Blogs about: Irs Tax Issues
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Madoff - Grigg - Dryer: Investment Fraud Victims Tax Relief Through IRC SECTION 165 (c)(2)
Moira Souza Shiver, expert on the application of IRC Section 165, has been asked by me to write this guest blog. The benefits of Section 165 can be substantial, yet there are few who are qualified to… more →
Motivational Speaker - Chuck Gallagher Business Ethics and Choices Expert
Madoff - Grigg - Dryer: Investment Fraud Victims Tax Relief Through IRC SECTION 165 (c)(2)
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chuckgallagher wrote 8 months ago: Moira Souza Shiver, expert on the application of IRC Section 165, has been asked by me to write this … more →
Dan LaMarch Payroll Tax Fraud - Plea Agreement - Prison and Restitution in the Future!
chuckgallagher wrote 1 year ago: Some one following this case, which I reported on back in February 2008, provided me with a copy of … more →
Business Ethics Choices: A Taxing Issue Leads to Prison for NC Tax Preparer
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chuckgallagher wrote 1 year ago: MARCELLUS THOMAS, 44, of High Point, North Carolina, was sentenced to 56 months imprisonment on fede … more →
File Your Tax Returns or Go To Prison - James Michael Long Convicted of Failure To File
chuckgallagher wrote 1 year ago: “During difficult economic times such as these, it is critical that American taxpayers feel confiden … more →
Darren Reagan - Choices and Consequences That Include Prison! Comments by Business Ethics Speaker Chuck Gallagher
chuckgallagher wrote 1 year ago: In June of 2008 Darren Reagan was convicted of theft of public money – a federal offense. On O … more →
Identity Theft Alive and Well! Levander and Rita McLean of Garland Texas Convicted
chuckgallagher wrote 1 year ago: There are times when I read of people who have been convicted and I wonder how good people got caugh … more →
Aryeh Schottenstein and Shawn A. Griffin Plead Guilty! And the Ohio Mortgage Fraud Guilty Pleas Keep on Coming...
chuckgallagher wrote 1 year ago: As a mortgage fraud speaker, I observe what’s taking place in the mortgage fraud arena, but I … more →
A Ferrari, A Bentley and a Federal Indictment - Andrew Maxwell Parker Finds Himself on the Wrong Side of the Law!
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chuckgallagher wrote 1 year ago: Every choice has a consequence! May 2008 will be remembered by 40-year-old Andrew Maxwell Parker, ow … more →
Just Pay Me "Cash" - Local Dentist Dr. Brian G. Martinez Pleads Guilty to Tax Evasion!
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chuckgallagher wrote 1 year ago: As a former CPA, I can’t tell how many times I’ve heard clients say that since they rece … more →
Fake IRS Employee - Morgan Mayfaire a/k/a Elizabeth Valdo - Charged with Prepare Fraudulent Tax Returns
chuckgallagher wrote 1 year ago: So it’s tax season, the time when all are required to file tax returns. You look for someone w … more →
Larry Gordon May Sentenced in Massive Nursing Home Fraud! Gary Trebert and Steven Michael Ewing Sentenced in July '08
chuckgallagher wrote 1 year ago: It was October 2007 and Larry Gordon May plead guilty to his role in a massive nursing home fraud. T … more →
Wesley Snipes to Prison - Big Win for IRS! Comments by White Collar Crime Speaker Chuck Gallagher
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chuckgallagher wrote 1 year ago: This was a day that famed actor Wesley Snipes did not want to see. This day was life changing for hi … more →
Wesley Snipes Sentenced - 36 Months in PRISON - for Failure to File Tax Returns!
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chuckgallagher wrote 1 year ago: On February 1st Wesley Snipes was found not guilty of federal tax fraud and conspiracy charges. Howe … more →
IRS Agents and White Collar Crime - What's Up? Former Revenue Agent George Tannous Charged With Securities Fraud!
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chuckgallagher wrote 1 year ago: Let me help you states a former IRS agent. Problems with the IRS – I’m there for you! Ge … more →
Wesley Snipes Big Day - Sentencing - He Asks For a Slap on the Wrist!
chuckgallagher wrote 1 year ago: Even as this is being written, Wesley Snipes is likely in court finding out his sentence for his con … more →
IRS Revenue Agent - Harry Willner - Sentenced to Prison for Tax Fraud Scheme!
chuckgallagher wrote 1 year ago: Just seven days before Wesley Snipes finds out his sentence for failure to file his tax returns, it … more →
President and CEO of Pac Equities - Michael Rich - Sentenced to 20 Years in Prison!
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chuckgallagher wrote 1 year ago: Twenty years in federal prison for fraud – by anyone’s standards, that’s painful. … more →
Dumb and Dumber - Terrance Healy and Todd Olynciw Plead Guilty To Stealing from The Hartford and Tax Fraud! Oh, Well!
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chuckgallagher wrote 1 year ago: When you write about a massive Ponzi scheme or substantial fraud with multiple variations and many v … more →
A Likely Prelude to the Wesley Snipes Sentence - Kevin Lynn Terry Sentenced to Prison for Failure To File Tax Returns...
chuckgallagher wrote 1 year ago: The day before tax returns are due is a fitting day to find out your sentence for not filing your ta … more →
