Muslim Voice Jan. 2011

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Dr. Shadwan Alsafwah MD, FACC, FSCAI

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Vol.14 Issue No.172

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January 2011 Muharram / Safar 1432H

Beware of Tax Fraud By Janan Atiyeh

eventually come down on them,” said U.S. Attorney Dennis K. Burke.

Muslim Voice Gregory A. Peters, 37, of Mesa, Arizona was sentenced in September 2010 to 32 months in federal prison as a result of his guilty plea to one count of mail fraud, one count of bank fraud and one count of filing a false tax return for the year 2002. In his plea, Peters admitted that he stole almost $600,000 in sales tax funds remitted to him by clients. Shelia Young, 47, Deane Young, 47, and Kennith Defoor, 70, of Heber-Overgaard, Arizona were charged this month on a 12-count indictment charging them with conspiring to defraud the U.S. and submitting false claims for tax refunds. The indictment also identifies 122 fraudulent tax returns that the Youngs and Defoor filed with the IRS for the tax year 2008 that claimed inflated refund amounts.

Poll:

Was the tax article helpful for you? Yes

To encourage clients to file the fraudulent tax returns, the Youngs and Defoor told them that the filing method was legal and was based on a tax loophole unknown to the general public.

No

Last month’s results: Are community Mosques and organizations doing enough activities for community youth? 25% Yes • 75% No

“This indictment should warn others that businesses built on deception are fragile and illegal and that their house of cards will

Visit www.azmuslimvoice.com to vote

ACA’s Tax Donation Festival

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Muslim Voice launches electronic online version

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Local School named Charter School of the Year in AZ

I met with Bill Brunson, the Media Relations Officer for the Internal Revenue Service, IRS, for the States of Arizona, New Mexico, and Utah and Special Agent in Charge N. Dawn Mertz at the IRS Office on Central and Indian School Road. They were very informative and gracious. “We as an IRS agency offer interpretative services in our walk in taxpayer system center and we can assist any taxpayer and any issues that they might have. The primary language used is English, however, if the taxpayer is limited in the English language there are about 183 different languages that we can connect with an interpreter,” explained Spokeman Brunson. Ultimately, the taxpayer is responsible to make sure that they hire a good and ethical tax preparer because the taxpayer is responsible for his return. “Make sure that the tax preparer is ethical and has gone back to the school house and learned about different things so that they can apply the current tax law to taxpayer’s circumstances. The responsibility of a taxpayer is to check up on the tax preparer or accountant, states Brunson. Continued on page 5

King’s Last, Forgotten Crusade

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