Lawyer accused of not paying federal income tax for 5 years
A former Whitehall prosecutor, Lumumba Toure McCord, has been recently indicted on charged that state that he failed to file federal tax returns or pay federal income tax for the past five years.
A federal grand jury indicted MCord, also known as Toure McCord, this week on five charges of his failure to file tax returns with the Internal Revenue Service (IRS).
The indictment stated that McCord, age 41, of 851 Kenwick Rd. D, made approximately $355,000 in gross income from the years between 2006 and 2010.
McCord was formerly the chief prosecutor for Whitehall in 2000 until he was fired that June after he was arrested on two charges of interfering with custody plans for this 2 year old son. The jury had found McCord not guilty of the charges; however, he was not reinstated to his job in Whitehall for reasons that were not presented to the public, although it is most likely because of the two charges for his interference of custody plans that he had with his son.
McCord has worked as defense attorney for a lengthy 10 years, and has represented quite a number of defendants, especially those in high-profile cases in Franklin County Common Pleas Court. Agents from the Internal Revenue Service have investigated McCord on the tax charges that are going against him. So far, there has not been a set date for McCord’s first appearance in a federal court.
Categories: Federal Tax, Income Tax, State Tax, Tax Evasion Tags: federal income tax, income tax, income tax evasion, tax evasion, tax fraud, tax law
Former Chicago Bears player pleads guilty to Federal tax charges
A former Chicago Bears player named Chris Zorich pleaded guilty to federal tax charges, as he admitted to the judge that he did not file his taxes as he was supposed to, on time.
Zorich, 43, faces four misdemeanor counts of not filing his federal income tax returns from the period of 2006 to 2009. During that time, he supposedly had made over $1 million, which included income from a charity that he had started himself.
The judge of the trial for Zorich asked him if he knew that it was wrong to not file the tax returns. Zorich responded that he knew that it was indeed a wrong act to commit, but he didn’t provide any reason as to why he went along with it anyway. Zorich’s attorney had stated that Zorich was very much looking forward to putting the case far behind him, and moving on.
Zorich is a Chicago native and played on the 1988 Notre Dame team that won the national championship. He also had played for the Chicago Bears from 1991 to 1996, ending his career with the Washington Redskins back in 1997.
The former Chicago Bears NFL player is looking at a payment of $71,000 in back taxes as a part of his plea agreement with the judge. His sentencing will be done on July 12. Each count for Zorich carries a maximum sentence of a year in prison, and also a $100,000 fine.
Categories: Federal Tax, Income Tax, State Tax, Tax Evasion, Tax Law Tags: celebrity tax evasion, federal tax, income tax, tax evasion, tax fraud, tax law
How to get your money back when you’ve been conned
My friend recently booked a package holiday online only to find that the company was a complete sham and that the holiday he’d book was in fact a complete con. He wasn’t staying anywhere near the location he’d been promised, his flights were at completely untenable times and he’d been hit with countless hidden charges. Suffice to say he wasn’t in much of a holiday mood by the end of it all and he just wanted to cancel and get his money back.
Unfortunately the company were not particularly helpful on this front either (surprise, surprise) and despite battling and arguing with them completely reasonably he didn’t manage to get a whiff of a refund mentioned. Fortunately my friend isn’t a fool and he knew all the right channels to go through to eventually get his money back.
Such companies and con artists are despicable but they are only able to operate at all because so few people realise the various options available to them when it comes to getting their money back. Here we will look at some of the things you can do to make sure that none of these horrendous outfits makes off with your cash.
Complain
The first port of call, even when you think a company is pulling a fast one, is to ask for a refund with the company directly so that your request is recorded. You’d be surprised how easily you can often get your money back if you make the right noises – many companies simply rely on their victims being too timid to complain or just not being bothered so if you make it obvious you won’t just ‘go away’ they’ll often concede that they’re in the wrong.
That said, certain things can show you mean business and help the process for one. Make sure that you always ask for names for instance to make sure the people you speak with no that they will be held accountable for their actions or their inaction. Likewise, ensure that you are speaking to the highest level of management possible, and to try at least one formal complaint in writing/via e-mail so that you can keep a copy for your records. Mention during complaints that you aren’t afraid to take your dispute higher and that you will involve their superiors, the press and the law if necessary.
Try Other Organizations
If the company you’re dealing with still will not play ball then this leaves you with one option which is to complain to any other companies whose reputation may be at stake. For instance if you booked the service through a third party such as Amazon or Groupon then you may find that they will help you get your money back, or that they will even refund you directly (and probably remove the offending con artists from their site).
Financial Institutes
Another place to turn is your bank and if you inform them you have been a victim of fraud they may be able to help. If you booked on credit card in particular, then you will be covered against such situations and they should chase down the money for you meaning you don’t need to worry about anything. If you have any direct debits with the company you have a quarrel with, then you may still be able to cancel them.
The Law
Finally if you still don’t get your money back then you may wish to involve the law. While not everyone can be bothered or even afford to go through this process, if you have lost a considerable amount of money then it may well be worth your while (and you may find that the first letter is enough to scare the company into playing ball). Don’t let these outfits get away with it.
Author Byline:
John Lowrie is an expert financial journalist who works for a very well known financial website by the name of Payday Angels. To know more about this keen blogger, you can follow him on Twitter.
Categories: Federal Tax, Income Tax, State Tax, Tax Evasion, Tax Law Tags: fraud, scam