Man in Marietta Caught for Filing False Income Tax Refunds
A man named Arnold Tobias Gervais, 34, had pleaded guilty this past Wednesday for an attempted scheme to defraud the IRS for over $3.4 million in federal income tax refunds.
The United States Attorney’s Office and the IRS are always on an aggressive search to sift out those that are cheating on taxes, as they take away from those who have to pay their fair share of taxes, as they did with Gervais.
As stated by United States Attorney Yates, Gervais was convicted for his crime in May 2008 and was given 5 years in prison by the Superior Court of Cobby Country. He was caught for submitting a fraudulent tax return, attempting to get a tax refund of over $600,000. For that charge, Gervais was incarcerated until February 26, 2010.
During his custody, Gervais worked through his wife at the time being to file a phony income tax return with the IRS for 2008, containing a claim for a payment of income tax refund of $811,073. Gervais fully knew that these claims were completely fraudulent. In addition to these false claims, he has been caught for six more false claims, dating back all the way to 2004.
All of his false tax returns claimed that there were a significant amount of wages earned from a fictitious business called “Safety Shoes and More, Inc.” that was recorded to be located in Rome, Georgia. Altogether, the total potential tax loss for the IRS was tallied up to $3,488,135.
Categories: Federal Tax, Income Tax, Tax Evasion, Tax Law Tags: avoiding taxes, federal income tax, federal tax fraud, income tax, tax crime, tax ecasion, tax fraud
Trained Volunteers Can Help You Prepare Taxes
It’s almost always a good thing to start filing your income taxes at the start of each year. It’s even better if you get lucky and give your bank account a nice little push by getting a refund from the federal or state government.
Let’s face it; tax time is always a stressful time of the year, not to mention frustrating. It seems like the methods of how to go about it are always changing. It’s always a hassle to find out if you have filed everything correctly, and if you have fully maximized your return. We all want to save a few bucks by doing taxes ourselves; however, dealing with your taxes on your own may cost you in the big picture.
During this tax season, know that you have the option of having your taxes prepared for no charge at all by trained volunteers. This will save you time, money and the stress of having to deal with your taxes on your own. This is the 5th consecutive year that volunteers have offered this very convenient option, so take advantage of it.
There are some rules set for the volunteers. They may assist senior citizens with homestead credit and any individual with an annual gross income of less than $58,000 in filing their state and/or federal income taxes. These volunteers are only able to help in filing personal income taxes only. There are not able to assist in preparing any other type of taxes for you, as it’s part of their policy.
Categories: Federal Tax, Income Tax, State Tax, Tax Law Tags: federal income tax, federal tax, free tax, free tax prep, income tax, IRS, tax preperation
How To Appeal For Property Taxes
Every day there has to be a challenge in life, simple or complex, traditional or scientific, domestic or general, cooperate or health wise. The difference is how do you deal with it and face your challenge? The mechanisms used are simple sometimes complicated but thanks to technology life has never been this easier before. Paying tax can be very hectic, resource consuming and deplete the income we earn especially if it has to be paid in bulk or cumulative portion.
Technology makes life worth living
Real estates, plant and machinery, inventories, equipment, manufacturing goods and services, structures both business and personal properties. Most valuable assets are estimated and taxed by the assessors who are really mean. Their main aim is to maximize government revenue and the best they can do is getting your potential catch and ensure you pay the rated and estimated tax. You may not certainly be satisfied with their decision and the first step is to appeal your case through the country’s tax board or revenue collection authority.
Most assessments are based on opinion by the assessor on the market value of those particular assets which may just be perceived and not true in the reality. Therefore one has to produce evidence of different properties as per the assessment dates. This may include appraisals done by different independent valuator and auditor, or comparison from different assets of the same kind in the same geographical area at that specific period.
Do your duty
The body concerned with the appeal petitioned may decide to reduce your taxes based on enough evidence or order for a fresh valuator to carry out the process once again. The petition has to be filed within the specific given duration and stipulated time framework given by the authority. It has to be addressed to the right party and all conditions and rules followed, written in right terms and clauses.
Missing deadlines for filing may mean trouble on your side and case may be rejected by the magistrates and that can be a blow to the complainant. Such mistakes cannot be afforded when appealing so one has to be careful and not leaving out every bit of needed information and details to win such cases. Building your business empire is all initiated in your own hands, stepping forward for your right and taking or claiming what rightly belongs to you.
Tax can be reduced or waived through an appeal but never avoid to pay your taxes and exercise your duty as a patriotic citizen of a country. This contributes to economic growth through generation of income as a source of revenue. Making a difference in management and taking the country forward in earnings and thriving in most of the sectors.
Article written by Jet Russell. Jet is a full time blogger and Internet Entrepreneur and does a lot of outreach for a law firm called 1800LAWFIRM – which specializes in being “Easy Access to Legal Solutions.”
Categories: Federal Tax, Income Tax, State Tax, Tax Law Tags: law firm, tax deductions