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I run my own business , we have an annual turnover of about 1.5 million a year .
The IRS have charged me with the following /
- False accounting : I faked a letter saying that an investor had invested in the company and they had not . This was done in order to get another investor to invest in the company , which they did .As a result the investor made a loss of $60,000.
- False accounting : I changed the accounts to show we had a certain amount of money when we did not again in order to get someone to invest in the company ,
- Fraud. I moved money from my personal account in to the business account in order to show we had a certain amount of money in order to claim an incentive.
- Tax evasion. I have moved some money to other accounts in o