On April 12, 2022, Ronald Halko, of Scranton, Pennsylvania, was indicted by a federal grand jury for attempting to evade payment of Trust Fund Recovery Penalty (TFRP) taxes in the approximate amount of $144,864.43 by concealing sources of income and other assets from the IRS.Giuseppe Tomasino was sentenced to serve a 6-month period of home detention with electronic monitoring and Andrea Tomasino was sentenced to two years of probation and to pay restitution to the IRS in the amount of $214,347. Giuseppe Tomasino, age 45, and Andrea Tomasino, age 71, co-owners of Tomasino’s Restaurante Italiano, located in Dallas, Pennsylvania, were sentenced on March 8, 2022, for failure to pay income and employment taxes between 20 related to the operation of their restaurant.Long was also ordered to make full restitution. Rather than turning the money over to the IRS, Long used the money to open a wine bar in Shamokin, Pennsylvania and to pay personal expenses such as vacations and tickets to sporting events. Long failed to file tax returns or pay over $296,484.89 in employment and trust fund taxes collected from employees over several years. On March 3, 2022, Ricky Long, of Mount Carmel, Pennsylvania, was sentenced to 12 months plus one day in prison for failure to account for and pay over employment taxes for a home healthcare business known as Warm Hearts Home Care Agency, Inc.Ehrenberg, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton, Pennsylvania, pleaded guilty to failing to pay over to the IRS federal employment taxes, including Federal Insurance Contribution Act (FICA) taxes for the period from 2017 through 2020, in the total amount of $185,681.90. Rinker was ordered to pay $64,250 in restitution to the IRS. Joseph Rinker, of Lycoming County, Pennsylvania, was sentenced on February 25, 2022, to two years of probation for using his position as the manager of the Harvest Moon Restaurant in Williamsport, Pennsylvania, to embezzle over $300,000, that he subsequently failed to report as income to the IRS from 2014 to 2017.Hossler stole hundreds of thousands of dollars from Cressona Borough, where she previously worked as Secretary/Treasurer and failed to file income tax returns during the years 2015, 2016, and 2017. On March 24, 2022, Erin Hossler, of Pottsville, Pennsylvania, was sentenced to 15 months’ imprisonment for tax evasion and ordered to pay $153,539.70 in restitution to the IRS.Enforcement efforts are continually ongoing. Attorney’s Office for the Middle District of Pennsylvania prosecuted a broad array of tax offenses including tax evasion, employment tax fraud, and refund fraud. Attorney’s office will continue to seek out and prosecute those who willfully attempt to defraud the tax system.” “People who file accurate and honest returns can be assured that IRS-CI and the U.S. “With the tax filing deadline right around the corner, those who may think about committing tax fraud should consider the negative consequences of their actions, which could include jail time,” said Tim Connelly, Acting Special Agent in Charge of IRS-Criminal Investigation. “Our office will aggressively investigate and prosecute those individuals who knowingly and willfully evade their tax obligation and violate our tax laws.” “Those who fail to pay their taxes put an added burden on honest taxpayers and cheat the government out of much needed revenue that finances our government’s operations,” said U.S. Willfully filing false tax returns or deliberately evading paying taxes are serious criminal offenses and can result in prison and substantial fines and penalties. Attorney’s Office for the Middle District of Pennsylvania, and the Philadelphia Field Office, IRS Criminal Investigation Division, jointly announced a warning to those who are thinking about breaking the law by committing tax crimes. "Cheating Ourselves: The Economics of Tax Evasion.SCRANTON - With the deadline for filing federal individual income tax returns rapidly approaching, the U.S. It then places this information into a conceptual context, examining various models and theories, and considers policy implications. This essay reviews what is known about the magnitude, nature, and determinants of tax evasion, with an emphasis on the U.S. Tax evasion is widespread, always has been, and probably always will be. But even in the face of those penalties, substantial tax evasion exists. ![]() Thus, paying taxes must be made a legal responsibility of citizens, with penalties attendant on noncompliance. Over time the ranks of the dutiful will shrink, as they see how they are being taken advantage of by the others. Some dutiful people will undoubtedly pay what they owe, but many others will not. No government can announce a tax system and then rely on taxpayers' sense of duty to remit what is owed.
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