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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METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS DIVISION OF BUSINESS AND PROFESSIONAL PRACTICE LAW FIRM, CLOSELY HELD BUSINESSES, BUY-SELL AGREEMENTS, CORPORATE STOCK REDEMPTION AGREEMENTS, NEGOTIATIONS REGARDING WITHDRAWING PARTNERS AND SHAREHOLDERS, EXITING OF DECEASED PARTNER, SHAREHOLDER OR OTHER OWNER, WINDING DOWN BUSINESS OPERATIONS, PARTNERSHIP DISSOLUTIONS, TERMINATION OF CORPORATIONS, TAX CONSEQUENCES, RETIREMENT PLANNING, SUCCESSION PLANNING, CONFIDENTIAL REPRESENTATION, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS LAW FIRM REPRESENTING PHYSICIANS, LAWYERS, DENTISTS, CHIROPRACTORS, REALTORS, PLUMBERS, ELECTRICIANS, CONTRACTORS, AND OTHERS AVAILABLE TO REPRESENT CLIENTS FROM QUINCY, ADAMS COUNTY, HAMILTON, HANCOCK COUNTY, RUSHVILLE, SCHUYLER COUNTY, ILLINOIS.
BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS, METRO EAST LAWYERS HANDLING CIVIL LITIGATION, CRIMINAL DEFENSE, FAMILY LAW, TRAFFIC LAW, TRUSTS AND ESTATES LAW AND REAL ESTATE LAW, AVVO 10.0 RATING, LEADING LAWYER, MILLION DOLLAR ADVOCATES FORUM, BEST ATTORNEYS OF AMERICA, AMERICAN SOCIETY OF LEGAL ADVOCATES TOP 100 FAMILY LAWYERS IN ILLINOIS, NATIONAL ACADEMY OF FAMILY LAW ATTORNEYS, MARTINDALE HUBBELL AV PREEMINENT RATED, SUPER LAWYERS, AVAILABLE TO REPRESENT CLIENTS FROM PIATT COUNTY, MONTICELLO, BEMENT AND CERRO GORDO, MENARD COUNTY, ATHENS, PETERSBURG AND GREENVIEW, ADAMS COUNTY, QUINCY AND CAMP POINT, ILLINOIS.
TAX LAW FIRM PROVIDING LEGAL SERVICES FOR CLIENTS IN THE HIGHLAND, MADISON COUNTY, ILLINOIS AREA, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS LAW FIRM WITH FORTY (40) YEARS PLUS EXPERIENCE, AVAILABLE TO REPRESENT CLIENTS FROM PULASKI COUNTY, MOUNDS, ULLIN AND KARNAK, ALEXANDER COUNTY, CAIRO, TAMMS AND THEBES, MASSAC COUNTY, BROOKPORT, METROPOLIS AND JOPPA, ILLINOIS.
TAX LAW FIRM PROVIDING LEGAL SERVICES FOR CLIENTS IN THE LITCHFIELD, MONTGOMERY COUNTY, ILLINOIS AREA, METRO EAST, BELLEVILLE, ST. CLAIR COUNTY, ILLINOIS LAW FIRM WITH FORTY (40) YEARS PLUS EXPERIENCE, AVAILABLE TO REPRESENT CLIENTS FROM WARREN COUNTY, MONMOUTH, ROSEVILLE AND KIRKWOOD, PEORIA COUNTY, PEORIA, PEORIA HEIGHTS AND CHILLICOTHE, WOODFORD COUNTY, EUREKA, EL PASO AND MINONK, ILLINOIS.
EXPERIENCED “AV” RATED PROBATE ATTORNEY AVAILABLE TO REPRESENT MT. VERNON, JEFFERSON, MORGAN COUNTY, ILLINOIS, PROBATE, WILLS, TRUSTS, ESTATE CLIENTS AND CONTROVERSIES OR DISPUTES. WE HAVE MORE THAN FORTY (40) YEARS TRUSTED EXPERIENCE IN REGARD TO OBTAINING EXCELLENT RESULTS IN REGARD TO ESTATE LITIGATION MATTERS, TRUST CONTROVERSIES, WILL CONTESTS, REMOVAL OF EXECUTORS, LAWSUITS AGAINST TRUSTEES, SETTING ASIDE POWER OF ATTORNEYS, CONTESTED GUARDIANSHIP PROCEEDINGS, OBJECTIONS TO ESTATE CLAIMS, REMOVAL OF EXECUTORS, CHALLENGING CORPORATE FIDUCIARIES, OBJECTING TO FEES, DEPOSITIONS OF WILL CONTEST CASES, MEDIATIONS IN REGARD TO TRUST DISPUTES, ISSUES INVOLVING CONFLICTS OF INTERESTS, DISPUTES BETWEEN BENEFICIARIES AND TRUSTEES, CONTROVERSIES INVOLVING HEIRS AND EXECUTORS AND OTHER MATTERS, AVAILABLE TO REPRESENT CLIENTS FROM BROWN COUNTY, MOUNT STERLING, MOUND STATION AND RIPLEY, CASS COUNTY, BEARDSTOWN, VIRGINIA AND ASHLAND, MACON COUNTY, DECATUR, MACON AND MAROA, ILLINOIS.
DEFENDING CLIENTS IN ORDER OF PROTECTION CASES, “HOW TO FIND THE BEST ORDER OF PROTECTION LAWYER”, 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 OUR 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 WHITE COUNTY, CARMI, GRAYVILLE AND NORRIS CITY, JACKSON COUNTY, AVA, CARBONDALE AND MURPHYSBORO, WILLIAMSON COUNTY, HERRIN, MARION AND CARTERVILLE, ILLINOIS.