Mid-Missourians are facing a recurring issue with the IRS

10 months 2 weeks 6 days ago Thursday, January 25 2018 Jan 25, 2018 Thursday, January 25, 2018 3:30:00 PM CST January 25, 2018 in News
By: Rob Veno, KOMU 8 Reporter
loading

COLUMBIA - An IRS investigator says mid-Missouri has been a problem area in terms of tax crimes.

Special Agent John Nunez said, while there are cases all over Missouri, but this region stands out.

"It's a recurring issue in mid-Missouri," he said.

On Wednesday, a Jefferson City business, GVA and Associates LLC, was indicted on multiple charges of tax evasion and failure to pay employment payroll taxes. The indictment says up to $400,000 was misappropriated.

The company is accused of failing to pass on withheld payroll tax to the IRS.

Nunez said the employees in cases of payroll tax fraud could face problems with their benefits.

"It could cause significant issues to the employees' medicare or social security benefits in the future," Nunez said.

He also said cases like this can be hard to spot at first. The Better Business Bureau said it received no complaints about GVA and Associates prior to its indictment.

In another case in 2017, a Columbia tax preparer was sentenced for more than  $120,000 of tax violations.

"This preparer was entrusted to make tax deposits to the IRS for his clients, however those deposits never made it to the IRS and were instead used for personal benefit," Nunez said. 

He said there are ways to help mid-Missourians avoid being caught up in tax crimes. People need to be careful about who they choose as a tax preparer, he said.

"You want your information safeguarded, treat your information like cash and do not leave it lying around," he said.

Nunez also warned mid-Missourians not to fall for email or phone scams posing as the IRS.

"The IRS isn't going to demand money or personal information over the phone or in this manner," he said. 

More News

Grid
List
COLUMBIA - People gathered at Hickman High School on Saturday to celebrate holidays from several cultures. KOPN Community Radio... More >>
9 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 9:10:00 PM CST December 15, 2018 in News
COLUMBIA - Columbia College had a special moment during the graduation ceremony Saturday to honor a student who died in... More >>
10 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 8:15:00 PM CST December 15, 2018 in News
JEFFERSON CITY - The Jefferson City Diocese confirmed Saturday three people were added to its list of clergy accused of... More >>
10 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 7:31:00 PM CST December 15, 2018 in News
COLUMBIA - A 19-year-old woman was shot Saturday afternoon near Aspen Heights Parkway, police said. At around 2:40 p.m.,... More >>
13 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 4:40:00 PM CST December 15, 2018 in News
JEFFERSON CITY, Mo. (AP) — The Missouri State Capitol has recently completed an effort to restore and conserve the building's... More >>
14 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 3:26:00 PM CST December 15, 2018 in News
BOONVILLE - Anyone walking around Boonville might be able to play a game of "I spy" now that painted rocks... More >>
19 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 10:50:00 AM CST December 15, 2018 in News
COLUMBIA- High school football teams from around the state will travel to Memorial Stadium for the next five years to... More >>
20 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 9:41:00 AM CST December 15, 2018 in Sports
WASHINGTON (AP) — President Donald Trump says Interior Secretary Ryan Zinke , who's facing federal investigations into his travel, political... More >>
21 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 8:53:00 AM CST December 15, 2018 in News
ASHLAND - The Southern Boone Area YMCA will build a new 15,714 square-foot facility in the next two years, if... More >>
22 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 7:48:00 AM CST December 15, 2018 in News
ALTON, Ill. (AP) — Authorities are looking for a man who is suspected of fleeing to Missouri after officers shot... More >>
23 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 7:12:00 AM CST December 15, 2018 in News
PERRYVILLE, Mo. (AP) — A former county official from southeast Missouri already in prison on a conviction of exploiting the... More >>
23 hours ago Saturday, December 15 2018 Dec 15, 2018 Saturday, December 15, 2018 7:09:52 AM CST December 15, 2018 in News
NEW BLOOMFIELD - The Holts Summit Police Department has offered to include New Bloomfield in its coverage area for the... More >>
1 day ago Friday, December 14 2018 Dec 14, 2018 Friday, December 14, 2018 9:47:00 PM CST December 14, 2018 in News
(CNN) -- A federal judge in Texas said on Friday that the Affordable Care Act's individual coverage mandate is unconstitutional... More >>
1 day ago Friday, December 14 2018 Dec 14, 2018 Friday, December 14, 2018 8:12:00 PM CST December 14, 2018 in News
WASHINGTON - A new report released Friday ranks Missouri 48th in the nation for tobacco use prevention programs. ... More >>
1 day ago Friday, December 14 2018 Dec 14, 2018 Friday, December 14, 2018 8:08:00 PM CST December 14, 2018 in News
COLUMBIA - The South End Zone Project at Faurot Field is just over halfway through its construction timeline and people... More >>
1 day ago Friday, December 14 2018 Dec 14, 2018 Friday, December 14, 2018 3:46:00 PM CST December 14, 2018 in News
FULTON - Connie Cashion is the 2018 winner for the city's Jane Bierdeman-Fike Humanitarian Award. The award goes to... More >>
1 day ago Friday, December 14 2018 Dec 14, 2018 Friday, December 14, 2018 3:16:00 PM CST December 14, 2018 in News
FULTON - A Fulton nonprofit surpassed their volunteer goal and is able to give over 400 children a Christmas miracle.... More >>
1 day ago Friday, December 14 2018 Dec 14, 2018 Friday, December 14, 2018 2:52:00 PM CST December 14, 2018 in News
JEFFERSON CITY - State Auditor Nicole Galloway will join the investigation into Josh Hawley's use of funds during his Senate... More >>
1 day ago Friday, December 14 2018 Dec 14, 2018 Friday, December 14, 2018 2:44:00 PM CST December 14, 2018 in News
Columbia, MO
Broken Clouds 34°
7am 31°
8am 32°
9am 36°
10am 41°