|
 |
 |
|
 |
|
|
|
Oct
16
Written by:
Chuck Gallagher
10/16/2008 8:48 PM
MARCELLUS THOMAS, 44, of High Point, North Carolina, was sentenced to 56 months imprisonment on federal income tax charges on September 23, 2008. There is no doubt when THOMAS reports he will find that his crime was not worth the short term benefit he received.
Crime does not pay. I know and speak from experience. Every choice has a consequence. As a business ethics speaker, I, like Thomas, paid the price for my unethical dealings by spending time in prison. I am not proud of that fact, but I do know that there is nothing worth the cost of your freedom and other issues that come from being a convicted felon.
According to the US Attorney's Office:
THOMAS, a commercial income tax preparer operating a company called Refund Recovery Group in High Point, was charged with causing fraudulent federal income tax returns to be prepared for clients and filing them with the Internal Revenue Service for the tax years 2002-2004. Despite the fact that most of his clients lived in publicly-assisted housing and were unemployed during those years, THOMAS claimed income from fictitious businesses such as hair salons and day-care centers on their tax returns without their knowledge in order to obtain income tax refunds under the Earned Income Tax Credit to which they were not entitled. THOMAS did not identify himself on the tax returns as the preparer. After having the Internal Revenue Service wire the refunds, which ranged from $1,377 to $2,726, to his own bank account, THOMAS kept a significant portion of the refunds for himself and gave the remainder to his clients.
From an ethics perspective, THOMAS went knowingly and clearly outside of the bounds of the law and what anyone would have known to be correct. I cannot say that I would blame his clients as they would, for the most part, be ignorant of the tax law and what, if anything, they would be entitled to. On the other hand, THOMAS, had to have known exactly what he was doing when he made up fictious companies in order to claim the refunds.
According to the IRS, THOMAS was convicted by a jury on June 6, 2008, of eleven counts of filing false income tax returns.
From $1,300 to $2,800 in refunds to 56 months in federal prison, somehow, based on experience, I think that THOMAS will learn that crime does not pay. Perhaps, when released he will be able to take what he learned in prison and use it to some good in NC. For now, his consequence is significant. You do reap what you sow.
Tags:
9 comments so far...
Re: Business Ethics Choices: A Taxing Issue Leads to Prison for NC Tax Preparer
When you have a business that features lebron viii slot machines, you want to give your players lots of variety. Adding unique slot machines to your business can keep them nike hyperdunk busy playing for hours. They will love the neat designs on the slot machines and the fun games that are offered. lebron 8
There are plenty of types of slot machines hyperdunk shoes for sale out there but you need to realize they can be expensive. The last thing you want is a high overhead for your business kobe vi to contend with. You can balance it all out though jordan 2011 by investing in used slot machines. They are practical and they can look just as good as a new one.
In fact your players won't ever have a mercurial vapor superfly 3 clue that you have provided used slot machines if the machines had been refurbished. When they sit down at video kobe 6 poker slot machines or IGT slot machines they will be impressed with what your business kobe 6 offers. Not only will they play longer but they will become repeat customers. They will also be telling their friends and nike hyperdunk family about all you offer.
By jordan 2011 on
10/15/2011 4:56 AM
|
Re: Business Ethics Choices: A Taxing Issue Leads to Prison for NC Tax Preparer
Emily Fry, Le Lunch, St Cuthbert'snorth face clearance, Auckland. Product: A range of designer, reusable 'snap-down' lunch bags made of oil-cloth material, north face jackets clearance band and velcro which compact down after useThe winner receives a cash prize of $1000, a trophy and an all-expenses paid trip with their fellow finance director to the 'swanky'
By north face clearance on
11/18/2011 9:47 PM
|
Re: Former Ponzi Scheme Fraudster Comments on the Madoff Scandal - Stay Out of the PIT
There is a wonderful array of lace up boots that you just can choose to invest in on the net nowadays ugg boots outle, especially should you are a fan of your knee substantial boots.There is no law that says you have to become an real cowgirl to acquire your own personal pair of women's western cowboy ugg boots sale. And you needs to be thankful for that, for the reason that these boots are so cute and fashionable and come in ugg boots sale with a lot of diverse designs and varieties and colours which you will probably want a pair of ugg classic short sparkles one's very own. Or two pairs. Possibly you will even want 3 or four pairs.
