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Chan, owner of Handiworks Jewelry and Winchester Pawn and Jewelry in Memphis, admitted he failed to report about $274,875 in income for 2001 and about $277,277 in income for 2002. These false returns resulted in a tax loss of approximately $207,142.30.
Tags: avoiding taxes , Failing to report income , filing false federal tax return , tax cheat , tax evasion Posted in IRS Tax Cases , IRS Times and Inquirer | No Comments »
Tax Shelter Dealer Faces 5 Years
Tuesday, February 17th, 2009
A financial services consultant based in Memphis pleaded guilty in New York to conspiracy to defraud the IRS in
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