IRS Scams…Why won’t the IRS stop them?

Aiken O’Halloran & Foley
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March 19 2018

 

Have you gotten a call from 202 241 7572?

It is an IRS scam run by some, Asians pretending to be the IRS, claiming the IRS is about to file a lawsuit against you. The sad thing is, some people will fall for this money hustle. It is a pure fraudulent scam and the IRS knows it. If you Google the number you will see hundreds of complaints….But no one in the Government will do anything to stop it. The IRS never calls and says they are going to sue you. The IRS does not have to. They have the power to “levy” on your accounts and the power to seize your assets, like your car or your boat. The IRS is the most powerful agency in the U. S. Government. They don’t need a bunch of amateur hustlers, they have the real power and will never call like this.

The IRS will spend hundreds of hours investigating good citizens that have fallen behind on their payroll taxes or on their income taxes, but not a dime chasing real crooks defrauding good citizens. As a criminal tax lawyer I am at a loss to understand why the IRS will do nothing to stop this fraud. I guess it is probably because the IRS is not getting scammed. As long as it is just good honest citizens getting scammed, the Government does not care. If you get a call from that number don’t bother to return it. They will give you a phony badge number and ask for your name. I called back three times just messing with their heads and finally got a polite accented response of “Go fu** yourself”. If you want to play investigator, play along and get payment information. It beats afternoon soap operas and is good for a laugh. If on any day thousands of people called them and took up their time with bogus calls, maybe they would switch the hustle to something else.

FEDERAL AND STATE TAX INVESTIGATION 2017

Attorney Peter D Aiken
State and Federal
Tax Defender
941-366-3506

The IRS is not your friend, no big surprise. If you have been contacted by an IRS Special Agent, you have a problem. The IRS is heavy handed and hammers tax violators to set an example for others who may be thinking about fudging on their taxes a little. Do not let them make an example out of you. The most common IRS tax crime if failure to file an income tax return. Procrastination can become a crime. Often people fall years behind or fail to file because they don’t have the money to pay. We may be able to solve this problem for you. Do not wait until the IRS is at your door. In many ways, this is like having a bad tooth. It will only get worse and never gets better. Call today and we may be able to get you up to date and avoid prosecution.
Did you cheat on your tax return?
Hopefully, only you know the answer to that question. If you omitted income, claimed a phony deduction, listed a fictitious dependent or hid your money offshore you could have a real problem in the future. Our goal is to help you rectify your past bad decisions. If the IRS is hot on your trail or you have been contacted, do not let them interview you without first talking to Peter Aiken. As a former IRS Special Agent and Former Federal Tax prosecutor he has for over thirty years helped people solve their IRS problems. The IRS may misunderstand your situation or your error may have been a simple mistake and not an intentional act of cheating. Our firm works with local accountants and CPA firms to get you back in good graces with the IRS. Never put off until tomorrow what you really need to do today. Let us help you solve the problem before it gets out of hand and you find yourself in Federal Court facing the most powerful agency in the World.
Are You Behind on Your State Sales Tax?

It Happens!
Did you know that the number one reason people get prosecuted in the State Courts for taxes is a sales tax violation? They call it grand theft, and for each month your report is in error or for each month you fail to file a sales tax return, you face a felony. That can add up real quick to time is State prison. It is easy to get behind. You have a small business. Times are tough. You collected the tax from customers but rent is due or there is some other pressing bill you just have to pay. This happens every day and before you know it, you are months or years behind. The Department of Revenue investigators will put you in jail for this. If you are behind or have been contacted by a State investigator, call us immediately. Do not try and talk your way out of your situation. It can land you in jail. We understand how you may have fallen behind but the State is often unsympathetic and comes down hard on people who have just fallen on tough times. We will represent you and try and keep the wolf from your door. Good people do make mistakes and problem solving is our business. Why do this alone get your records together and contact us. We have been doing this for years…

Paying Employees in Cash is a Problem

Attorney Peter D Aiken State and Federal Tax Defender 941-366-3506
Attorney Peter D Aiken
State and Federal
Tax Defender
941-366-3506

We have a major problem in this country with undocumented workers. On the one hand, we need them.

This is particularly true when it comes to people in the lawn maintenance business. It is next to impossible to get employees who are willing to work in the heat. Most of the jobs are filled by undocumented aliens. This presents a major problem for the employer. On the one hand, he desperately needs the workers and is willing to pay them. On the other hand, they are undocumented, have no social security numbers and no way to cash checks, even if paid by check. Our immigration system is broken…no big news there.

