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Posts tagged "Tax Evasion"

Renowned veterinarian accused of tax evasion

Most people in Missouri and across the country who do not work as an accountant or a similar field for a living would likely agree that taxes are complicated. Often, it is easy for people who have the best intentions to innocently make a mistake. Unfortunately, federal investigators may assume that a discrepancy is deliberate rather than a consequence of a complicated system. In fact, a man in another state is now accused of tax evasion.

Man pleads guilty to tax evasion

When a person is accused of a crime, he or she likely has several questions that must be answered before proceeding. In many cases, people in Missouri with little experience with the criminal justice system may not fully understand the charges against them. In some cases, a defendant may feel that he or she has no other option than to plead guilty. In fact, one man in another state has recently pleaded guilty to a charge of tax evasion.

Art dealer pleads guilty in tax evasion case

When a person in Missouri completes his or her taxes -- either personal or for business -- he or she may not fully understand the implications of the information that he or she must provide. A simple mistake or accidental oversight may be easy to make. Unfortunately, despite the possibility of a mistake like this occurring with no bad intentions, federal officials may view it as deliberate tax evasion.

Alleged tax evasion case results in criminal charges

When a person in Missouri and in other areas of the country experience professional success in their personal business, they likely feel a great deal of pride and fulfillment. However, during periods of success a business owner can also experience an extra workload in addition to additional cash flow. Unfortunately, this could potentially lead to oversights. While often unintentional, oversights on tax returns could ultimately result in accusations of tax evasion, among others.

Family avoids prison following federal tax evasion case

When people in Missouri are accused of crimes, they must make several decisions that will impact the rest of their lives. Upon examination of the evidence against them, defendants must choose whether to fight the charges against them or plead guilty. In some cases, people who are not guilty of the crimes of which they have been accused will take the latter action simply because they may accept that there may be sufficient evidence to convict them. In fact, a family in another state has recently opted to plead guilty to tax evasion allegations.

Business owner admits to tax evasion

Life for many families can be complicated. With all the responsibilities that fall on the shoulders of people in Missouri and across the country in their dual role of parents and business owners, the fact that something might fall through the cracks is not far-fetched. Unfortunately, if a person were to fail to submit an income tax filing, it is possible that federal prosecutors will view this oversight as deliberate tax evasion rather than a simple oversight regardless of the circumstances.

Man faces 45 years in prison over tax evasion allegations

There are some large companies in Missouri that employ an entire team of financial workers to help ensure that payments are properly documented, wages paid and earnings reported. However, there are other, smaller businesses that do not have the means to hire such financial professionals, leaving many of the financial decisions to rest on the shoulders of owners. Though it may be easy to make a mistake or miscalculations, federal officials may view an innocent oversight as deliberate tax evasion.

Man pleads guilty to federal tax evasion accusations

Many business owners in Missouri and across the country are dedicated to paying their fair share of taxes. Despite this dedication, there may be oversights that may seem minor but could be perceived as an attempt of tax evasion. For example, a business owner may opt to deposit a check written out to him or her into a personal bank account rather than that of the business, with no thought that doing so could be perceived as suspicious to the IRS.

Couple indicted for federal tax evasion

Couples in Missouri manage their money in different ways. While some may combine all their assets, with both spouses having access to all accounts, others keep their finances separate. It is unclear how the finances of a couple in another state who were recently indicted on tax evasion charges had their assets divided.

Responding to tax evasion allegations in Missouri

April 15 is often a dreaded date for many individuals and businesses in Missouri and across the country as that is the day that taxes typically must be filed. Though most people enjoy the things that taxes fund -- such as public libraries and well-maintained roadways -- few people enjoy parting with their hard-earned money. Despite this, most people do not attempt tax evasion.

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