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Florida Man IRS - An 83-year-old man from Delray Beach, Fla. has pleaded guilty on Tuesday, to concealing $1.1 million from the IRS in secret Israel and Switzerland bank accounts for more than 25 years. Bernard Kramer, the person involved in the case ...
Travelers Today · 8/20/2014
MIAMI (AP) — A South Florida man who told the FBI his name is “Squirrel” is charged with threatening to blow up the Internal Revenue Service building in Miami. Prosecutors say 53-year-old Morris Whitehead faces up to 10 years in prison if convicted.
CBS Miami · 4/26/2015
An 83-year-old Florida man admitted Tuesday that he hid more than $1 million from the IRS and filed false tax returns for a quarter century, using private bank accounts in Switzerland and Israel to cloak his funds. In entering a guilty plea, Bernard Kramer ...
News Max · 8/20/2014
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The scheme involved Zephirin and several associates, some living in Florida ... log in or register A Wyandanch man pleaded guilty Wednesday to helping run a tax-fraud scheme that cheated the Internal Revenue Service …
Newsday · ByRobert E. Kessler · 1 day ago
tax fraud scheme
May 29 (Bloomberg) -- A federal jury found an 87-year-old Florida man owes the U.S. government civil penalties amounting to 150 percent of the value of his Swiss bank account, the biggest such penalty by percentage on record, his lawyers said. Carl …
Bloomberg · BySusannah Nesmith andDavid Voreacos · 5/29/2014
A Miami resident has been charged with threatening to destroy the Internal Revenue Service building with either fire or a bomb. Get access to this article and thousands more... All Accounting Today articles are archived after 7 days. REGISTER NOW for ...
Accounting Today · 4/27/2015
Florida ... the tax fraud perpetrators, according to Jim Buttonow, a Certified Public Accountant who worked for the IRS for 19 years as a large case team audit coordinator. "Florida residents make perfect targets for the EITC (Earned Income Tax Credit ...
CPA Practice Advisor · 2/26/2013
A South Florida 20-year-old who isn’t expected to live much longer ... Toranzo will spend his 21st birthday at the Statue of Liberty with his mom Ileana by his side. InvestigativeHow IRS Imposters Get People to Pay Money They Don’t Owe Doctors say ...
NBC Universal Media · 5/8/2015
Mr. Zwerner fought the penalty in court, but a jury has upheld the IRS. The jury found Mr. Zwerner willful for 2004, 2005 and 2006, but not for 2007. See Florida Man Penalized Record 150% for Swiss Account. That meant FBAR penalties of $2,241,809 for an ...
Forbes · ByRobert W. Wood · 5/29/2014
See also: Florida Man Named Cocaine Has Drug Charges Dropped The man ... Denesevich's then used to electronically file false tax returns to get refunds from the IRS. Denesevich would bay Kyles' cash for the information she'd provide.
New Times Broward Palm Beach · ByChris Joseph · 7/10/2014
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