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Tax Evasion Archives

Reality television family accused of tax evasion

People who have television success often experience a larger amount of scrutiny in a variety of different ways. This is especially true if those people are accused or suspected of committing a crime. In fact, many people in Missouri and across the country are likely following the story of Todd and Julie Chrisley after they were accused of tax evasion and other charges.

Defining tax evasion

For many people in Missouri and across the country, filing taxes is a daunting task. Many people worry about the ability to pay or the potential consequences of making a mistake while filing. While making a mistake will likely not result in criminal charges, deliberate tax evasion could have significant legal consequences.

What happens when tax evasion is suspected?

Taxes are an important part of supporting the community and government. They provide for a variety of different things that make the United States a great place in which to live. However, some people in Missouri may not file or pay their taxes for a variety of different reasons, sometimes as a result of oversight. Unfortunately, failure to do so could ultimately result in accusations of tax evasion.

Business owner accused of tax evasion, pleads guilty

Owners of small businesses are often forced to serve a variety of different roles -- many of which they may have little or no experience or training -- to ensure the business's success. Unfortunately, those who are skilled and knowledgeable at providing a certain service, for example, may feel overwhelmed by the financial management aspect of running a business. This can leave some business owners in Missouri and across the county susceptible to allegations regarding criminal activity over mistakes. In fact, a business owner in another state was recently sentenced to prison after he was charged with tax evasion.

Man accused of tax evasion, other tax-related crimes

Most people and businesses in the United States are required to pay taxes. Though there are relatively few people who fully understand federal laws regarding taxes, most in Missouri and across the country are able to successfully file their taxes each year as required. However, when a tax situation becomes complicated -- such as when a person is accused of tax evasion -- it may become necessary to seek guidance from an experienced professional.  

Terrence Howard under investigation for tax evasion

Often those in Missouri and across the country who make a great deal of money have people who help them manage it, including preparing and filing their tax returns for them. Unfortunately, even with oversight, mistakes can be made. In fact, actor Terrence Howard and his ex-wife are now reportedly under investigation for tax evasion, though the details of the suspicions about them are unclear.

Guilty plea in business owner's tax evasion case

People who own their own companies in Missouri and across the country often work hard to ensure their success. However, some people may accidentally make mistakes with the money that their business brings in -- innocuous decisions that may not fully take into consideration the tax implications. Unfortunately, a business owner in another state has recently pleaded guilty to a charge of tax evasion.

Tax preparer charged with tax evasion, fraud

Anyone in Missouri who has ever filed their taxes likely knows that it can be extremely complicated. Even those people who prepare taxes for a living may struggle sometimes with the process. Unfortunately, a man in another state now faces criminal charges, including tax evasion.

Business owner pleads guilty to tax evasion charges

Running a business is often complicated. For a small family run business in Missouri and other areas of the country, a great deal of the responsibility can fall on a single person. As such, it may be understandable that a person may think nothing of depositing a check, even if the payment has not been properly documented. Unfortunately, federal law enforcement officials may interpret such an act as deliberate tax evasion rather than a time-saving measure.

Pharmacist pleads guilty following tax evasion allegations

Many people are very good at the jobs they do. However, being good at their chosen occupation does not always equate to knowing a great deal about how to run a business. For example, some people in Missouri who own a business may not be fully aware of the ramifications of cashing a check without properly recording it as income, for example. In fact, a pharmacist in another state has recently pleaded guilty after he and his business partners were accused of tax evasion.

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