I just received the email below from MN Revenue. It got me thinking, if people actually asked these questions, how many of the folks asking questions here would be gaining new clients 🤔
ST PAUL, Minn. – The Minnesota Department of Revenue announced that the Hennepin County District Court judge recently sentenced Gwehn Paul Quaye Sr., of Brooklyn Park, to serve 30 days in jail and ordered to pay over $27,000 in restitution. He is also prohibited from assisting others in preparing tax returns and working in a fiduciary capacity for the duration of his probation.
Mr. Quaye was charged with 19 tax-related felonies in February 2019. He pleaded guilty to two of the charges in early March.
Revenue reminds taxpayers of resources available to help them choose a repudiable tax preparer this tax season. Although the department does not certify tax preparers, state law requires tax professionals who prepare income tax returns to follow standards of ethics and conduct.
Take the time to ask potential preparers these questions:
I love the MN Revenue emails I get about tax fraud. The ones about tax preparers are the most entertaining, but I think it is interesting that there seems to be quite a few sales tax fraud ones too (mostly at restaurants).
But I'm also dismayed that despite the long list of charges, he was only sentenced to 30 days in jail and $27,000. I guess it may be worthwhile to commit tax fraud if the penalty is so minor. Sigh.
Yeah, I always have to read those e-mails to see who "accidentally" didn't file taxes for awhile. But the delinquent sales tax list e-mails are like getting the old Sears Christmas catalog ----------- I can hardly wait to look to see if there are any familiar names on the list 😁
"Revenue reminds taxpayers of resources available to help them choose a repudiable tax preparer this tax season."
Repudiable? Maybe @IRonMaN can translate Minnesotese. Or maybe he will just repudiate any connection with that state.
@IRonMaN wrote:
But the delinquent sales tax list e-mails are like getting the old Sears Christmas catalog ----------- I can hardly wait to look to see if there are any familiar names on the list 😁
As you might remember, I also have a business that cleans beer lines. I've seen several of my customers (and former customers) on that delinquent sales tax list. 🤣
Maryland used to publish a list of the largest tax scofflaws. Maybe they still do.
One time I was working on a divorce case, where the cheating husband was also cheating the IRS by underreporting income. I was reconstructing his income. I saw him on MD's list. It didn't surprise me.
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