Edwardsville Illinois Attorneys > Our Blog > Uncategorized > INTERNAL REVENUE SERVICE AND ILLINOIS DEPARTMENT OF REVENUE TAX LAW FIRM LOCATED IN BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, WE REPRESENTED A LONG-TIME EMPLOYEE OF A MAJOR FINANCIAL INSTITUTION LOCATED IN ST. LOUIS. SHE WAS A TRUST OFFICER. THE TRUST OFFICER WITHDREW FUNDS FROM A DEPOSITOR’S ACCOUNT AND PLACE THE FUNDS IN HER OWN ACCOUNT WHICH SHE OPENED AT THE SAME FINANCIAL INSTITUTION. THE MONEY NEVER LEFT THE BANK. WHEN THE FRAUD WAS DISCOVERED, RESTITUTION BY THE TRUST OFFICER WAS MADE. THE BANK WAS MADE WHOLE. THE DEPOSITOR WAS MADE WHOLE. HOWEVER, THE CLIENT HAD SUBSTANTIAL UNREPORTED INCOME DURING THE YEAR OF EMBEZZLEMENT. SINCE THE MONIES WERE REPAID THE FOLLOWING YEAR, THERE WAS NO DEDUCTION OR OFFSET AVAILABLE TO THE CLIENT FOR TAX PURPOSES, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, LAW FIRM HANDLING TAX CASES AVAILABLE TO REPRESENT CLIENTS FROM CAIRO, ALEXANDER COUNTY, MOUNDS, PULASKI COUNTY, METROPOLIS, MASSAC COUNTY, ILLINOIS.
INTERNAL REVENUE SERVICE AND ILLINOIS DEPARTMENT OF REVENUE TAX LAW FIRM LOCATED IN BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, WE REPRESENTED A LONG-TIME EMPLOYEE OF A MAJOR FINANCIAL INSTITUTION LOCATED IN ST. LOUIS. SHE WAS A TRUST OFFICER. THE TRUST OFFICER WITHDREW FUNDS FROM A DEPOSITOR’S ACCOUNT AND PLACE THE FUNDS IN HER OWN ACCOUNT WHICH SHE OPENED AT THE SAME FINANCIAL INSTITUTION. THE MONEY NEVER LEFT THE BANK. WHEN THE FRAUD WAS DISCOVERED, RESTITUTION BY THE TRUST OFFICER WAS MADE. THE BANK WAS MADE WHOLE. THE DEPOSITOR WAS MADE WHOLE. HOWEVER, THE CLIENT HAD SUBSTANTIAL UNREPORTED INCOME DURING THE YEAR OF EMBEZZLEMENT. SINCE THE MONIES WERE REPAID THE FOLLOWING YEAR, THERE WAS NO DEDUCTION OR OFFSET AVAILABLE TO THE CLIENT FOR TAX PURPOSES, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, LAW FIRM HANDLING TAX CASES AVAILABLE TO REPRESENT CLIENTS FROM CAIRO, ALEXANDER COUNTY, MOUNDS, PULASKI COUNTY, METROPOLIS, MASSAC COUNTY, ILLINOIS.
Blake Law Group
July 24, 2020
INTERNAL REVENUE SERVICE AND ILLINOIS DEPARTMENT OF REVENUE TAX LAW FIRM LOCATED IN BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, WE REPRESENTED A LONG-TIME EMPLOYEE OF A MAJOR FINANCIAL INSTITUTION LOCATED IN ST. LOUIS. SHE WAS A TRUST OFFICER. THE TRUST OFFICER WITHDREW FUNDS FROM A DEPOSITOR’S ACCOUNT AND PLACE THE FUNDS IN HER OWN ACCOUNT WHICH SHE OPENED AT THE SAME FINANCIAL INSTITUTION. THE MONEY NEVER LEFT THE BANK. WHEN THE FRAUD WAS DISCOVERED, RESTITUTION BY THE TRUST OFFICER WAS MADE. THE BANK WAS MADE WHOLE. THE DEPOSITOR WAS MADE WHOLE. HOWEVER, THE CLIENT HAD SUBSTANTIAL UNREPORTED INCOME DURING THE YEAR OF EMBEZZLEMENT. SINCE THE MONIES WERE REPAID THE FOLLOWING YEAR, THERE WAS NO DEDUCTION OR OFFSET AVAILABLE TO THE CLIENT FOR TAX PURPOSES, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, LAW FIRM HANDLING TAX CASES AVAILABLE TO REPRESENT CLIENTS FROM CAIRO, ALEXANDER COUNTY, MOUNDS, PULASKI COUNTY, METROPOLIS, MASSAC COUNTY, ILLINOIS.
