Interesting News Stories
These are stories from various news sources that may be interest to members.
We normally try to keep the stories posted here
semi-local but this major display of arrogance with major consequences deserves
a wider audience:
Illinois Contractor Gets 11 YEARS in Prison on Tax and Fraud Charges
Another "out of area" but in the tax realm as News of the Weird:
Accused Tongue Cutter Arrested Again,
this time for Tax Evasion
Former Morgan Hill Resident Charged with Evading $1.8 Million in Income Taxes
Modesto Building Contractor Charged with Tax Fraud
Former Rocklin Drywall Business Owner Sentenced To Twenty Eight Months In Prison
For $1 Million Tax Evasion
Riverbank Woman Pleads Guilty to Tax Fraud
Former Basketball Star Lenny Dystra Charged in
Bankruptcy Fraud Case (with tax implications) that Alleges Sale of Items from
Mansion
Tax Evasion Couple Sues Town for Not Protecting Them from Arrest by Feds
Showing undercover IRS Special Agent the other set of books leads to conviction.
"Tax lady" Roni Deutch faces Calif. fraud lawsuit
Day trader nailed with $172 million tax bill, asks 'What's the IRS?'
How to handle Unrelated Child as a Qualifying Relative (From the Journal of Accountancy.)
Congress to Mandates Electronic Filing by All Preparers who do 10 or more returns.

There are official press releases regarding recent nearby or really interesting tax fraud convictions.
(You will have to use your back button to come back here after reading them.)
Payroll Service Pleads Guilty to Theft of $20 Million in Employment Taxes from Sacramento County
San Bruno Woman Sentenced for Failing to File Report of Foreign Bank Account
Merced Trucker Sentenced to a Year and a Day for Tax Evasion Related to Grain Thefts
Prison Inmates Sentenced in a Prison Tax Fraud Scheme
Stockton Woman with expired CTEC registration Sentenced for Filing False Tax Returns