Author Topic: Tri-State Drug Rehabilitation and Counseling Program fined  (Read 822 times)

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Offline Deprogrammed

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« Last Edit: December 31, 1969, 07:00:00 PM by Guest »
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Offline Ursus

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Re: Tri-State Drug Rehabilitation and Counseling Program fined
« Reply #1 on: January 26, 2009, 09:06:23 PM »
Tri-State Drug Rehabilitation and Counseling Program Inc. gets fined $2500 for tax fraud?
January 26th, 2009 6:45 pm

The IRS has formally denied a whistleblower reward to a survivor. This decision was made after information was supplied by the survivor to the IRS through its whistleblower program which, in turn, ultimately led to an IRS investigation of Tri State Drug Rehabilitation and Counseling Program, Inc. (TSDRCP) alleged tax fraud. The IRS will not disclose details surrounding this judgment other than saying that it could be for a number of reasons including insufficient amount of money involved. The IRS changed its "whistleblower" rules a few years ago. This involved increasing the amount of money that would have to be owed in penalties and back-taxes in order to qualify for a reward. Therefore TSDCRP was most likely not "qualified" in this regard. TSDRCP d.b.a. Kids Helping Kids (KHK) in Milford Ohio was placed under the IRS investigation as a result of allegations that it had failed to file annual reports in Kentucky for over 4 consecutive years beginning in 2001. According to the 2006 form 990 submitted to the IRS by TSDRCP (KHK), the amount in question was $2500.

At the very least, this shows that TSDRCP (KHK) was operating outside the laws of the tax codes and other corporate responsibility rules and regulations. Pathway Family Center currently faces allegations of tax related improprieties. Only time can tell what transpires in this case. The over $4Million gross income it reported last year certainly falls inside the realm of the minimum requirements for "whistleblowers."

TSDRCP was formerly STRAIGHT, Midwest in 1981 while STRAIGHT, Inc. was headquarted in St. Petersburg FL.
« Last Edit: December 31, 1969, 07:00:00 PM by Guest »
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