While working for her husband’s dentistry practice, Karen Cavaretta billed insurance companies for work he hadn’t done. Why? Didn't she have enough, living as the wife of a dentist who made good money? I guess not.
She pled guilty to fraud charges, he then repaid the money, and they deducted the repayments as his business expenses. IRS didn't think the repayment should be a business expense.
Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Saturday, January 9, 2010
Saturday, September 12, 2009
Fraud and Other Stupidity
Ron and Tricia Bell got greedy. They faced additional taxes and penalties, including ones for fraud. The Tax Court reached a decision on Wednesday.
Big bucks. Interesting story . . . well, maybe not so much. Use your imagination. Check it out if you are interested in cheats.
Big bucks. Interesting story . . . well, maybe not so much. Use your imagination. Check it out if you are interested in cheats.
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