Randal and Michael Moller still rippi...

Randal and Michael Moller still ripping people off !!!

Posted in the Avon Forum

Since: Jan 09

Harwich, MA

#2 May 20, 2010
Posted May 19, 2010 @ 06:24 PM
Boston ó A Fall River man was charged Wednesday in federal court with falsifying his companyís wage and withholding information in order to fraudulently generate large income tax refunds for his family, employees and former employees.

Michael J. Moller, 31, was charged in an indictment with multiple counts of assisting in the filing of false tax returns and impeding the due administration of the Internal Revenue laws.

The indictment says that Moller was the sole owner and operator of a Cape Cod-based moving company, Continental Movers Inc. In 2007, Moller came up with a scheme whereby he issued false CMI W2 forms reflecting inflated wages and withholding figures for persons who worked for CMI, persons who formerly worked for CMI, and family members, the indictment says.

Moller is accused of enlisting participants to submit fraudulent tax returns based on the false W2 forms, which resulted in the participants receiving substantial refunds, typically at least $9,000. In most cases, the participant was allowed to keep $1,000 as compensation for participating in the scheme and the lionís share of the refund went to Moller, the indictment says.

If convicted on the charges, Moller faces up to three years imprisonment to be followed by one year of supervised release, and a $250,000 fine.

U.S. Attorney Carmen Ortiz and Susan Dukes, special agent in charge of U.S. Internal Revenue Service, Criminal Investigation - Boston Field Division, announced the charges against Moller.

The case was investigated by the IRS, and is being prosecuted by Assistant U.S. Attorney Lori Holik of Ortizís Economic Crimes Unit.

Since: Jan 09

Harwich, MA

#3 Jun 11, 2010
Randal Moller and Michael Moller will rip you off, this is just a small part of the criminal activity. Michael has been ripping people off with a bathroom tile scam getting money upfront and not doing the work, plus identity theift and just conning friend's and family out of very large amounts of money. Richard Moller has helped Michael and randal with a tax return scam and acts like Michaels tile crew scamming unsuspecting consumers looking for tile work. just go along like its just another day, they dont care who they hurt and have zero remorse. classic sociopathic behavior, They are a skidmarks on the underware of society. ;;; Dave ;;;

Since: Jan 09

Harwich, MA

#5 Feb 18, 2011
BOSTON ó A Fall River man was convicted Monday in federal court after issuing false Forms W-2 in an attempt to generate fraudulently inflated refunds from the Internal Revenue Service.

Michael J. Moller, 32, pleaded guilty to aiding and assisting in the filing of false tax returns and obstructing and impeding the IRS.

In 2007, Moller owned Continental Movers Inc. He devised a scheme whereby he issued false Forms W-2 to employees and others that reflected inflated amounts of wages and withholding. When these false W-2s were incorporated into personal income tax returns, it caused the IRS to issue refunds that those taxpayers would not have received otherwise. Michael Moller and his cohorts who include his father and mother Randal and Lisa Moller plus his brother Richard Moller, then shared the illegal refunds.

Judge Tauro scheduled sentencing for May 17. Moller faces up to three years imprisonment to be followed by one year of supervised release and a $250,000 fine

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