Skip to main content
Posts

Corporate Secretary Puts Plumbing Company in Hot Water for Embezzling Almost a Million Dollars!

|Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court|September 7, 2021|1 min read

Sara Collins, the corporate secretary of a plumbing, heating, and air conditioning business in Delaware, pleaded guilty for failing to pay employment taxes on behalf of her employer. From 2013 to 2019 Collins paid less than $37,000 in payroll taxes when the business owed a total of more than $960,000.

Facing a Tax Problem?

Talk to an experienced tax attorney today — free consultation.

(877) 829-5267

 

Collins used the diverted funds to pay for personal expenses and covered her tracks by entering bogus purchases and payments in the company’s accounting program. She faces a maximum sentence of five years in prison for each of five counts.

Gregory McCauley Jr., Esq.

About the Author

Gregory McCauley Jr., Esq.

Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court

Gregory McCauley Jr. is an experienced tax attorney who has personally represented more than 1,000 clients in matters ranging from civil tax controversy and IRS examinations to criminal tax defense, U.S. Tax Court litigation, and complex business disputes. His practice is built on a foundation his c...

Back to Blog