IRS Penalties
Internal theft can be a devastating blow to any business, large or small. A recent case involving Christine Fletcher, a personal assistant who embezzled over two million dollars from her
September 4, 2024
Skip to content Internal theft can be a devastating blow to any business, large or small. A recent case involving Christine Fletcher, a personal assistant who embezzled over two million dollars from her
Former Illinois State Senator William McCann, Jr., has faced significant legal repercussions following his misuse of campaign funds, resulting in a prison sentence of 42 months and an order to
In a notable case of tax evasion, Ronnie Lyn Drummond, an IT consultant from Brookland, Arkansas, has pleaded guilty to failing to fulfill his tax obligations. Drummond’s case underscores the
In a startling development that highlights the dangers of financial mismanagement and fraud, Ippei Mizuhara, translator for Los Angeles Dodgers star Shohei Ohtani, has pleaded guilty to severe charges of
The recent case of Daniel Alan Ryan, a Missouri business owner, underscores the severe consequences of failing to meet tax obligations. Ryan, the owner of Ryan Roofing Systems, Inc., and
In a notable case of tax evasion, Ronnie Lyn Drummond, an IT consultant from Brookland, Arkansas, has pleaded guilty to failing to fulfill his tax obligations. Drummond’s case underscores the
Dariusz Pietron, owner of TJM Construction, Inc. and Point Construction, Inc., has pleaded guilty to defrauding the IRS and Travelers Insurance Company by failing to report employee wages and pay
This blog post examines the case of a former golf professional sentenced for tax fraud, highlighting the severe consequences of evading taxes and skimming business revenues. It offers valuable lessons
As a business owner, it’s crucial to maintain accurate financial records and comply with tax laws. A recent case serves as a stark reminder of the severe consequences of tax
Suburban Chicago man sentenced to federal prison for tax fraud, overstating business expenses and charitable contributions.
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