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Tax Fraud Blotter: No relief in sight

Taking care of it; inconvenient truths; lies cost extra; and other highlights of recent tax cases. ....

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Bookkeeper sentenced for fraud and tax evasion | Internal Revenue Service

Bookkeeper sentenced for fraud and tax evasion | Internal Revenue Service
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Bookkeeper who stole more than $1 million from small businesses sentenced to three years in federal prison

Bookkeeper who stole more than $1 million from small businesses sentenced to three years in federal prison
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Bookkeeper to plead to embezzling clients

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Bookkeeper charged with fraud and tax evasion | Internal Revenue Service

January 25, 2021 Patricia Lindau of Newburg, Maine, was charged and has agreed to plead guilty to one count of wire fraud and one count of tax evasion. According to the plea agreement filed today, the government will recommend a sentence of incarceration at the low end of the Guidelines sentencing range, one year of supervised release and restitution of $1,393,430. A plea hearing has not yet been scheduled. ....

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