Did Jim Butcher accountant get arrested?

Posted in the Herkimer Forum

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Wonder

Geneva, NY

#1 Aug 7, 2010
Accountant Jim Butcher get in trouble fo rsomething?
what

Constableville, NY

#2 Aug 7, 2010
did you hear? I never liked the weirdo
justintime

Herkimer, NY

#3 Aug 7, 2010
I heard that too but don't know what for.
JIm

Constableville, NY

#4 Aug 8, 2010
Did Jim do something?
Scammer

Rome, NY

#5 Aug 8, 2010
Wonder wrote:
Accountant Jim Butcher get in trouble fo rsomething?
Yeah probably for scamming people on their taxes. His name suites him because he litterally "Butchered" my taxes 2 years in a row, he ripped my ass off! I should have learned the first year but he had been doing our taxes for years then. But you cant get ahold of him because god forbid you have to call..his ass-faced wife wont let you through to him and THEN gives you attitude because yo have questions.. My advice..ditch the asshole wife and get an answering machine.She has lost him alot of business..
irs

Herkimer, NY

#6 Aug 9, 2010
Jim is a great guy, cut the crap. been doing our taxes for years.
carl recon so

Herkimer, NY

#7 Aug 9, 2010
did not no there were any butchers left in dolgeville just at the big m ground and brown
last bucther i knew was the barber shop
lf resident

Herkimer, NY

#8 Aug 10, 2010
Nobody got arrested. The Feds came and took his records for an audit, they've done that a couple of times before, no biggie.
name

United States

#9 Aug 10, 2010
lf resident wrote:
Nobody got arrested. The Feds came and took his records for an audit, they've done that a couple of times before, no biggie.
I did't know they put people in cuffs for an audit.
what

United States

#10 Aug 10, 2010
he is serving a ten year sentence I heard from some dude on the hill in fairfield
herkimer

New Hartford, NY

#11 Aug 11, 2010
I think you've got your story wrong.. i just called the other day and made an appointment with him. All is ok, just annual audit stuff. No worries.
The Butcher

United States

#12 Aug 11, 2010
Is it a rumor that he got life in prison for not paying his taxes?
Albany Tax Man

Woburn, MA

#13 Aug 16, 2010
Wonder wrote:
Accountant Jim Butcher get in trouble fo rsomething?
Rumor has it that Jim was being investigate by the IRS for the last 3 years. The IRS had approached his clients asking what questions Jim was presenting and if he was providing guaranteed refunds or excessive refunds. Jim's clients were getting nerveous about the questions and thought that they would be next on the IRS radar. True to form, many of Jim's clients have been audited and the audits were covering several years. In one case, it was reported that W-2's were falsified at the request of some business clients so that their business deductions would be higher and therefore, their business taxes would be less.
If Jim has been investigated, he will be barred from completing tax returns and the many taxpayers who use his services will be scrambling for new representation. There are several other tax preparers in Little Falls and Herkimer area who are very honest and straight forward with tax preparation....they know that there are rules that must be followed and false representation of tax returns is avoided at all costs. These preparers may charge a little more but you can be assured that they are done correctly, honestly and are all supportable by documentation.
Obviously, the best advisce is to check out the locat tax preparers, avoid H&R Block and get your taxes done right. The penalty of using services like Jim's is the fact that the IRS is relentless in persuit of tax cheats and will hound those who do not follow the rules. Remember the IRS auditors are not boy scouts and will be thorough and at times very harsh. They will get results!
Albany Tax Man

Woburn, MA

#14 Aug 16, 2010
lf resident wrote:
Nobody got arrested. The Feds came and took his records for an audit, they've done that a couple of times before, no biggie.
I would really be concerned if you tax preparer has the Fed visit him (no biggie!!)....that means they have records with a warrant! this is not a casual audit....only the IRS would do audits on tax returns, not the FBI!!
prove it

Constableville, NY

#15 Aug 16, 2010
prove this all is true...where did it start and when did it happen if true? Never in the paper
Albany Tax Man

Woburn, MA

#16 Aug 17, 2010
prove it wrote:
prove this all is true...where did it start and when did it happen if true? Never in the paper
An IRS agent out of the Utica office confirmed there is an investigation in process. Some of his client files are also being reviewed. That is why they took his files. The agent could not verify the number of clients that are involved but was able to explain that since most of the files are efiled, they have access to what they reported. They are now looking to see if the clients have supporting documentation relating to the deductions taken.
liar

Interlaken, NY

#17 Aug 17, 2010
Albany Tax Man wrote:
<quoted text>
An IRS agent out of the Utica office confirmed there is an investigation in process. Some of his client files are also being reviewed. That is why they took his files. The agent could not verify the number of clients that are involved but was able to explain that since most of the files are efiled, they have access to what they reported. They are now looking to see if the clients have supporting documentation relating to the deductions taken.
there is no such thing going on with him. i was just there in his office and did not see anything that would confirm this. this is a rumor
liar

Interlaken, NY

#18 Aug 17, 2010
why would they confirm to you in the first place and then post it here?
you dummy

Herkimer, NY

#19 Aug 17, 2010
liar wrote:
why would they confirm to you in the first place and then post it here?
You don't make sense.

Drunk or dumb? which is it?
yup

Constableville, NY

#20 Aug 17, 2010
he was crooked way back in the days when he "managed" LF MDonalds.

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