We need to provide a method for workers to come here. Rather than pay a “coyote” to bring them here illegally, why not just pay an entry fee to the United States, get a work visa that is renewable every two years, get a tax identification card and allow people to work and provide for their families. As it stands, our insane immigration system makes tax criminals out of American business people who desperately need the workers.

It is a real problem for the small businessman to attempt to pay an “off the books” cash payroll. Many of the banks will report them for making large regular cash withdrawals. This will prompt an audit and can lead to criminal prosecution for employment tax fraud.

It can subject the small businessman to huge civil as well as criminal penalties.

As a criminal tax lawyer all too often I encounter taxpayers who would love to comply with the law but find it impossible to do so. Some people use “payroll services” that often turn a blind eye to phony social security numbers or identification. What we need is Immigration and Tax reform. If you are under audit and have paid an off the books payroll, contact a criminal lawyer before doing anything. If you have not been audited but are concerned you might be, and have employees “off the books”, you are at risk of criminal prosecution.
Our laws put many people between a rock and a hard place when it comes to complying. Do not put off finding a solution to this problem. Do not subject yourself to Federal prison for tax fraud. The laws will eventually change, but until they do, you have to find a way to comply.

 

The Tax Man Cometh…..With Handcuffs

Attorney Peter D Aiken
State and Federal
Tax Defender
941-366-3506

April 15th 2016 is around the corner and if you did not file a return for last year, or years before that you may be afraid to file this year. Failure to file an income tax return is a Federal crime that can land you in Federal prison. Most of the time it is really not intentional. When the time comes to file, if you haven’t made your estimated tax payments, and are going to owe a bundle, you may be tempted not to file a return. Failure to file a tax return is a crime that repeats itself. Before you know it, you may be years behind. Most of the cases involve people who work for themselves and have small businesses or small corporations. Many people are in a cash business, have no employees, and the temptation is there. Over the years, I have represented doctors, lawyers and other professionals who simply got behind and did not know how to solve the problem. They are afraid that if they start filing, it will trigger an investigation into past years. I have represented boat captains, fishermen, farmers, lawn service businesses, detailers and other small businessmen who simply got way behind. This is particularly a problem for people who have hired illegals and paid them under the table. They cannot file because their payroll is in cash, paid to illegals and they cannot take the huge payroll deduction. They cannot file because their payroll is in cash, paid to illegals and they cannot take the huge payroll deduction. I once represented a 72 year old man who had never filed a return in his entire life.

How do I get caught up without going to jail?

Hiring a good criminal tax lawyer is a good start.

As a former IRS special agent and thirty year veteran criminal lawyer, I have represented many people and solved their problems without it ever coming to the attention of the IRS. It may be a matter of getting back tax returns prepared and filed. The IRS may be convinced to forego prosecution if they get their money and some penalties. Getting you back on the roles and up to date is a good start. If you already have been contacted by the criminal investigation division of the IRS, make no statement and call us immediately. Produce no records without talking to a good criminal lawyer experienced in defending tax crimes. Timing is critical. Do not wait until you get a letter from the Department of Justice that you are being indicted. The Federal Sentencing Guidelines are “money driven” and if the amount of the tax owed is substantial, then Federal prison is called for. Do not wait until you are indicted. We may be able to come up with a plan to keep you from being charged.

Is It Time for Tax Reform in America?

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How could anyone say no? With another election coming, our political hopefuls are all bragging about their tax plans.As a criminal tax lawyer and former IRS special agent, I can tell you that it is long overdue. Our tax system is in a state of dysfunction. The Internal Revenue Code is now so complex, that no one can fill out their own return without buying a computer program to decipher the myriad of rules and regulations. The time for meaningful tax reform is now. But it is not going to happen. The special interests have too strong of a lobby. The big corporations and the filthy rich get too many breaks. In America, for the last twenty years the rich have gotten richer and the poor, poorer.
An unfair tax system promotes cheating. Just like a totally unreasonable boss promotes embezzlement, an unreasonable government promotes tax evasion. The average citizen feels like he is being screwed by the IRS and feels like it justifies filing a false return, fudging on deductions or in some cases, simply not filing a tax return. Tax evasion is a symptom of a deeper underlying problem with our entire tax system. People cheat because they feel the system is not fair. Our tax system has become an income redistribution system. Most people feel the working class is taxed and the money is given to those that do not work, and at the top, the rich people pay nothing.
I personally feel that taxation is necessary. We have to have national defense. We have to have roads, flood control, education and health care. What we need is a fair tax and a simplified return. I once proposed that the tax return should be no more than two pages. On the front you declare your income, all of it, regardless of type. To that number the same tax rate is applied to everyone. Equal taxation, oh my god! On the back page you fill in how you want the money spent. You could have categories like “education”, “health care”, “national defense”, “Infrastructure” and “national emergencies”,
This would solve the other problem of how our elected officials spend the money. The budget would be real simple. The people decide how the money is spent when they file their returns, not some political hack. Most people would like to see how their money is really spent. Most people would not cheat on their income taxes or sales tax if there was meaningful reform. How about a national sales tax? How about a consumption tax? We have a screwed up system. You get taxed when you earn the money. You get taxed again is you don’t spend it and simply have it in a savings account. You get taxed again when you die and try and give it to your kids. Let’s make this simple. Tax it one time and tax it fairly.
For thirty years I have defended income tax cases in Federal Court and Sales tax cases in the State courts. The system is not fair. The best way to reduce tax evasion is to make the system fair and just. Let your elected officials know, if you can find them or reach them. It is time for a tax revolution in America. What we really have is “taxation without representation”

