Skip to main content
Posts

Medical Office Bookkeeper Gets a Bad Case of

|Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court|May 31, 2022|1 min read

Sandra Doak, a bookkeeper for a medical office in Pennsylvania, was found guilty of mail fraud and filing a false income tax return.

Between 2014 and 2019 Doak embezzled a total of $592,833. She wrote checks to herself for a total of $536,887.21, she reimbursed herself for unauthorized expenses in the amount of $26,519.26 and paid for personal expenses totaling $29,426.83 with a company credit card. The personal expenses included tickets to various sporting events and travel.

Facing a Tax Problem?

Talk to an experienced tax attorney today — free consultation.

(877) 829-5267

Doak was ordered to pay $123,849 to the IRS in restitution and sentenced to 42 months in prison for embezzlement and 38 months for failing to report any of the stolen funds on her tax returns. The two sentences are to be served concurrently.

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