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Tax Crimes Archives

Nearly $8.8 Million IRS Phone Scam Leads to 8 Arrests

On April 25, 2017, eight suspects were arrested in Miami, Florida, by agents of the Treasury Inspector General for Tax Administration (TIGTA) and the Social Security Administration Office of the Inspector General (SSAOIG) for conspiracy to commit wire fraud. The indictments against these individuals include charges for involvement in schemes to impersonate IRS agents in order to obtain money from victims by falsely representing that the victims owed back taxes or other fees. The suspects allegedly defrauded over 7,000 victims out of almost $8.8 million.

IRS Recommended to Get Busy with Employment Tax Crimes

The Treasury Inspector General for Tax Administration (TIGTA) is recommending that the IRS expand the criteria used to refer potential criminal cases for investigation for certain employers that fail to remit payroll taxes to the IRS. TIGTA found that tax noncompliance in employment tax matters is growing, and as of December 2015 the IRS is owed nearly $46 billion in unpaid employment taxes, interest, and penalties.

Major Advance to End IRS Tax Scams - 61 Indicted on $50 Million Conspiracy

The Department of Justice unsealed an indictment today charging 61 individuals and entities for their alleged involvement in a call center scam that has victimized tens of thousands of U.S. citizens and resulted in losses totaling in the hundreds of millions of dollars. Twenty individuals were arrested in the U.S. and other individuals and entities in India were charged with conspiracy to commit identity theft, false personation of an officer of the United States, wire fraud, and money laundering.

Santa Barbara DUI Attorney Pleads Guilty to Willfully Failing to File Tax Returns

Darryl Genis, a 60-year-old DUI attorney practicing in Santa Barbara County, California, pled guilty recently to three counts of willfully failing to file tax returns between 2009 and 2011, and admitted to willfully failing to pay taxes for the same years, totaling nearly $680,000. He also admitted to underpaying taxes for the years 2005 through 2012. Genis agreed to pay civil penalties for all years at issue, and he faces up to three years of imprisonment.

Tax Court Finds that California Chiropractor Fraudulently Failed to File Tax Returns

A self-employed chiropractor based in Hayward, California, was found liable for penalties for failure to file tax returns for eight years with the intent to conceal, mislead, or otherwise prevent the collection of tax. The original IRS investigation of Dr. Ramon Reynoso began in 2003. In April 2008, he pleaded guilty to criminal income tax evasion for only one tax year. Subsequently, the Commissioner issued notices of deficiency for tax years 1997 through 2004. Dr. Reynoso filed a Tax Court petition to dispute the penalties assessed for fraudulent failure to file, failure to timely pay, and failure to pay estimated taxes.

Germany's "James Bond" on Trial for Tax Evasion

Former intelligence agent Werner Mauss is the latest celebrity under scrutiny for allegedly evading taxes from profits on offshore accounts. Mr. Mauss says the accounts were opened by intelligence agencies to fund covert operations worldwide, including averting a mafia poisoning attempt against a Pope, and operations involving hostage releases. Mr. Mauss is a mystery. He has several aliases and is a self-proclaimed master spy. He is believed to have worked extensively under cover for Germany's BND intelligence service as well as for other governments. Mr. Mauss' lawyers identify the client confidences Mr. Mauss must maintain and other problems with standard litigation given the secret nature of Mr. Mauss' work and identity. For more information, click here.

Chief of Staff May Serve Prison Time for Failure to Pay Income Taxes

What happens when the chief of staff to a Congressman (and former Democratic staff director for the Homeland Security Committee) fails to file or pay income tax for six or more years in a row? It appears, not much.

What Should I Do If My Tax Preparer is Arrested?

Filing tax returns can be stressful, which is one reason many taxpayers hire a trusted professional to handle their returns for them. But what happens if your tax preparer turns out to be less trustworthy than you thought?

Complete IRS "Dirty Dozen" List of Tax Scams for 2016

Tax season is here, and so are criminals ready to scam you out of your money or refunds. The IRS says, "Remember - if it sounds too good to be true, it probably is."

IRS Issues Warning of Major Upswing in E-mail Tax Scams

After seeing phishing and malware incidents quadruple this tax season, the IRS issued a renewed warning to consumers to be wary of suspicious e-mails. They are designed to look like official e-mails from tax agencies, tax preparers, or tax preparation software companies and may ask for personal information related to refunds, filing status, transcripts, and personal identification numbers. Scammers then use the information to file false claims or steal the taxpayer's identity. These scams are also being sent via text messages.

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