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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HOW TO FIND THE BEST ATTORNEY FOR INVESTOR SCAMS, RIP OFFS AND YOU DID NOT GET WHAT YOU BARGAINED FOR, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, OUT-OF-STATE INVESTORS REGARDING RENTAL PROPERTIES IN ILLINOIS INCLUDING ST. CLAIR COUNTY, ALORTON, CENTREVILLE, BELLEVILLE, O’FALLON AND CAHOKIA, TIMESHARE FRAUD AND MISREPRESENTATION, ACTIONS AGAINST MANAGEMENT COMPANIES IN REGARD TO EXCESSIVE FEES, HIGH VACANCIES AND OVER CHARGES REGARDING MANAGEMENT, CLIENTS SHOULD MEET WITH PROSPECTIVE ATTORNEYS AND LAW FIRMS THAT THEY MAY WISH TO CONSIDER FOR REPRESENTATION. THEY SHOULD INTERVIEW AS MANY ATTORNEYS AS THEY WISH. THEY MAY ALSO WISH TO CONFER WITH FRIENDS OR NEIGHBORS OR TRUSTED ADVISORS. THEY CAN ATTEMPT TO FIND OUT AS MUCH AS THEY CAN THROUGH OTHER SOURCES, INCLUDING THE INTERNET. THEY MAY WISH TO CONTACT LOCAL BAR ASSOCIATIONS. THERE MAY BE LISTINGS IN PHONE BOOKS. THE CHOICE OF AN ATTORNEY IS IMPORTANT AND CLIENTS SHOULD REVIEW AS MANY RESOURCES AS POSSIBLE AND KEEP IN MIND THAT THERE ARE MANY COMPETENT ATTORNEYS AND LAW FIRMS AND THE PURSUIT OF THE BEST MAY BE SUBJECTIVE, IF NOT DIFFICULT TO DEFINE SINCE EACH CLIENT IS DIFFERENT AND EACH CASE IS DIFFERENT, AVAILABLE TO REPRESENT CLIENTS FROM JOHNSON COUNTY, VIENNA, CYPRESS AND GOREVILLE, POPE COUNTY, GOLCONDA, EDDYVILLE AND DIXON SPRINGS, HARDIN COUNTY, ROSICLARE, CAVE-IN-ROCK AND ELIZABETHTOWN, ILLINOIS.- 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.
- EDWARDSVILLE, ILLINOIS ESTATE PLANNING LAWYER, MADISON COUNTY WILLS
- 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.
