Call Now (800) 681-1295
Close

Small Business Owners Arrested For Tax Evasion

Table of Contents

    A couple from Somers Point, New Jersey was arrested last week and charged with federal tax evasion among other charges relating to the financial activity of their pizza shop on the Ocean City Boardwalk.

    The U.S. Attorney’s Office said in a release that IRS Criminal Investigation agents arrested Charles and Mary Bangle at their home on April 3rd. Charges ranged from tax evasion, conspiracy and for making false statements to the IRS during the course of their investigation.

    The Bangle’s own and operate five Manco and Manco pizza shops throughout New Jersey. They are a strictly cash-based business and the IRS estimates that they earn about 4.5 million dollars per year. It is also alleged that the Bangle’s underreported the earnings of the business to the tune of $981,000. The U.S. Attorney’s Office asserts that the husband and wife team would take portions of the cash earnings of the pizza shops and deposit them into their personal account. The Indictment also indicates that the Bangle’s used the cash from the business to pay for personal expenses. The arrest came as a shock to Charles Bangle’s attorney. He said that his client had been cooperating the IRS for the past two years.

    Even if You Cooperate with the IRS – You aren’t Immune from Arrest

    The lesson that the Bangle’s are learning the hard way is that even if you are cooperating with the IRS, you aren’t immune from arrest. Whether you own a business or not, if you find out that you are being audited or being investigated by the Criminal Investigation Division of the IRS, you should contact an experienced tax attorney who can help make sure that you don’t end up behind bars.

    If you own a business, no matter the size, we can work with you to stay compliant to ensure that you are not getting yourself into a position that would warrant a full criminal investigation like the Bangle’s did. The wise do not wait to get caught up in a mess with the IRS before they seek help. But if you find yourself in a bad situation with the government regarding your taxes, all hope is not lost.

    Whether you are being audited by the IRS, are facing a full blown of criminal investigation or are somewhere in between, we can help you every step of the way. Don’t assume that because you are nice with the government, that they will do the same in return. A criminal investigation is very different from an audit. The government is building a criminal case against you and their goal will always be to put you in a federal prison. Don’t let them get the best of you. Contact our offices today.

    Tax Help Videos

    Representing Clients from U.S. and International Locations Regarding Federal and California Tax Issues

    tax lawyers

    Main Office

    Orange County
    2601 Main St. Penthouse Suite
    Irvine, CA 92614
    (949) 681-3502

    Our headquarters is located in Irvine, CA. Our beautiful 19,700 office space is staffed full-time and always available for our clients to meet with our highly qualified and experienced staff of Attorneys, Certified Public Accountants and Enrolled Agents. We also offer virtual consultations and can travel to meet with clients in one of our satellite offices.

    Outside of our 4 hour initial consultation option, we do not charge travel time or travel expenses when traveling to one of our Satellite offices, or surrounding business districts, where it is necessary to meet personally with taxing authority personnel, make court appearances, or any in person meeting deemed necessary for the effective representation of a client. To make this as flexible, efficient, and convenient as possible, David W. Klasing is an Instrument Rated Private Pilot and Utilizes the Firms Cirrus SR22 to service client’s in California and in the Southwest by air. Offices outside these areas are serviced via commercial jet airlines. None of these costs are charged to our clients.

    Satellite Offices

    California
    (310) 492-5583
    (760) 338-7035
    (916) 290-6625
    (415) 287-6568
    (909) 991-7557
    (619) 780-2538
    (661) 432-1480
    (818) 935-6098
    (805) 200-4053
    (510) 764-1020
    (408) 643-0573
    (760) 338-7035
    Arizona
    (602) 975-0296
    New Mexico
    (505) 206-5308
    New York
    (332) 224-8515
    Texas
    (512) 828-6646
    Washington, DC
    (202) 918-9329
    Nevada
    (702) 997-6465
    Florida
    (786) 999-8406
    Utah
    (385) 501-5934