We represented and accountant in a criminal tax case involving several dentists in the Southern Illinois area. Pursuant to a scheme, payments were made by the dental practices to a dental lab. The problem was the dental law did not exist. The dentist and their accountant were investigated for criminal tax fraud. The dentists claimed that there were following the advice of their accountant. The accountant was charged with various felony counts, pled guilty to a single count and received a sentence of probation.
Blake Behme Gilbreth Links, P.C.
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CLIENTS SEEKING OUT OF TOWN OR OUT OF THE AREA REPRESENTATION INCLUDING TO AVOID CONFLICTS OF INTEREST OR THE APPEARANCE OF CONFLICTS OF INTEREST IN REGARD TO FARMER LAW, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS REAL ESTATE LAW FIRM, AVAILABLE TO REPRESENT CLIENTS FROM JERSEYVILLE, JERSEY COUNTY, GRANITE CITY, MADISON COUNTY, GREENVILLE, BOND COUNTY, ILLINOIS.
ILLINOIS CRIMINAL LAWYER AVAILABLE TO REPRESENT CLIENTS FROM CHESTER, RANDOLPH COUNTY, ILLINOIS, IN REGARD TO ILLEGAL POSSESSION, DISTRIBUTION, MANUFACTURING OR TRAFFICKING OF ILLEGAL SUBSTANCES, JUVENILE CRIMES, WHITE COLLAR CRIMES, INTERNET CRIMES, THEFT AND PROPERTY CRIMES, ETC.
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ACTIONS AGAINST TRUST COMPANIES FOR FAILURE TO DISTRIBUTE, FAILURE TO MANAGE ACCOUNT PROPERLY, CLAIMS OF PUTTING THEIR OWN INTERESTS BEFORE THAT OF A DISABLED MINOR OR DISABLED ADULT, TO THE DETRIMENT OF THE FAMILY, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, TRUST CONTROVERSY AND DISPUTE LAW FIRM, LAW FIRM WITH EXPERIENCE IN REGARD TO CHALLENGING CORPORATE FIDUCIARIES AND TRUST COMPANIES, INCLUDING IN REGARD TO SO-CALLED “PUBLISHED FEE SCHEDULES”, BREACHES OF FIDUCIARY DUTY, CLAIMS BY FAMILY MEMBERS THAT CORPORATE FIDUCIARIES OR TRUST COMPANIES ARE ALLEGEDLY PUTTING THEIR INTERESTS BEFORE THAT OF THE DISABLED MINOR OR DISABLED ADULT, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, GUARDIANSHIP LAWYERS, TRUST DISPUTE ATTORNEYS, GUARDIANSHIP AND ESTATE ADMINISTRATION REPRESENTATION, ACTIONS AGAINST TRUST COMPANIES THAT DO NOT MAKE TIMELY REPORTS OR OBTAIN COURT APPROVAL IN A TIMELY MANNER, AVAILABLE TO REPRESENT CLIENTS FROM WATERLOO, MONROE COUNTY, NASHVILLE, WASHINGTON COUNTY, BREESE, CLINTON COUNTY, ILLINOIS.
DEPARTMENT OF CHILDREN AND FAMILY SERVICES (DCFS) ILLINOIS LAW FIRM. WE FIGHT FOR THE RIGHTS OF OUR CLIENTS! WE TAKE IMMEDIATE ACTION AND DO NOT TOLERATE ANY ABUSES OF OUR CLIENT’S RIGHTS. EXPERIENCED REPRESENTATION IN REGARD TO DCFS CONTACTS, POSITIONS, ISSUES, INVESTIGATIONS, FINDINGS, HEARINGS INCLUDING ADMINISTRATIVE AND JUDICIAL, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, DCFS LAW FIRM AVAILABLE TO REPRESENT CLIENTS FROM PULASKI COUNTY, MOUNDS, ULLIN AND KARNAK, ALEXANDER COUNTY, CAIRO, TAMMS AND THEBES, MASSAC COUNTY, BROOKPORT, METROPOLIS AND JOPPA, ILLINOIS.