State and Federal Tax Fraud Defense Lawyers

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Experienced, Dedicated and Relentless Representation on Tax Violations
If you under investigation for tax violations, it may be tempting to just ignore the problem and hope that it goes away. To do so may be a critical mistake. Peter Aiken has over 30 years experience in fighting the IRS and State agencies on all types of tax violations. Tax violations can and will put you in jail if not properly defended. Experience counts.
Tax violations may prove to be nothing more than a simple mistake or an oversight. We can help you stop the problem before it starts. Contact our Florida white collar defense lawyers online or call 941-366-3506 to schedule a meeting to discuss your situation.
If You Answer Yes to Any of the Following Questions, We Can Help
Do not wait until you have been charged or arrested for a tax crime. The attorneys at Aiken, O’Halloran & Associates can provide you with a solid defense before things even get to that point. If you answer yes to any of the following, you should speak with us immediately:
• Have you failed to file your 1040?
• Has your business missed a deadline for filing?
• Have you filed a false return omitting income?
• Have you claimed phony deductions?
• Have you cheated on sales tax?
• Have you not paid your employer taxes?
• Have you committed tax evasion?
Act Now Before the IRS Knocks on Your Door
Do not wait for the IRS to come to you. Attorney Peter Aiken is a former IRS special agent and a former federal prosecutor. With this knowledge combined with more than 30 years of criminal defense experience, Peter has handled hundreds of tax investigations and trials. He can put this experience to work for you.
You may be entitled to amnesty. A proper voluntary disclosure may help you avoid prison. However, you should NEVER go it alone with the IRS. Do not speak with an agent until you speak with us first. Confession may be good for the soul, but if it is not done right, it could land you in jail.
We Handle All Types of Fraud Charges
If you are concerned about a tax error or a fraud investigation, it is never too late to get help from an experienced Sarasota fraud defense attorney at Aiken, O’Halloran & Associates. We have extensive experience in all areas of federal white collar crime, including money laundering, mortgage fraud, Medicare fraud, SEC fraud, wire fraud and mail fraud.
Call for a Consultation with a Florida Tax Crime Defense Attorney
The sooner you talk with us, the better able we are to start preparing a defense and protecting your rights and your interests. Contact our Sarasota IRS tax fraud defense lawyers online or call 941-366-3506 to arrange for a free initial consultation.

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IRS ignores favorable evidence in Tax Preparer case

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IRS ignores favorable evidence
A tax return preparer, was charged with preparing false tax returns with false deductions and false schedule C expenses on seven tax returns.  The IRS sent in an undercover agent to have a tax return prepared in the hope that she would create a phony return.  When she correctly calculated the tax, the agent repeatedly suggested that she really needed a refund.  The Defendant refused to create any false deductions and the agent left.  The meeting was secretly recorded.  The IRS agent when testifying before the Grand Jury concealed the favorable evidence, an action that would come back to haunt the Government in the criminal tax trial.  This evidence of innocence became a focal point in the trial and ultimately resulted in the acquittal.   The Special Agent testified that he did not deem the evidence excuplatory in direct contradiction of the testimony of the undercover Special Agent who said it was highly exculpatory.  The Government learned the hard way that it does not pay to hide evidence.  The tax Preparer was found not guilty on all seven charges of tax fraud.  As a former Special Agent and former prosecutor myself, I can tell you that honesty is the best policy in working tax investigations.  Even if the evidence is against you, you still have to disclose it.  The IRS hopefully will learn a lesson from this trial.  If you have any questions about this trial feel free to blog on contact me at any of my three offices.  If you are under investigation for a possible tax offense, never turn over your records or agree to an interview without talking with an experienced criminal tax lawyer