Irrigation Outfitters - Tax fraud

Irrigation Outfitters - Tax fraud

Posted in the Lino Lakes Forum

Austinht

Minneapolis, MN

#1 Mar 24, 2008
CASH only - never collected sales tax -

__________

Ham Lake couple facing felony tax charges

St. Paul, Minn.– A Ham Lake couple faces felony tax charges in Anoka County, the Minnesota Department of Revenue announced today. William Peter McCann, 65, and Patricia Mary McCann, 63, both of 14101 Coral Sea St. N.E., allegedly filed false individual income tax returns from 2003 through 2005.

During a department investigation, it was discovered that from 2003 through 2005 the defendants allegedly received over $140,000 of taxable income that was not reported to the State of Minnesota.

According to the complaint, the McCanns owe the state at least $9,750 in income tax for those years. A full formal audit has not been completed.

William McCann allegedly admitted that he had been doing remodeling jobs since 2002 and had received $25 an hour, even though he is not a licensed contractor in Minnesota. He admitted to running a lawn sprinkler service for the past four years as well. The income he received from both of these jobs was not reported on the couple’s tax returns.

Patricia McCann allegedly acknowledged that she knew her husband was involved in remodeling and construction projects, and that the money was put into their checking accounts, but was not reported on their individual income tax returns. She also admitted to failing to report that she had received $225 per week for house cleaning services since April 2003.

Each felony count is punishable by a maximum sentence of five years in prison, a fine of up to $10,000, or both.

The Minnesota Department of Revenue is dedicated to enforcing tax laws, collecting no more and no less than taxpayers owe. The department takes progressively stricter measures against taxpayers who demonstrate that they will not voluntarily meet their obligations.
Austinht

Saint Paul, MN

#2 Apr 12, 2008
Interesting last fall his father was at our home to service our irrigation system, when he call this fall we will have a discussion of attached.
jcr

Minneapolis, MN

#3 Sep 9, 2008
he worked on my house for years, told the propper authorities about all the payments to his father, did plead guilty to federal tax evasion in anoka county.
Austinht wrote:
Interesting last fall his father was at our home to service our irrigation system, when he call this fall we will have a discussion of attached.
crime watch

Minneapolis, MN

#4 Sep 19, 2008
this group better not be doing any SOLICITATION in our neighbor hood, we will spread the information to keep criminals in check.
jcr wrote:
he worked on my house for years, told the propper authorities about all the payments to his father, did plead guilty to federal tax evasion in anoka county.
<quoted text>
sales tax

Saint Paul, MN

#5 Oct 8, 2008
are they to collect sales tax ?
crime watch wrote:
this group better not be doing any SOLICITATION in our neighbor hood, we will spread the information to keep criminals in check.
<quoted text>
anoka click

Minneapolis, MN

#6 Jul 31, 2009
crime watch wrote:
this group better not be doing any SOLICITATION in our neighbor hood, we will spread the information to keep criminals in check.
<quoted text>
will research irrigation outfitters seems to be a pattern.
anoka watch group

Saint Paul, MN

#7 Sep 30, 2009
jcr wrote:
he worked on my house for years, told the propper authorities about all the payments to his father, did plead guilty to federal tax evasion in anoka county.
<quoted text>
Unlicensed, uninsured and underinsured ask questions on last name mccann, search anoka county on criminal history.
sixty

Saint Paul, MN

#8 May 25, 2010
crime watch wrote:
this group better not be doing any SOLICITATION in our neighbor hood, we will spread the information to keep criminals in check.
<quoted text>
---

always tracking activity.
anokacowatchdog
interesting

Minneapolis, MN

#9 Aug 31, 2010
Austinht wrote:
CASH only - never collected sales tax -
__________
Ham Lake couple facing felony tax charges
St. Paul, Minn.– A Ham Lake couple faces felony tax charges in Anoka County, the Minnesota Department of Revenue announced today. William Peter McCann, 65, and Patricia Mary McCann, 63, both of 14101 Coral Sea St. N.E., allegedly filed false individual income tax returns from 2003 through 2005.
During a department investigation, it was discovered that from 2003 through 2005 the defendants allegedly received over $140,000 of taxable income that was not reported to the State of Minnesota.
According to the complaint, the McCanns owe the state at least $9,750 in income tax for those years. A full formal audit has not been completed.
William McCann allegedly admitted that he had been doing remodeling jobs since 2002 and had received $25 an hour, even though he is not a licensed contractor in Minnesota. He admitted to running a lawn sprinkler service for the past four years as well. The income he received from both of these jobs was not reported on the couple’s tax returns.
Patricia McCann allegedly acknowledged that she knew her husband was involved in remodeling and construction projects, and that the money was put into their checking accounts, but was not reported on their individual income tax returns. She also admitted to failing to report that she had received $225 per week for house cleaning services since April 2003.
Each felony count is punishable by a maximum sentence of five years in prison, a fine of up to $10,000, or both.
The Minnesota Department of Revenue is dedicated to enforcing tax laws, collecting no more and no less than taxpayers owe. The department takes progressively stricter measures against taxpayers who demonstrate that they will not voluntarily meet their obligations.
$$$
The name:
Briggs Lake General Store, sounds familiar.
jac

Minneapolis, MN

#10 Feb 24, 2011
say hello again, how is you father?
jcr wrote:
he worked on my house for years, told the propper authorities about all the payments to his father, did plead guilty to federal tax evasion in anoka county.
<quoted text>
directed by cole

United States

#11 Jan 11, 2013
jcr wrote:
he worked on my house for years, told the propper authorities about all the payments to his father, did plead guilty to federal tax evasion in anoka county.
<quoted text>
this is his neighbor, he workd for all the partners at ipm, what a connection, tax evasion.
St Pauls Church

Minneapolis, MN

#12 Jul 8, 2014
interesting wrote:
<quoted text>
$$$
The name:
Briggs Lake General Store, sounds familiar.
Ham Lake couple facing felony tax charges
St. Paul, Minn.– A Ham Lake couple faces felony tax charges in Anoka County, the Minnesota Department of Revenue announced today. William Peter McCann, 65, and Patricia Mary McCann, 63, both of 14101 Coral Sea St. N.E., allegedly filed false individual income tax returns from 2003 through 2005.
During a department investigation, it was discovered that from 2003 through 2005 the defendants allegedly received over $140,000 of taxable income that was not reported to the State of Minnesota.
According to the complaint, the McCanns owe the state at least $9,750 in income tax for those years. A full formal audit has not been completed.
William McCann allegedly admitted that he had been doing remodeling jobs since 2002 and had received $25 an hour, even though he is not a licensed contractor in Minnesota. He admitted to running a lawn sprinkler service for the past four years as well. The income he received from both of these jobs was not reported on the couple’s tax returns.
Patricia McCann allegedly acknowledged that she knew her husband was involved in remodeling and construction projects, and that the money was put into their checking accounts, but was not reported on their individual income tax returns. She also admitted to failing to report that she had received $225 per week for house cleaning services since April 2003.
Each felony count is punishable by a maximum sentence of five years in prison, a fine of up to $10,000, or both.
The Minnesota Department of Revenue is dedicated to enforcing tax laws, collecting no more and no less than taxpayers owe. The department takes progressively stricter measures against taxpayers who demonstrate that they will not voluntarily meet their obligations.

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