Sharon Company Manager Handed Probation Sentence for Tax Evasion

Proving yet again that you cannot run for long from the tax man who has never been this greedy and who works for an employer that is over $19 trillion in debt and growing, a manager of two subsidiary companies in Sharon has been slapped with a 3 year probation period for trying, as reported by sharonherald.com.

The man that thought himself to be above the tax regulations has been identified as 41 year old Tareq Alasadi from Youngstown. He was charged with one count each of mail fraud and also of failing to file mandatory tax reports. However, prosecutors later dropped the mail fraud charge.

Alasadi was the manager of two companies, namely, USA Trading Corp I. and USA Trading Corp V.

Both companies are located at 217 W. Budd St., Sharon. According to the allegations, both companies filed frivolous tax reports which grossly underestimated what they were actually turning over in a very unoriginal and amateur plot to debunk the Internal Revenue Service. Had they been successful in getting away with the crime, tax lawyers say that they could have evaded taxes close to $3 million which a large percentage will go to paying the interest of the debt of America.

These businesses and their owner, Reid Zaghari, also pleaded guilty to the charges as the same time as Alasadi did. Their tax attorneys could only do so much for them. 

Alasadi has already been sentenced but Zaghari, a 43 year old from Brooklyn, New York, still awaits his sentencing date.

Apparently some people who are in America or just arrived into America do not believe they need to pay taxes. They are wrong!

34 People Face Tax Fraud Charges in Battle Creek Tax Conspiracy

The conspiracy was to scam the Internal Revenue System and unsuspecting American tax payers out of as much as $22 million dollars via false tax return forms. However, the ring leader has been busted and the rest of the gang (consisting of over 30 persons from Battle Creek) are all now facing serious charges due to their involvement in the crime, according to battlecreekenquirer.com.

The suspects allegedly used information gathered from patients and employees of the Battle Creek Veterans Affairs Medical Center to file frivolous tax returns and collect these tax returns themselves. The information that was stolen would be personal information such as addresses, social security numbers, and date of birth.

The case is of such a large magnitude that it being directly investigated by tax lawyers representing the internal revenue system itself. So veterans are being victimized again by federal bureaucrats? This is not the first time this has happened and probably not the last. Most federal bureaucrats do not have enough to do all day so they have time to plan crimes. Most Americans know that America has thousands of excess federal bureaucrats barely doing anything in those departments. The federal government is heavily overweight. 

The defendants basically were imposters that filed tax returns claiming to be the actual tax payer (a military veteran/s) to receive money that they were not entitled too.  

This may be complicated but utilizing this standout digital tool is not. This tool is: Tax.USAttorneys. The user interface on this site is marvelous, it is easy to use, and you can send us your information if you want us to contact you. We can call you back perhaps that same day. If you need a tax lawyer, this site is designed to help you in finding the legal help you require. You are not the only person having some tax difficulty. If you want less stress and ambiguity in your tax actions, call a tax lawyer today!

Cyber Security Tips to Avoid being a Tax Fraud Victim this Tax Season

As we all know, tax fraud is at an all-time high right now and thousands of fraudsters are attempting to steal personal information from tax payers and use this information to file fraudulent tax returns. We strongly suggest that you talk with a tax lawyer to understand how you can better protect yourself online from hackers that are looking to extract your personal information.

However, as a general guideline, it will help to remember that no one from the IRS will require your personal information (such as social security) because they will already have this info on file. Hence, anyone that calls you or emails you asking for such information is pretty much an imposter and you should report them right away. Do not give them any of your private information!

These people are white collar criminals and/or they could be members of ISIS trying to hurt America or Americans. If not ISIS, other overseas shady groups that exist.

Whether you need help with individual and business tax audits, Offers in Compromise, voluntary disclosures, or any other tax issue, make sure to reach out to a tax lawyer to insure you take care of this issue or these issues properly before it expands into something worse.