Scarinci Hollenbeck, LLC
The Firm
201-896-4100 info@sh-law.comFirm Insights
Tax Agency Owner Pleads Guilty to Multi-State Tax Fraud Crimes
Author: Scarinci Hollenbeck, LLC
Date: January 7, 2013
Key Contacts
Back
Tax Fraud Crimes
The owner of a popular tax agency plead guilty in a federal court to several tax Fraud violations that were carried out in several offices across Alabama and Georgia.
Bruce King, owner and operator of tax preparation agency Premier Tax, plead guilty to conspiring to defraud the United States and filing false tax returns, according to the United States Attorney’s Office for the Middle District of Alabama. In addition, Vonecia Orum also plead guilty to submitting falsified tax returns to the Internal Revenue Service.
Nine other defendants were also convicted of their complicity in the crimes. According to court documents, King held training sessions with employees on how to falsify tax returns to fraudulently secure larger returns for customers. Those workers who participated in the scheme filed several false returns, leading to a total loss of more than $1 million.
In addition, evidence reveals that some of the Premier Tax workers also used false dependents on tax returns. For example, a common scenario included using customers’ personal information without their consent to list them as dependents on clients’ tax returns. The workers who engaged in this crime are also facing identity theft charges in addition to falsifying returns and committing fraud.
Only six workers were included in the original 28-count indictment that was returned on March 28. In July and August 2011, three other employees pleaded guilty to criminal information that charged them with filing false returns.
The Justice Department has not yet released the sentences of the defendants involved in the case, or clarified about whether the investigation is ongoing.
- Practices: Tax and Trusts & Estates, Corporate Transactions & Business
- Locations: Red Bank, NJ, New York City, Little Falls, NJ
No Aspect of the advertisement has been approved by the Supreme Court. Results may vary depending on your particular facts and legal circumstances.
Related Posts
See all
When a Child Turns 18: The Gap in Your Family’s Estate Plan
Once a child turns 18, parents lose the automatic legal authority to make medical and financial decisions on their behalf, even if the child still lives at home or remains on the family’s insurance. Three documents close that gap: a durable power of attorney, a health care proxy or directive, and a HIPAA authorization. For […]
Author: George McGowan
Business Mediation: An Overview and Practical Tips
Business mediation is a confidential, voluntary process in which a neutral third party helps companies negotiate a resolution to a commercial dispute without going to trial. Because working with a mediator is very different from litigating in the courtroom, it is important to understand how commercial mediation works, when it makes sense for your dispute, […]
Author: Paul Grossman
Top 5 Causes Leading to Construction Defect Litigation
The five most common causes of construction defect litigation are design defects, substandard materials, workmanship defects, code violations, and subsurface defects. Because these flaws can compromise a building’s integrity, functionality, or safety, they frequently lead to disputes involving multiple parties and high financial stakes. Key takeaways: What is Construction Defect Litigation? Construction litigation is complex, […]
Author: Paul Grossman
How to Protect Your New Jersey Business When Going through a Divorce
The most effective ways to protect your business in a divorce are put in place before one begins: a prenuptial or postnuptial agreement, clean separation of business and personal finances, and divorce contingencies built into your operating or buy-sell agreements. If divorce is already underway, the priorities shift to establishing how the business is classified […]
Author: Jay McDaniel
10 Common Issues in Franchise Disputes
The most common franchise disputes involve breach of contract, franchise termination and non-renewal, intellectual property rights, territorial encroachment, royalty and fee payments, franchisor support obligations, and violations of state franchise laws such as the New Jersey Franchise Practices Act. Franchisors and franchisees can often resolve these conflicts by providing written notice detailing the dispute and […]
Author: Paul Grossman
Reputational Risk and Legal Exposure: Why New Jersey Businesses Must Manage Them Together
New Jersey businesses must manage legal and reputational risk together because modern disputes play out on two fronts at once: the legal proceeding itself and the court of public opinion, where customers, employees, investors, and business partners often reach conclusions long before a judge or jury has had the opportunity to evaluate the facts. Success […]
Author: Sean M. Pena
No Aspect of the advertisement has been approved by the Supreme Court. Results may vary depending on your particular facts and legal circumstances.
Sign up to get the latest from our attorneys!
Explore What Matters Most to You.
Consider subscribing to our Firm Insights mailing list by clicking the button below so you can keep up to date with the firm`s latest articles covering various legal topics.
Stay informed and inspired with the latest updates, insights, and events from Scarinci Hollenbeck. Our resource library provides valuable content across a range of categories to keep you connected and ahead of the curve.