tax fraud

October 8, 2021

Woman Charged in Scheme to Steal Stimulus Payments, Tax Returns

by Law Offices of David L. Freidberg, P.C.

Necromancy is the act of wielding the dead against the living. Necromancers have the power to manipulate souls or bodies and use them at their will. While necromancy is not real and is more the stuff of fantasy novels, there are some who actually perform necromancy for personal gain. For example, using the social security numbers of dead Americans to file fraudulent tax returns and gain access to stimulus payments that you’re not entitled to is using the dead to for personal gain and profit.

Now, a 50-year-old Chicago woman is facing 10 counts of wire fraud, six counts of aggravated identity theft, three counts of making false statements to the SBA, and one other count of possessing forged documents with the intent to defraud. However, she is facing zero counts of tax necromancy.

Tax Necromancy

April 9, 2021

Former State Senator Charged With Tax Evasion

by Law Offices of David L. Freidberg, P.C.

Annazette Collins has been charged with failing to report income and underreporting income after a grand jury decided to indict her just recently. Collins is facing a five-count indictment related to her political consulting firm. The federal government accused Collins of willfully attempting to hide income streams for the purpose of avoiding taxes.

The charges stem from a bribery probe involving embattled former Congressman Michael Madigan. Collins is the latest collateral damage in the corruption probe that is still ongoing. Collins left office in 2013 as a Democrat. She was then hired by Commonwealth Edison (ComEd) after her retirement. An attorney for Collins characterized the charges as a “blatant attempt to squeeze Collins” for information concerning the ComEd case. That is probably true. It is unlikely that Collins would have faced these charges (at least now) if there was not a more important case that might involve her.

Collins is not the only former Congressperson facing charges related to ComEd. Recently, Ed Acevedo and his three sons pleaded not guilty in relation to similar charges. If convicted, Collins could spend three years behind bars.

July 24, 2020

Derek Chauvin Facing Tax Evasion Charges

by Law Offices of David L. Freidberg, P.C.

The man whose videotaped murder of a defenseless detainee resulted in several months’ worth of protests is now facing felony tax evasion charges. Chauvin will now face charges of second-degree murder and multiple felony counts of tax evasion.

Chauvin and his wife are accused of hiding income streams on their taxes including more than $95,000 in income from his side job providing security.

Is His Wife Also Guilty?

November 1, 2019

Rep. Luis Arroyo Latest Politician to Fall Victim to a Federal Sting

by Law Offices of David L. Freidberg, P.C.

Federal agents are accusing Illinois state representative, Luis Arroyo, of paying a $2,500/month in kickbacks to a state senator for his vote to support legislation involving video gambling sweepstakes that would benefit one of his lobbying clients. I know what you are thinking: That is illegal? Does that not happen every day in politics? Is that not how American politics works?

Yes and no. Suffice it to say, there is a correct way of going about it, but directly paying bribes to state senators is not it.

Senator Not Named in Complaint

April 24, 2019

Feds Investigating J.B. Pritzker for Tax Fraud Toilet Scheme

by Law Offices of David L. Freidberg, P.C.

Did Governor Pritzker remove toilets from an unoccupied mansion next door to his own personal residence in order to defraud taxpayers of over $300,000? Federal authorities sure seem to think so. Pritzker has been under federal investigation since October for the toilet-removal scheme, but did not initially appear to be implicated in the scandal. Adding to the intrigue is the question of whether or not the report was leaked to weaken Pritzker’s position during a critical time in his office. Here, we will discuss the actual crime of which Pritzker is being accused.

Was Pritzker Involved in the Toilet Removal?

The IRS does not necessarily care if you went out of your way to commit a crime. Indeed, many folks who never committed a crime in their lives are held accountable for text debts that are owed to the IRS. How? The IRS is not going to look for what you did or did not do. The IRS is going to look at whether or not you benefited from what was done.