October 18, 2018

family ties

So…Your Mother-in-law Is a Partner at a Competitor of Your CPA Firm…

Perplexed by corporate fashion dos and don'ts? Need remedies for comp/bonus anxiety? Are you an auditor that needs a go-to quip for those relatives who want help with their taxes? Email us your questions and we will answer them in order of stupidity. I have an upcoming interview at a large firm, but in one of […]

At Least the Jerks in Your Family Won’t Impersonate an IRS Agent to Swindle You Out of $20k

All families have individuals who seem to rub everyone the wrong way. Whether it’s that deadbeat brother-in-law who seems to owe everyone money or the bratty grandmother that threatens to cut you out of the will if you get another tattoo, there’s always someone who nobody can seem to stand. Despite these and other proclivities of your grade-A dick relatives, they’ve got some work to do to top this guy:

A 48-year-old Hilo man is going to federal prison for 17 months for duping his cousin out of $19,250 in an elaborate swindle involving a fictitious Internal Revenue Service employee in Honolulu and fake correspondence from the IRS in California and Utah.

Hua told his cousin she was being audited by the IRS and that she could pay a lower auditing fee if she hired him to do the audit rather than have the IRS do it when he knew the IRS does not charge taxpayers to audit them, according to federal court records.

At the time, Hua offered professional accounting and tax services under the business name Tri-Y Enterprises.

To persuade his cousin to continue paying him for auditing services never performed, Hua sent his cousin threatening mail and email purportedly from the IRS in Fresno, Calif., and Ogden, Utah, and from a fictitious IRS employee in Honolulu, said Tracy Hino, assistant U.S. attorney.

Hua also had his wife and daughter sign documents stating that they too were auditors working on the cousin’s tax case, Hino said.

Go hug your bitchy grandma.

Hilo man sentenced in scheme to cheat cousin [HSA]