Latest Posts
Home > Tag Archives: Tax resistance

Tag Archives: Tax resistance

Tax Refund Check Cashing Scheme Hits Southern Florida

As tax season rolls around it’s no surprise to see tax refund check cashing schemes arising in the news. Announced Monday was the filing of a criminal Information charging defendants Wilson Lau, and his wife, Kate Yuee Lau, for their participation in a check cashing scheme involving more than $5 million in fraudulently obtained tax refund checks and tax refund ... Read More »

    Commonwealth Temporary Services Owner Sentenced For “One Of The Most Egregious Tax Evasion Schemes”

    It was announced on October 26, 2011 that Michael Powers, former owner of Commonwealth Temporary Services, a temporary employment agency, has been sentenced to seven years in prison in “one of the most egregious tax evasion schemes” the sentencing judge had ever come across. The former temp agency apparently ran a $30 million under-the-table payroll scheme and avoided more than ... Read More »

      $1 Million Investment Fraud Scheme Could Mean 25 Years In Jail

      On Thursday, October 7, 2011 Rober Schroy, of California, pleaded guilty to wire fraud and tax evasion for his role in a $1 million investment fraud scheme. Schroy pleaded guilty to one count of wire fraud and one count of tax evasion. According to filed documents in this case: Schroy said from 2004 through 2009 he solicited people to invest ... Read More »

        55 Indicted In Operation Stolen Treasures

        55 people have been indicted with connections to a large tax fraud scheme which involves hundreds of falsified income tax returns that sought over $250 million in refunds. This scheme has been deemed “Operation Stolen Treasures” and while it is not a big blockbuster movie starring Nicholas Cage it is a criminal investigation revolving around two California companies: Old Quest ... Read More »

          Get My FREE Get Out of Debt Guy Newsletter

          It is the smart thing to do.

          I promise to keep your email safe and secure.

          Close

          I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.

          You can unsubscribe at any time with just one click.

          After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.


          • It will keep you posted on the latest scams.
          • You will be alerted to the latest articles.
          • You will wind up smarter than everyone else dealing with debt.