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Sales Manager Trades in Jacket and Tie for Orange Jumpsuit
The sales manager of a Los Angeles based wholesaler and retailer of recreational vehicles and motorsports accessories, was sentenced to 18 months in prison for embezzling $478,434 and failing to report any of the money on his tax returns. He was in charge of...
Slippery Business Owner’s Well Oiled Scams Don’t Slide by the IRS
The owner of an oil and gas leasing business in Mississippi, was sentenced to 30 months in prison for filing false corporate tax returns. The business owner refused to pay taxes on three million dollars earned through the business in 2008, so he and his tax preparer...
Nursing Home Owner Has Unhealthy Tax Habits and Fails to Pay Ten Million Dollars in Payroll Taxes
The owner of a company that provided administrative services to nursing homes and other health care facilities, pleaded guilty for failure to pay over 10 million dollars in payroll taxes. Of the facilities this company owner provided services for, 20 were co-owned by...