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Ogden Business Owner Sentenced to a Year in Prison for Tax Crimes

Charges: Utah business owner took $146K from employees wages meant for taxes

Charges: Utah business owner took $146K from employees wages meant for taxes © Provided by KUTV Salt Lake City A Utah business owner was charged Wednesday with 27 counts of failing to pay over trust fund taxes totaling $146,856 to the IRS, between 2014 and 2016. Daniel Fry, who owned and operated four limited liability companies including Burch Creek Homecare and Hospice LLC, Medical Billing Advantage LLC, Scrub World, and Country Niche LLC, caused trust fund taxes to be withheld from wages paid to employees of each business, according to the indictment.  Fry is also accused of failing to pay all of the taxes owed to the United States on behalf of the employees. 

Utah business owner charged with failing to pay taxes withheld from employees wages

Salt Lake City, UT - A federal grand jury returned an indictment Wednesday afternoon charging an Ogden, Utah, business owner, who owned and operated four healthcare related limited liability companies, with 27 counts of failing to pay over trust fund taxes totaling $146,856 to the IRS, between 2014 and 2016. According to the indictment, Daniel Fry, who owned and operated four limited liability companies, including Burch Creek Homecare and Hospice LLC, Medical Billing Advantage LLC, Scrub World, and Country Niche LLC, caused trust fund taxes to be withheld from the wages paid to the employees of each of these businesses, and that Fry failed to pay over to the IRS all of the taxes owing to the United States on behalf of the employees of these businesses.

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