Paul Piper In a Pickle After Picking More than a Peck of Boss’s Cash
Paul Piper was sentenced to 63 months in prison for bank fraud and filing a false tax return after embezzling more than 1.7 million dollars from the Lake Michigan Car Ferry, where he was employed as the company’s controller. Piper stole the funds between 2007 and 2018. He wrote checks directly to himself and to […]
Businessman Steals $570,000 In Payroll Taxes From His Employees and Gets Caught for the Third Time
The owner of two Rhode Island businesses, that supply steel and iron to construction sites pleaded guilty to intentionally failing to turn over to the IRS federal employment taxes and FICA payments withheld from his employees totaling more than $570,000. Steven Allard’s companies, BR Steel Corporation and Greystone Iron, have more than 100 employees combined, […]
Take 1.2 Million of These and Call Me in the Morning
Dr. Sanjay Kumar, whose medical practice in North Carolina treated patients with chronic pain, was sentenced to 20 years in prison for tax evasion, money laundering and unlawful distribution of opioids. When Kumar found himself on the brink of financial ruin after Blue Cross terminated his contract due to billing irregularities, he fired his entire […]