Our Videos

September 21, 09

NEWS / Justice Department Asks Court to Bar Nebraska CPA from Preparing Tax Returns


Lexington, Neb., Man Allegedly Understates Income and Fabricates Deductions, Costing U.S. Treasury Millions in Lost Revenue

WASHINGTON - The United States has asked a federal court in Lincoln, Neb., to bar Donald Ondrak, a Lexington, Neb., CPA, from preparing tax returns, the Justice Department announced today. According to the government complaint in the case, Ondrak’s firm, Don Ondrak PC, prepares federal income tax returns for customers that unlawfully understate income and employment tax liabilities by under-reporting income, overstating expenses and claiming improper deductions for non-deductible personal expenses.

The government complaint also accuses Ondrak of helping clients use sham entities and bogus transactions in order to fraudulently understate their tax liabilities. According to the complaint, the Internal Revenue Service has examined approximately 400 returns that Ondrak prepared and found that a significant number of them understated the customer’s tax liability. The complaint estimates that the tax loss from Ondrak’s alleged misconduct between 2004 and 2007 could be in the tens of millions of dollars.

http://www.usdoj.gov/opa/pr/2009/September/09-tax-1003.html

 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »




FAQ

What is the origin of the name "Wassenaar Arrangement"?
Read More »
What if my 401(k) drops in value?
Read More »
My fiance (fiancee) came to the United States on a K-1 Fiance (e) visa. Can he/she legally work here?
Read More »
Does a home study preparer conducting home studies of American citizens residing abroad in Convention cases have to be authorized to conduct home studies in the United States and/or in the country whe
Read More »






News

April 13, 26
Superman actress Valerie Perrine died of cardiac arrest – death certificate
Read More »
April 2, 26
WA adopts Millionaire’s Tax
Read More »
March 23, 26
Kentucky Senate considers bill to grant automatic criminal record expungement
Read More »
March 11, 26
Kansas invalidates birth certificates and driver licenses of over 1,000 transgender individuals
Read More »