I hear from people every week who think their tax problem is the end of the world. It usually isn't. I'm Darrin Mish. I've resolved over $100 million in tax debt for clients. Here's what you should know.
All crime needs to happen is the presence of temptation and an opportunity.
Former Clovis, NM, certified public accountant Charles Fleming received sentencing for stealing $296,000 from the New Mexico Cattle Growers Foundation. During 2010 and 2011, Fleming was the Foundation’s treasurer. Twenty checks were deposited during that time into Fleming’s own bank account.
It wasn’t until 2013 that the president of the Cattle Grower’s Association contacted authorities about Fleming’s shady accounting practices.
Fleming was sentenced to 10 years in prison to be followed by five years of supervised probation. He is also required to pay back every dime he embezzled from the Foundation. These crimes are indeed strange because there seems to be a mindset of those who embezzle that the deed will not be discovered. As mentioned, all there needs to be is temptation and the right opportunity. And there’s plenty of that to go around.
Check out more IRS News stories by clicking that link.