Call us on
15108257563

Bankcruptcy Attorney Fraud Making News

  Sanjiv Gupta CPA  Published 

Aubel was also asked to create false tax returns. For example, In 2009 he reported income of $75,585 and $82,330 for the year 2010. These fraudulent returns were created to purchase a 2011 Honda Fit at a local dealership. While this was going on, another frequently tax return be filed for the year 2009 with reported income of $7578 and for the year 2010 with a reported income of $7,018. These two tax returns were used to file to get loan forbearance on a debt of more than $100,000.