According to a recent Department of Justice press release, a Florida man was sentenced to two years and eight months in prison for conspiring to defraud the United States and conspiring to harbor aliens and induce them to remain in the United States. This case highlights the significant legal consequences that can arise from violating tax laws. If you have failed to file a tax return for one or more years or have taken a position on a tax return that could not be supported upon audit, it is in your best interest to contact an experienced tax lawyer to discuss your options to come into compliance.
Defendant Operated Labor Staffing Companies that Violated Tax and Immigration Laws
Between November 2010 and October 2020, Batyr Myatiev owned and operated several Key West labor staffing companies, including Best Results Total Services, Inc., Ameri Hosp LLC, and Golden Sands Management, LLC. These companies facilitated the employment of non-resident aliens in hotels, bars, and restaurants in Key West and elsewhere. The workers were not authorized to work in the United States.
Myatiev encouraged these workers to enter the United States illegally and induced them to remain in the country, in violation of immigration laws. His companies also paid these alien workers without withholding federal income and employment taxes from their wages, and they did not report these wages to the IRS.
U.S. District Court Judge K. Michael Moore ordered Myatiev to serve three years of supervised release after his prison term and to pay approximately $6,869,869.80 in restitution to the United States, in addition to his prison sentence.
Navigating Tax and Immigration Law Violations with a Skilled Attorney
The sentencing of Myatiev serves as an important reminder of the serious civil and criminal tax consequences that can arise from willfully violating tax laws. If you find yourself in a situation where you’ve potentially violated such laws, such as failing to file a timely tax return, it is crucial to contact an experienced attorney. A seasoned tax attorney can help you understand your legal situation, advise you on the best course of action, and represent your interests in any legal proceedings or interactions with the IRS.
We Are Here for You
Regardless of your business or estate needs, the professionals at the Tax Law Offices of David W. Klasing are here for you. We are open for business and our team will help ensure that your business is too. Contact the Law Offices of David W. Klasing today to discuss your business with one of our professionals.
In addition to our main office in Irvine, the Tax Law Offices of David W. Klasing has unstaffed (conference room only) satellite offices in Los Angeles, San Bernardino, Santa Barbara, Panorama City, Oxnard, San Diego, Bakersfield, San Jose, San Francisco, Oakland, Carlsbad and Sacramento.
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Questions About Delinquent Payroll Taxes and Trust Fund Recovery Penalty
- What happens if an employer continues to incur new payroll tax liabilities?
- California Employment Taxes Basics
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- Can more than one person be considered responsible by IRS
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More Commonly Asked Tax Audit Questions
- How should Tax Audits be Handled by Criminal Tax Counsel?
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- What is an IRS civil examination?
- How IRS decides which tax returns are audited
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- What are my basic taxpayer rights if the IRS audits me?
- Options if I am unable to pay at the conclusion of audit
- What a 30 or 90-Day Letter from the IRS means
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- Rights to disagree with IRStaxauditor’sss findings
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- Your rights during an IRS tax audit
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Questions and Answers for Criminal Tax Representation
- When tax defense counsel parallels tax crime investigation
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- To be found guilty of tax obstruction must a person actually be successful in impeding the IRS’s functions?
- Help! The Document I Gave the IRS Had False Information
- Tax crime aiding or assisting false return IRC §7206(2)
- What is the crime known as tax obstruction § 7212?
- What is the difference between tax perjury and tax evasion?
- What is the tax crime commonly known as tax perjury?
- What is a Klein Conspiracy?
- Increased possibility of civil action in IRS investigation
- Am I Guilty of Tax Evasion if the Law is Vague?
- What happens if the IRS thinks I committed tax crimes?
- What are ways to defend against a tax evasion charge?
- Difference between criminal tax evasion and civil tax fraud
- What accounting method does the IRS use for tax fraud
- Can I Change Accounting Method to the Accrual Method
- What is the willfulness requirement for tax evasion?
- I didn’t know I committed tax fraud. Can I get off?
- Concealed assets from IRS. Can I avoid tax evasion charges
- How government proves I willfully engaged in tax evasion
- What is the venue or court where a tax crime case is heard?
- Must the IRS prove tax crimes beyond a reasonable doubt?
- Is it a crime to make false statements to the IRS?
- Will the IRS overlook my tax evasion if it’s minor?
- Failed to tell IRS about my nominee account
- Audit risk with cash based business transactions
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- Requesting conference after IRS Special Agent Report
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