Bail bondsmen sentenced for Tax Fraud

February 11, 2013

Milton Tillman Jr. given 51-month prison sentence son sentenced to a year as a part of plea agreement Milton Tillman Jr. and his namesake son, the men behind Four Aces Bail Bonds in Baltimore, were sentenced Friday on federal charges that they defrauded the government of hundreds of thousands of dollars in unpaid taxes. The […]

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Pay Up or Lock Up !

February 11, 2013

If You don’t pay your taxes, you might go to lock up! Pay Up or Lock Up ! We’ve learned just how good the government’s computers are at keeping track of transactions between and amongst taxpayers. Sometimes people you do business with will file the tax required paperwork that they should, and you should get […]

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Do you sign Checks or Tax Returns?

February 11, 2013

An Oregon business man was sentenced to Federal Prison in tax evasion case Do you sign Checks or Tax Returns? – YOu can be held liable! On January 29th, 2013, a 66-year old businessman living in Cottage Grove, OR received a one year and one day federal prison sentence after being convicted of filing more […]

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Cash Businesses Audited More Often

February 11, 2013

Why are Cash Businesses Audited More Often? It should be obvious, really, that’s where it is easier to pocket cash while purposefully or —even accidently— overlook reporting all the cash transactions to the state and Federal government. If you are the owner of a “significantly cash” business, or work in one, you are more likely […]

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Paying Employees Under the Table

February 11, 2013

Are You Paying Employees in Cash? – It just cannot end well! Textile business owners plead guilty to tax evasion A couple from Whitehall Township, PA, Michel Kastoun, 44, and his wife, Maha, 47, pleaded guilty to paying their employees in cash, thus allowing the textile company owners to evade payroll taxes of at least […]

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