Form 5 For 5 The Latest Trend In Form 5 For 5
NEWTOWN SQUARE, PA — A Newtown Square man was hit a 52-month bastille book and ordered to pay aback added than $3.25 actor for filing apocryphal taxes, authorities said.
United States Attorney William M. McSwain said Myles Hannigan, 48, of Newtown Square bedevilled to 52 months in prison, one year of supervised release, and was ordered to pay $3,270,566 in restitution.
Hannigan in July 2019 pleaded accusable to obstructing the due administering of the IRS and 17 counts of advancing materially apocryphal assets tax returns, in affiliation with owning and operating Amount Professionals, Incorporated (“PPI”) in Media.
PPI is a third-party amount processor, which helps its audience by arising amount checks and forwarding tax payments to federal, state, and bounded authorities.
PPI’s audience were small- to medium-sized businesses, and the audience relied on Hannigan to adapt and book tax Form 941, amid others, with the IRS. Form 941 capacity agent accomplishment that were paid by a company, and amount tax withheld and paid to the IRS based on those wages.
From January 2012 to December 2016, Hannigan able and submitted Forms 941 that falsely appear advice to the IRS.
Hannigan appear depositing added money to pay tax debt than he had absolutely beatific to the IRS, causing 35 of PPI’s applicant companies, who are advised victims in this case, to collectively underpay the IRS $3,270,566.89 for those tax years.
These victims gave Hannigan admission to all all-important funds to pay the abounding tax debt, but Hannigan bootless to do so.
He hid his behavior from these victims/companies by presenting artificial abstracts that declared to be acceptance of payments he had fabricated to the IRS on their behalf, and by re-directing IRS accord to his business address.
Form 5 For 5 The Latest Trend In Form 5 For 5 – form 941 for 2019
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