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85 Tax Returns Not Filed by Client - Internal Revenue Service/Illinois Department of Revenue

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We were hired by an insurance agent in Southern Illinois after he had been arrested and charged by the Illinois Department of Revenue with criminal tax violations. He was a pillar of the community, held in high esteem with his church, a good family man with a great wife and children and a successful business person. Even though he had sufficient funds to pay taxes, he intentionally failed to file more than 85 (eighty-five) tax returns over an extended period of time, personal and corporate, with the Internal Revenue Service and the Illinois Department of Revenue. A resolution was reached that involved no incarceration and there was no adverse publicity. Except for the above, he had never been in trouble with the law before, did not have a criminal record and was one of the least likely individuals one would ever expect that would have been involved in such inexplicable conduct for decades.

 

 

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