Levins Tax Law
Schedule your initial consultation:
866-485-7019

Tax Crimes Archives

Legislator facing federal prison after tax fraud guilty plea

A New England legislator convicted recently of tax crimes says that he is remorseful of his actions -- but he and his business partner could still receive up to eight years each in federal prison for their actions when they are sentenced later this year. The legislator pleaded guilty to tax fraud and conspiracy in federal court late last month.

Worcester trial: 3 guilty of tax crimes

A Worcester, Massachusetts, jury found two men and a woman guilty of multiple tax crimes. The Internal Revenue Service and Justice Department worked together to convict the trio of multiple tax crimes based on fraud. The charge stemmed from a payroll scheme in which the three paid employees with cash. The people also worked together to hide certain income and assets of employees as part of a so-called warehouse banking scheme. The three were also convicted because of taxes filed incorrectly in regard to their own income tax returns. One of the defendants received an additional conviction for tax evasion.

Business owner faces 113 years for tax crimes

State and federal revenue criminal departments have different sets of criminal codes that are completely separate from one another: separate criminal charges, separate courts and separate punishments for breaking Massachusetts versus federal criminal statutes.

Human error blamed for approval of $2.1 million tax return

A 25-year-old woman has been charged with aggravated theft and computer crimes after swindling more than $2 million from the Internal Revenue Service. She incorrectly filed a false personal income of $3 million in 2011 using the TurboTax refund calculator. Her $2.1 million refund was issued on a Visa card with the full refund amount after revenue officials approved her claim.

Lauryn Hill: latest celeb to get charged by IRS

For those Bostonians who need to file extensions, schedule payments, pay off liens or appeal a tax decision, take heart. You are not alone. It seems every week there is a new celebrity charged with tax evasion, the failure to file tax returns and/or face multiple audits.

Filmmaker pleads guilty to tax-credit fraud in Superior Court

A Cape Cod film director was convicted of tax fraud in Massachusetts Superior Court last week. The man illegally obtained $4.7 million in tax credits from the state Department of Revenue for filming two motion pictures set on Cape Cod. He was sentenced to two to three years in state prison and ordered to pay $4.4 million in restitution. He also faces 10 years of probation after his release.

Worcester federal jury convicts three for IRS fraud, conspiracy

Three people, including a Norwood man, were sentenced in Worcester federal district court for conspiracies to defraud the U.S. using several tax fraud schemes. Released wearing electronic monitoring devices, they are awaiting sentencing in June. All three were found guilty of participating in an "under the table" payroll scam and the use of "underground warehouse banking." Both charges are defined by conspiracy and fraud and were used to hide income and assets from the Internal Revenue Service. The Norwood man was also convicted of tax evasion.

Woburn man charged with fraud and conspiracy by IRS

A Woburn man and his female co-conspirator were indicted in Boston's federal court Wednesday with fraud and conspiracy charges. The allegations were presented after the two were investigated by the Internal Revenue Service's Criminal Investigation Unit and the U.S. Attorney's Economic Crimes Unit. The IRS has infinite authority to investigate financial records and recommend cases for federal criminal prosecution based on their alleged tax crimes conclusions.

Email Us For a Response

Resolve Your Tax Problems

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Framingham Office
1671 Worcester Road
Suite 304
Framingham, MA 01701

Framingham Tax Law Office

Boston Office
38 Newbury Street
6th Floor
Boston, MA 02116

Boston Tax Law Office

By Appointment Only