Tax Fraud Blotter: Pure fabrications
Collared; gone deep; to protect and disserve; and other highlights of recent tax cases.
Source: accountingtoday.com
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Maryland Payroll Company Owner Pleads Guilty to Tax Crimes and Embezzlement
Maryland Payroll Company Owner Pleads Guilty to Tax Crimes and EmbezzlementA Maryland woman, Michelle Leach-Bard, pleaded guilty to failing to pay employment taxes to the IRS and embezzling from an employee benefit plan. Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., was responsible for withholding taxes from employees' wages but failed to pay them to the IRS as required. This resulted in a tax loss of $2,663,264.12.Additionally, Leach-Bard did not pay approximately $207,180.41 in wages withheld from employees' paychecks to the 401(k) Plan,...
Source: legalnewsline.com