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A West Virginia woman was sentenced to five years of probation for a payroll tax fraud charge.
Diann Carol Clark, 59, of Morgantown, West Virginia, pleaded guilty in November 2021 to one count of willful failure to collect or pay over employment tax.
Clark was an office manager and bookkeeper at Alpha Associates, where she managed payroll between 2014 and 2018. Clark was responsible for collecting and paying over to the taxes withheld from the wages of employees. Clark did not pay over approximately $1.9 million in such taxes to the IRS.
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