METRO EAST, ILLINOIS, TAX LAW FIRM, WE REPRESENTED A HAIRDRESSER THAT HAD BUSINESSES IN SEVERAL CITIES. BASED ON THE LIFESTYLE AND EXPENDITURES OF THE HAIRDRESSER, INCLUDING TRIPS, LUXURY AUTOMOBILES, ETC., THE INTERNAL REVENUE SERVICE WAS ABLE TO SHOW, BY AN INDIRECT METHOD OF PROOF, THAT EXPENDITURES WERE EXCEEDING REPORTED INCOME. THE HAIRDRESSER WAS CHARGED WITH VARIOUS COUNTS OF TAX EVASION. THERE WAS A JOINT INVESTIGATION WHICH INVOLVED TAX AGENCIES IN ILLINOIS AND MISSOURI. THERE WAS A PLEA NEGOTIATION IN REGARD TO WHICH THE CLIENT PLED GUILTY TO A SINGLE FELONY AND RECEIVED PROBATION, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, LAW FIRM HANDLING TAX CASES AVAILABLE TO REPRESENT CLIENTS FROM CARLINVILLE, MACOUPIN COUNTY, LITCHFIELD, MONTGOMERY COUNTY, VANDALIA, FAYETTE COUNTY, ILLINOIS.
We represented a city attorney in Southern Illinois who was involved in a scheme whereby out-of-state truckers on an interstate highway were ticketed. They were allowed not to return to the area with a disposition of their case that included a fine and costs. The problem was that the city attorney was funneling the amounts receive into a separate account, and not for the city. In other words, the tickets were being dismissed, the amount were paid by the truckers but the amounts paid were not being received by the city. The attorney was charged with filing false tax returns because he did not report the income that he wrongfully received from the scheme.
Blake Behme Gilbreth Links, P.C.
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TAX RELIEF AND REPRESENTATION LAW FIRM LOCATED IN BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, WE REPRESENTED A PERSON WHO WAS INVOLVED IN TAX FRAUD/BANKRUPTCY FRAUD. THE TAX FRAUD HAD TO DO WITH RECEIVED PAYOFFS OR KICK-BACKS FROM A LOCAL SCHOOL BOARD IN REGARD TO CONTRACTS. THE BANKRUPTCY FRAUD HAD TO DO WITH THE CLIENT NOT FULLY DISCLOSING ALL ASSETS, AND THEIR VALUES, WHEN HE FILED HIS BANKRUPTCY CASE, APPARENTLY FEARING THAT HIS LIMITED BANKRUPTCY EXEMPTIONS WOULD NOT PROTECT ALL PROPERTY THAT HE HAD ACCUMULATED, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS CRIMINAL TAX AND CIVIL TAX LAW FIRM, AVAILABLE TO REPRESENT CLIENTS FROM ALBION, EDWARDS COUNTY, MOUNT CARMEL, WABASH COUNTY, OLNEY, RICHLAND COUNTY, ILLINOIS.- TAX SCAMS RELATING TO SSN, RELATING TO NATURAL DISASTERS, IMPERSONATION, TAXPAYER ADVOCATE SERVICE NUMBERS, GHOST TAX RETURN PREPARERS, TAX TRANSCRIPTION SCAMS, IMPERSONATION TELEPHONE SCAMS, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS LAW FIRM REPRESENTING CLIENTS WHO MAY HAVE BEEN VICTIMS IN REGARD TO TAX SCAMS TARGETING TAXPAYERS, AVAILABLE TO REPRESENT CLIENTS FROM THE PEKIN, TAZEWELL COUNTY, EUREKA, WOODFORD COUNTY, BLOOMINGTON, MCLEAN COUNTY, ILLINOIS.
- MINERAL INTEREST LAW FIRM HAVING TO DO WITH OPENING AN ESTATE ADMINISTRATION, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS LAW FIRM DEALING WITH ISSUES INVOLVING MINERAL INTERESTS, OIL, COAL AND GAS, ESTATE ADMINISTRATION INVOLVING INTERESTS IN MINERALS, AVAILABLE TO REPRESENT CLIENTS FROM PETERSBURG, MENARD COUNTY, LINCOLN, LOGAN COUNTY, CLINTON, DE WITT COUNTY, ILLINOIS.
- CLIENTS SEEKING OUT OF TOWN OR OUT OF THE AREA REPRESENTATION INCLUDING TO AVOID CONFLICTS OF INTEREST OR THE APPEARANCE OF CONFLICTS OF INTEREST IN REGARD TO LANDLORD LAW, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS REAL ESTATE LAW FIRM, AVAILABLE TO REPRESENT CLIENTS FROM EFFINGHAM, EFFINGHAM COUNTY, NEWTON, JASPER COUNTY, FLORA, CLAY COUNTY, ILLINOIS.
- REAL ESTATE LAW, REAL ESTATE ATTORNEY AVAILABLE TO REPRESENT CLIENTS FROM THE QUINCY, ADAMS COUNTY, ILLINOIS VICINITY, REAL ESTATE LAW FIRM HANDLING TRANSACTIONS, DISPUTES, LITIGATION, DEED IN LIEU OF FORECLOSURE, LOAN MODIFICATION, MORTGAGE FORECLOSURE DEFENSE, SHORT SALE NEGOTIATIONS AND EASEMENT DISPUTES. DEPENDING ON THE TERMS OF ANY SETTLEMENT AGREEMENT YOU REACH WITH A LENDER, THEY MAY OR MAY NOT BE ENTITLED TO PURSUE A DEFICIENCY JUDGMENT AGAINST YOU. THE “DEFICIENCY” IS THE DIFFERENCE BETWEEN THE AMOUNT REALIZED FROM THE SALE OF PROPERTY COMPARED TO THE AMOUNT OWED AND A LENDER HAS THE LEGAL RIGHT TO ATTEMPT TO COLLECT THAT AMOUNT. IF A LENDER DOES NOT PURSUE A DEFICIENCY JUDGMENT, THERE MAY ALSO BE AN ISSUE REGARDING AN UNEXPECTED TAX LIABILITY.
- PINCKNEYVILLE, PERRY COUNTY, ILLINOIS CRIMINAL AND CIVIL TAX ATTORNEY, AUDITS, NEGOTIATIONS AND LITIGATION WITH INTERNAL REVENUE SERVICE AND ILLINOIS DEPARTMENT OF REVENUE LAW FIRM BASED IN METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, LAWYERS AVAILABLE TO REPRESENT CLIENTS FROM THE PINCKNEYVILLE, PERRY COUNTY, ILLINOIS AREA ALSO AVAILABLE TO REPRESENT CLIENTS FROM CARLINVILLE, MACOUPIN COUNTY, ILLINOIS.
