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Tax adviser lied big-time, IRS alleges.
Byline: Pedro Ruz Gutierrez
Mar. 21--To the government, tax preparer Linda Ann Borden helped wealthy clients cheat the IRS out of millions in refunds. But her attorney says Borden didn't profit from the refunds that ranged from $27,000 to as high as $647,000 and simply prepared documents signed and submitted by her clients to the IRS. Borden's trial on a 27-count indictment began Tuesday in Orlando's federal court. Prosecutors accuse her of helping high-income taxpayers land $3.9 million in refunds instead of the collective $683,000 to which they were entitled between 1999 and 2001. She is charged with making false and fraudulent statements to the IRS ...
- Borden looks for answers, not for excuses; A longtime leading figure, he now...
- Newspaper article from: Star Tribune (Minneapolis, MN) Furst, Randy March 20, 2004 700+ words
...from his bank account. IRS officials approached him...not paying his taxes, Borden said, and he sent them...probation, Luger said. Borden said Friday that he did...know how much he owes the IRS, and assistant U.S...records are a mess," Borden said. He first learned...
- A WASP looks at Lizzie Borden. (the white, Anglo-Saxon Protestant elements in...
- Magazine article from: National Review King, Florence August 17, 1992 700+ words
...raise, her father, Andrew Borden, soon married a chubby spinster...Emma called her Abby. Andrew Borden was a prosperous but miserly...was worth $500,000 in pre-IRS, gold-standard dollars...sister, Mrs. Whitehead. Emma Borden, Lizzie's older sister...
- Gail Borden library offers tax assistance.(Neighbor)
- Newspaper article from: Daily Herald (Arlington Heights, IL) Aguilar, Aurora April 9, 2002 700+ words
...at 25 locations. The project in Elgin is offered at the Gail Borden Public Library at 200 N. Grove Ave. The program is sponsored...Illinois Department of Human Services, the city of Chicago, the IRS and the companies that provide volunteers. Volunteers like...
- Former District of Columbia Police Officer Pleads Guilty to Tax Charges; Failed...
- Press release article from: M2 Presswire June 10, 2009 700+ words
...Charges; Failed to Pay IRS More Than $2.1 Million...RDATE:09062009 Willie Borden, a former Washington...through 2006, although Borden and his business partner...pay this sum over to the IRS, as the law requires...for Oct. 20, 2009. Borden faces up to five years...
- Deferred Compensation Update: IRS Issues Proposed Regulations under Code...
- News wire article from: Mondaq Business Briefing Borden, Paul McCabe, Patrick Johnson, Yana S. Scholz, Thomas D. Verrall, Timothy G. October 27, 2005 700+ words
By Paul Borden, Patrick McCabe, Yana S. Johnson...On September 29, 2005, the IRS issued its long-awaited proposed...Deferred Compensation Update: IRS Issues Initial Guidance, Notice...prior guidance announced by the IRS under Notice 2005-1. A few...
- A point of no return.(fraudulent filing)
- Magazine article from: Journal of Accountancy Mannino, Laura Lee December 1, 2007 700+ words
...mailed it to the IRS, White contacted the IRS and requested that the return not be processed, and the IRS acquiesced. Borden argued that section 7206 requires filing of a false return, and since the IRS had not processed White's return...
- Borden & Co. wins legal battle against Craig Hall affiliate over real estate...
- Press release article from: PR Newswire April 14, 1989 700+ words
BORDEN & CO. WINS LEGAL BATTLE AGAINST CRAIG HALL...months of litigation in the Federal Courts, Das A. Borden & Co. was granted a judicial foreclosure against Hall Borden Partners Inc. for defaulting on its payments to Borden...
- Borden Celebrates Elsie the Cow's 70th Birthday.
- Press release article from: PR Newswire September 15, 2009 700+ words
...PRNewswire/ -- Happy 70th birthday, Elsie! Borden Milk is pulling out all the stops to honor...the smiley brown eyes. "I grew up with Borden and have always been one of Elsie's...celebrate her birthday and remind kids that Borden milk is a cool, fun drink that helps...