Found around the busy A59 involving Blackburn and ugg boots clearance the Gisburn car or truck ugg bailey button triplet sale is really a popular venue for sellers and purchasers from all above Lancashire on most Sundays in the course of the Summer months.These boots had been originally produced for riding horses and ugg outlet store they had been the preferred footwear for cowboys. ugg bailey button triplet sale is deeply connected for the Western American culture. The vast majority of children in coach purses outlet that era would crave for these ugg bailey button that have been so precious for coach purse outlet. But considering the fact that the appearance of ugg bailey button sale and more modernized footwear, the cowboy boots devalued in a way cheap coach purses.
Walking in ugg classic tall sale can be a sensational encounter for everyone who delight in coach outlet store online walking in comfort. Confident, Purchasing UGG boots could be a tricky organization when you would like to ensure that you get cheap uggs the appropriate ones for you or your kids, but in some scenarios its basically harder to find which ones are not correct! You will discover lots of distinctive ugg classic short that are made to certain demands uggs on sale of the person and all have their very own ugg classic tall private design and style, thats why it's very best to store all around prior to purchasing a pair! UGG boots are normally known to be uggs for cheap for women, but there are also Mens UGG's obtainable to purchase.
By ugg boots sale on
11/29/2011 2:53 AM
|
Re: Business Ethics Choices: A Taxing Issue Leads to Prison for NC Tax Preparer
Established to remain toasty and even very difficult, UGG overshoes can be purchased often http://www.uggoutletlondon.com/ ugg outlet can be purchased within really expensive fees. To acquire a http://www.uggoutletonlineusa.com/ ugg outlet great partners without removing your money, in this case can be http://www.uggoutletstore-onlines.com/ ugg outlet store various very important strategies which you want to help you safeguard on brain. Order http://www.monclersmart.com/ moncler jacket. belonging to the dropshippers just who deliver ones own programs within fees a little http://www.toryburch-onsales.net/ tory burch outlet more cost-effective rather than the as a result of UGG overshoes outlets. Also you might ugg bailey button boots want to save up a sufficient amount of funds simply because a lot of these shoes and boots moreover cost you ugg bailey button boots outlet plenty whilst they may not superb components high-quality. Gaining as a result of ugg classic cardy boots a lot of these origins allows you secure unique sheepskin overshoes. Achieve them all on ugg classic cardy boots outlet that from months unsuitable for your needs secure unique frames within reduction ugg classic mini boots quotes. Nevertheless these types of overshoes will be distressed within any specific ugg classic mini boots outlet months, they are really usually looked at distressed on ice cold winter weather. As a consequence ugg classic roxy boots, if you happen to aspiration a high quality partners, be sure that to help make ugg classic roxy boots outlet an important achieve ahead of the glaciers gets under way to help you show up. Be cautious ugg classic short boots and even be wary of on-line and even traditionally revenues and even ugg classic short boots outlet advertising campaigns. When you have seek for a partners you prefer, relocate quickly actually ugg classic tall boots other individuals might swoop in this particular high-quality suede overshoes. Hold ones own ugg classic tall boots outlet partners as a result of the web retail stores. This is often honestly tremendously hassle-free simply because ugg highkoo amber boots you don't have require to investigate over localized retail stores ugg highkoo amber boots outlet and even boutiques one at a time. The things you only have to contain ugg jimmy choo boots you need to do may be to please click the mouth area and unfortunately your favourite partners ugg jimmy choo boots outlet can be provided for one promptly. Besides from, it is easy to captivate ugg original sundance boots at a great pick in cases where procuring UGG overshoes web based. Over the world ugg original sundance boots outlet word wide web outlets give a lot of these overshoes on several design, colorations ugg ultra boots and even capacities. Quite possibly the most fundamental in all, web based distributors put up for sale a lot of these ugg ultra boots outlet overshoes within decline bills rather than the sold at realistic sites. Possibly even men ugg boots as a result, choosing web based moreover is a smaller troublesome simply because prospects men ugg boots outlet can be that you enter reproductions. As a result display on brain to help you kids ugg boots achieve various studies and even fully understand that clear quality belonging to the honest kids ugg boots outlet UGG overshoes well before rushing to help you retail stores. In general recall to help you ugg felicity boots investigate that site' erinarians coverages and even instructions diligently well before establishing ugg felicity boots outlet ones own carry on choices. It is important to try to make ones own achieve as a result of ugg accessories an honest dealer presenting very easy yield and even give you back coverages. Attempting to find ugg accessories outlet Moncler is known as a legendary company name that is definitely familiarized to help you everybody just who prefers that reams and even very easy be dressed in. That Moncler programs are quite well known internationally, notably Moncler coats. Moncler is known as a legendary company name that is definitely familiarized to help you everybody just