CORPORATE INSURANCE FRAUD SCAM IN TALLAHASSEE

During July 2008 Until September 2009, The Internal Revenue Service Investigated The Company Of AHB, LLC DBA The Dakota Apartments at the Corporate Address of 1260 Mosswood Chase, Tallahassee, Florida 32312. The Dakota Apartments was located at 2166 West Pensacola Street, Tallahassee, Florida 32304.

The Owners and Operators of AHB, LLC were Richard Charles Buss “Rich Buss” and Lynda Marie (Morin) Pfundstein “Lynda Pfundstein” who were found guilty by the IRS For 1099 Independent Contractor Misclassifications to their employees. Their employees were robbed thousands of dollars and refunded by the IRS to them and reclassified by the IRS as legal employees.

A Public Record Request was done by these employees to the Tallahassee Police Department to check and see if these business owners had any open investigations or convictions of crimes in the past.

The following web link describes the concerns that everyone should have for Independent Contractor (1099) Misclassifications that involve tax evasions and insurance frauds that lead to other crimes by white- collar business owners. 1099 abuse involves many crimes: tax evasion, mail and insurance fraud, grand theft, wage-and-hour violations, money laundering, and racketeering/RICO activity.

http://www.carpenters.org/misclassification/UBC%201099%20Summary%20Document1.pdf

A Public Record Request Was Done By The Employees To The Tallahassee Police Department During The IRS Investigation That Lasted From July 2008 until September 2009 in which the IRS determined these business owners as tax frauds for illegal 1099 misclassifications to their employees. Suspicious Activities!

The Tallahassee Police Department has active records during both October 2007 And October 2008 for stolen goods for nearly $20,000 on two separate instances. It is quite suspicious and seems that these business owners were making false insurance claims to collect money when they needed it the most during turn-over for their property.