Court found that there was ample evidence that taxpayer conspired to impede the IRS by concealing income by using a non-profit entity and mishandling 1099 forms.
Archives week 31 of 2016
Aug. 1, 2016 - Aug. 7, 2016
Day School Operators Cash Deposits and Expenditures Lead to Tax Fraud
Written by on in Tax Fraud Report.
Taxpayers operated a day school primarily on a cash basis: requesting at least some parents to pay tuition in cash, paying teacher salaries in cash, refusing to issue tax forms reflecting income paid to teachers, and, in some cases, encouraging teachers not to file tax returns or report income they earned from the school.
