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Friday, April 24, 2009

Collection of IRS withholding taxes against business owners and managers

by taxnick on April 24, 2009

The IRS takes the decision to use employee tax withholdings to pay business operating expenses rather than the IRS quite seriously.  The owners and managers of the business who make these decisions will find the IRS coming not only to the business, but to them, to recover a portion of the withholdings.
This is an exception [...]

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Charlotte pastor indicted for income tax fraud

by taxnick on April 24, 2009

A Charlotte minister has been indicted for income tax fraud, mail fraud and lying to federal agents.
According to the IRS Criminal Investigation Division in Charlotte, Anthony L. Jinwright was charged on April 21, with five counts of tax evasion, five counts of tax perjury, one count of lying to federal agents, and three counts of [...]

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