Todd Coontz, a North Carolina televangelist was indicted on charges of tax fraud for non-payment of income taxes for a 10 year period as well as filing false returns for 2010 through 2013. The amount of the tax liability owing is more than $326,000. Coontz, who “promised financial miracles for people who sent money to his ministry” with such claims as “You [...]

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Adrian Benitez and Jose Ramirez, co-owners of a Great Neck, NY flower business, pled guilty in U.S. District Court to charges of corruptly endeavoring to obstruct and impede the internal revenue laws. Between 2007 and 2012, the pair diverted more than $1 million in sales to their personal bank accounts instead of their business account.  They directed their customers to pay in [...]

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Krystal Proctor, a former teller at a check-cashing business, was indicted by a grand jury in the District of Maryland with theft of public money and conspiring to defraud the United States. It’s alleged that from 2011 through 2013, Proctor and unnamed co-conspirators filed false tax returns with the IRS using stolen IDs. Refund checks were taken to Proctor, who then entered [...]

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Las Vegas resident Maria Larkin was convicted of tax evasion after a jury found her guilty of refusing to pay employment taxes to the IRS for money she withheld from her employees. Larkin operated the Five Star Home Health Care, Inc. from 1996 until 2009.  From 2004 to 2009, evidence showed that not only did she fail to pay the employment taxes, [...]

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How to Get Your Tax Info Online

Posted on July 13, 2017

The IRS has expanded its on-line account tool. With this tool, taxpayers can obtain up to 18 months of tax payment history, tax balances due, transcripts and other information. www.irs.gov . If you have questions regarding the information contained on the transcripts, please call my office at 1888-382-7880 for a free confidential consultation. Don’t be Scammed IRS WARNS The IRS will never [...]

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Husband and wife attorneys, Edward “Ted” Millstein and Susan Halpern from Rittenhouse, PA, were indicted on charges of willfully attempting to evade taxes. Prosecutors state that Millstein concealed their assets, lied to IRS agents about their income, and put money and property in the names of others to avoid paying taxes. It’s not the first time the couple has been in trouble [...]

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It took a U.S. Senator, Amy Klobuchar from Minnesota to finally reverse the false declaration that Adam Ronning, 33, was deceased after he tried for 29 years. The error started when Ronning was 4 years old, and his mother received a letter stating that she could no longer receive child support because somehow the IRS declared her son was deceased.  The IRS [...]

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