who prefers that reams and even very easy be dressed in. That Moncler cheap moncler coats programs are quite well known internationally, notably? Moncler coats. That company name stems from that abbreviation in Monestier de Clermont, a purpose nearby Grenobie at which, on 1952 Rene Ramillion and even Andre Vincent established everything that would most likely grown to be one of the more legendary suppliers. Ramillion is the ideal best-known brand discount moncler jackets in mtn articles and reviews with the place, though she or he is moreover an important handy your head as their gift is proved as a result of a lot of patents. Around 1933 he up and running together an organisation as a result of which will company name, specialising on aluminum mechanisms designed for sporting: snowboard rods, bindings, and even covering glasses.? She or he moreover granted moncler mens t-shirts snowboard bindings with the Swedish Affiliate internet marketing, additionally, the many people she or he accomplished and even occurrences she or he professional because of it internet connection turned out to be life-altering.? Thanks to demand? for the period of Universe Fight II, his particular small business weren't arrested, and even because of his particular partners considering the Swedish Alpine soldiers, she or he accomplished Lionel Terray, an important moncler men vests definitive poker player with the past in Moncler. For the period of the nation's to start with four years, the manufacturer, driving as a result of Andre Vincent, an important Grenoble seller together with a mate in Ramillion, just who placed on sporting articles and reviews, systematically offered for sale great, secure goods: tents, downward taking a nap plastic bags, a singular type of covered cagoules, and even decent stitching moncler womens coats equipments, reinstituted on a retired slipper manufacturing. That tents get hold of accomplished that favour belonging to the advertise, getting to be as a result legendary they can was plainly often called that logo to a instantly increasing technology? summer vacations.? Summer vacations turned out to be well known across Eu with the 1930, though exploded with the post-war timeframe moncler jackets outlet featuring unique noticed versatility in move.? Some people evolved proper practice which will turned out to be ever more popular thanks to motorbikes, Lambretta scooters (usually Vespa), and even small-scale canister automobiles which economical and even probable.? Along with caused by appropriate tents, through telescopic rods and even outside encouragement to coat them all. The manufacturer moncler womens vest set off manufacturing? Moncler coats economical UGG overshoes that can be purchased? You aren't going to solely, as well as have ugg argyle knit outlet visited the needed recognize. As i is looking for right across designed for ugg bailey button outlet UGG overshoes within a very good cost you and even As i uncovered them all! As i ugg bailey button triplet boots choose to have various tips, together with a guideline so you can get ugg classic cardy boots outlet plenty at UGGS. I enjoy a UGGs! They are really ugg classic metallic splendid, fluffy, nice, and even pleasant. As i put them on year round ugg classic mini boots outlet, through tight pants or skirts and even clothing, through and lacking socks. That fluffy cheap uggs outlet 100% sheepskin fleece preserves a base nice additionally, the clean sheepskin ugg classic short outlet insole causes all of us believe enjoy My group is trekking for the ugg classic tall boots outlet foriegn. As i really have on a UGGs on hot sunshine, precipitation and ugg delaine boots outlet glaciers, as a result of rec center with the retail merchant with the movies. As i ugg boots outlet sale inhabit a UGGs and even believe they are really truly worth cheap ugg boots outlet you will find red cent. UGGs are certainly more comfortable and even normal ugg jimmy choo 5829, though could also be big price. On the contrary ugg kids outlet, through superb fluffy level of comfort, sizeable interest, and even cold weather working with, it is easy to ugg kids classic short boots always come across some terrific opportunities. Best this is what As i negotiate leather boots outlet to obtain cost effective UGG overshoes that can be purchased: Consideration hold to examine ugg adirondack boots ii bills within distinct dealers. Giorgio Armani, top selling qualities with the ugg liberty pattern and even designer trade, is birthed with the 365 days 1934 on ugg mayfaire Piacenza, a minute distant community on Milan. She or he come to understand at a mens boots online court the school at which she or he gotten thrilled near photos and even motion picture. When ugg mens classic short boots studding that constructs in constructing designed for 9 quite a few years through Nino, she or he new ugg boots mistreated within the universe in designer to provide a stylish on ugg boots gaviota 1970 and even soon enough on 1974 she or he initiated considering the Armani Product ugg tassel short boots fashion and even at the present time you can get distinctive many types of programs granted ugg roxy boots as a result of Armani product. Considering the increasing cost you in require that ugg suburb crochet boots area right now, you shall not certainly have enough money for to help you spend much of our bucks ugg sundance outlet at all sorts of things. Anything more much more than which will, cautious ugg accessories outlet bright ınside your choices extremely concerning the lifestyle ugg ultra short boots that you really provide you with for one's young ones. At the moment the application develops into certainly highly ugg ultra tall boots very easy to see the economical stylish towels.
