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Monthly Archives: April 2018

Owner of Debt Collection Company Did Not Pay His Tax Debt

According to DoJ Dorian Wills, 52, of Buffalo, NY, pleaded guilty to tax evasion before U.S. District Judge Elizabeth A. Wolford. The charge carries a maximum penalty of 5 years in prison and a $250,000 fine.    According to court documents, between April 2010 and October 2013, the defendant operated a debt collection business under various…
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This is No Way to Practice Accounting

  According to the DoJ a federal grand jury sitting in Miami, Florida, returned an indictment on Tuesday, April 10 charging a Miami, Florida, certified public accountant with tax evasion, failing to file tax returns and failing to pay over payroll taxes to the Internal Revenue Service (IRS). According to the indictment, Darryl Sharpton owned…
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The ABA Asks Congress To Adequately Fund the IRS

According to Law360  the chairwoman of the American Bar Association’s tax section on January 16, 2018 urged Congress to provide adequate funding for the IRS, cautioning that in light of the Tax Cuts and Jobs Act, P.L. 115-97, the agency will face difficulties effectively administering and collecting tax revenues without additional funds. In a letter…
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Pennsylvania Nurse Anesthetist Indicted for Tax Evasion

A federal grand jury sitting in Pittsburgh, Pennsylvania, returned an indictment yesterday charging a Pittsburgh-area certified registered nurse anesthetist with 5 counts of tax evasion and 4 counts of failure to file federal income tax returns and pay federal income tax. According to the indictment, Loren Pulliam earned over $500,000 in income between 2002 and…
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