad other such sites. IRS agents have been scouring these social media sites to locate errant taxpayers who owe Uncle Sam some money...

• Spin offs to the IRS UBS Tussle

  Posted on Sunday October 4th, 2009 at 00:15 in obama, launch, lawmakers, ubs, justice department, amnesty program, criminal charges, doing business, tussle, irs problems, guilty plea, tax information

  The dispute between the IRS and UBS over about 52,000 wealthy American account holders of the bank may be over but there have been issues that arose since then. Firstly, the IRS has launched a six month Voluntary Disclosure program aimed at flushin...

• Fancy That!

  Posted on Friday September 25th, 2009 at 17:15 in black hair, crooks, pretext, chainsaw, tax attorney, imposters, tom anderson, weed trimmer, irs problems, tax money, chief tom, takings

  Two men who pretended to be IRS agents gained entry into an unoccupied house, took some of its contents and told neighbors to help themselves to whatever they wanted inside the house. Giving the impression that the house owner, Gene Medlin owed tax ...

• Trust Fund Recovery Penalty - an impersonal experience?

  Posted on Thursday February 26th, 2009 at 08:58 in human contact, loyal reader, irs problems, personal guarantee, correct person, irs agents, cohesive view

  Here is another story sent in by a loyal reader: I ran a company for two years back about half a decade ago.  As a part of getting the business established I signed a personal guarantee for our tax liability.  Unbeknownst to me at the time, our boo...