Secret Company Credit Card Funds Controller’s Life
Donna Laansma obtained a corporate credit card as a controller for Astea in 2014 that she kept hidden from management and used until 2020. She paid down the credit card with company funds and hid the payments by allocating them to legitimate business expenses in company books. Laansma was sentenced to three years in prison for […]
CEO Creates Tax Matrix He Can’t Get Out Of
In 2015 and 2016 Jason Cory was the manager of an information-based company in New York. From 2017 to 2019 he was the CEO of another company in Florida. While working at each of these companies, Cory submitted invoices for consulting services that were never performed, from a company named Gambit Matrix, that he controlled. […]
Gambler Saves $60k in IRS Tax, Penalties & Interest
If you are a gambler, this success story is for you! Gambler Saves $60k in IRS Tax, Penalties & Interest When this client retained our firm, he owed the IRS $61, 316.21. When we were finished, he owed the IRS only $820.65 thanks to our negotiations and the subsequent waiving of tax, penalties and interest. […]