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Tax Fraud Blotter: Caveman con

Published: January 26, 2023

Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.

Source: accountingtoday.com

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United StatesNew YorkOverland ParkKansas CityMichael MacphersonJuan Carlos Castro GonzalezAnthony Henry WilliamsRichard Scott SimkinsDonald RoyceCheryla RoseCastro GonzalezTravelers Insurance CoYork Department Of LaborKansas Department Of RevenuePaget TrustGenesys Industrial CorpExecutive Richard Scott SimkinsGenesys IndustrialKansas DepartmentEconomic Impact PaymentsNew York DepartmentSocial SecurityNative AmericanTax Related Court CasesTax Scams

Former Kansas City-area CFO of Year winner sentenced for embezzlement

Published: January 5, 2023

R. Scott Simkins, the former chief financial officer at Genesys Systems Integrator, was sentenced Thursday to 6 1/2 years in prison and ordered to repay $4 million for embezzlement and tax evasion.

Source: kshb.com

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United StatesKansas CityOverland ParkRichard Scott SimkinsCheryla RoseRoseann KetchmarkKansas Department Of RevenueTravelers Insurance CompanyGenesys Systems IntegratorJudge Roseann KetchmarkSystems IntegratorKansas DepartmentCity Business JournalKansas City NewsScott SimkinsChief Financial Officer