Our Videos

April 22, 10

NEWS / Massachusetts Couple Charged Found Guilty of Tax Crimes


Husband and Wife Last Filed Return for 1999 Tax Year

Frederick Allen and Kimberlee Allen, both of Harwich, Mass., today were convicted of conspiracy, tax evasion and failure to file tax returns, after a jury trial, the Department of Justice and the Internal Revenue Service (IRS) announced. Judge Joseph Tauro of the District of Massachusetts presided.

The evidence at trial proved that Frederick and Kimberlee Allen, who own a business on Cape Cod that specialized in nutritional and vitamin consulting, have not submitted a tax return to the IRS since 1999 and conspired to conceal their assets and income from the IRS. The evidence showed that Frederick and Kimberlee Allen received unreported income, put their home in a sham trust, assigned their income to third parties, and used only cash for their transactions.

The court scheduled sentencing for Aug. 4, 2010. The defendants each face a maximum sentence of 14 years in prison and maximum fines of $900,000.

Acting Assistant Attorney General John DiCicco commended the investigative efforts of IRS Criminal Investigation and the Massachusetts Department of Revenue, as well as Tax Division Trial Attorneys Karen Kelly and Michelle Petersen, who prosecuted the case.

http://www.justice.gov/opa/pr/2010/April/10-tax-463.html

Tags: criminal investigation,
 




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

Where can i find more information about International Financial Scams?
Read More »
What are the requirements to hire a household employee or domestic worker, such as housekeeper, nanny or caretaker?
Read More »
H-1B Petition Mailing During Cap Season
Read More »
Q. When will I get my payment?
Read More »






News

July 3, 25
TX woman arrested after convincing pastor to certify fake marriage certificate
Read More »
July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »
June 26, 25
Jefferson Davis Hospital birth certificate errors persist; causing headaches for many
Read More »
June 19, 25
Iowa man whose body was found after home explosion died of suicide – death certificate
Read More »