false tax return Archives

21 12, 2014

Paper Faker Nabbed: $1.8 Million Phony Tax Refunds Grabbed

By Allan|2020-02-12T14:20:17-05:00December 21st, 2014|Identity Theft, Tax Crimes, Tax fraud, Tax Refund|0 Comments

For all the fear and anxiety people suffer in the run up to April 15^th and the filing of tax returns, lots of taxpayers look forward to the refund to which they are entitled from the IRS as reported in their tax return. But, imagine you were not entitled to that so desirable refund, but a refund was coming to you anyway?

It would be like Christmas in April. Imagine that (indeed, rumor has it that John Lennon’s hit song, Imagine, left out the line “Imagine all the tax refunds….”)

(more…)

21 03, 2010

Portland Pastor Pleads to Pretend Receipts Pumping Up Expense Tally

By Allan|2020-02-12T14:20:18-05:00March 21st, 2010|Tax Crimes|0 Comments

A religious leader in Vancouver, Washington has a lot of atoning to do for his less-than-spiritual relationship to material things and the lure of filthy lucre.

Until last September, Maximo Garza, 47, was the pastor for Victory Outreach Church of Portland, a non-denominational church which has operated in Portland, Oregon, for more than 15 years. Garza was sentenced to five months in prison for aiding the preparation of a false tax return.

During his plea hearing, Garza admitted he provided false expense invoices which purported to reflect public relations and other services provided by Victory Outreach Church to William Thompson, who was then operating a mail-order divorce service using the name Hallwood Inc.

Thompson used the false invoices to take expense deductions on tax returns filed by Hallwood in order to fraudulently reduce his tax liability. Thompson pled guilty to tax evasion and was sentenced to a prison term in 2007.

Between 2001 and 2003, Garza provided invoices reflecting a total of $735,441 in false business expenses. Thompson agreed to let Garza keep approximately 10% of the expense amounts.