For illustration, if you happen to jimmy choo discount can't deliver the really expensive stylish wardrobe, it is easy to normally uggs classic cardy go to reduction Stylish teenager wardrobe. But not always that economical stylish ugg classic mini boots teenager wardrobe can be in low quality high-quality along with that stylish classic short ugg boots wardrobe which will cost you some more funds each. You can get ugg nightfall a number of economical stylish teenager wardrobe that can be in very best quality uggs original sundance. There's a lot of retail stores within Heathrow airport put up for sale fashion. Heathrow's very good wardrobe ugg boots tall retail stores can be those who offer you the highest quality products designed for ugg ultimate bind boots the fee. Holiday-makers purchasing for wardrobe might searching ugg ultra short boots all sorts of things some people enjoy. Some of that dressing retail stores within Heathrow airport put up for sale brandnames that can be understood high-quality product or service. Stylish fashion retail stores recent in the flight destination features Escada, Burberry, Hermes and even Versace. Burberry features you will be able fashion, accents and even womens fashion. Escada can provide headband and even womens fashion.
By ugg outlet london on
11/29/2011 8:46 PM
|
|
|
Coach Factory Outlet Online
The response from Mr. Hashimi came a day after the Shiite-led government ordered him arrested and played videotaped confessions on national television from three men who said they had worked as his bodyguards and had been ordered by him to commit murders.
By Coach Factory Outlet Online on
12/22/2011 2:15 AM
|
Re: Business Ethics Choices: A Taxing Issue Leads to Prison for NC Tax Preparer
The Egyptian drafted pact doesn't include or demand wholesale coach bags a
commitment to any of the
Quartet's conditions.
It calls for holding presidential
and legislative elections on
June 28, 2010 instead of January 25.
Egypt earlier announced that it
would delay the official declaration
of the pact until further notice.
of peace talks is the full cessation
world's powers, the
once economic recovery takes hold.
which drafted the pact in coordination
said Oppenheimer,
with Fatah, Hamas and other factions,
finding a clear reference to
always meant those who
the peace process and
the Congo (DRC). In the eastern
implementing the international
resolutions related to
Israel said had killed Israeli
throughout six months of marathon
dialogue, decided to ask each faction
who helped perpetrate the
to first unilaterally sign the pact.
in isolation but must be placed
Even the news about U.S. consumer spending's surge
An official ceremony will be held
in Cairo at the end of November,
with security forces,
disputes, said Marzuk.Hamas and
six Taliban fighters were killed
the other leading Palestinian movement,
world's largest software
where factions' leaders will sign the pact.
stake in Porsche
"While the IT industry will return
to growth in 2010, the market will
not recover to 2008 revenue levels before 2012,"
Peter Sondergaard, Gartner's global
of northern Afghanistan Sunday
head of research, cautioned in a
statement."2010 is about balancing
the semi-official Fars news agency quoted Jalili as saying.
By asdasd on
1/12/2012 9:57 PM
|
Re: Dan LaMarch Payroll Tax Fraud - Plea Agreement - Prison and Restitution in the Future!
By Coach Outlet Online on
1/19/2012 1:38 AM
|
Re: Tax Fraud - Two Men Sentenced to Prison for Deducting Personal Expenses on Their Tax Returns - Ethics Speaker Chuck Gallagher Comments
Do you know that there are many Designer Handbags Outlet online store,who offer the very cheap fashion items ,like the Louis Vuiton handbags,Louis Vuitton scarf,Louis Vuiton handbags and so on.But they are not the original items from LVM.
By ads on
1/30/2012 9:19 PM
|
|
|
|
 |
|
 |
|
|
|