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Former Wheaton attorney charged with federal tax crime
By Sun-Times Media Wire
WHEATON, Ill. - A former attorney from west suburban
Wheaton has been accused of withholding his employees’ taxes from their paychecks without actually paying them to tax authorities.
Adam Tracy, 43, is due to be arraigned Monday on one count of willful failure to pay taxes to the IRS, according to a statement from the U.S. Attorney’s Office in the Northern District of Illinois.
Tracy, operating Securities Compliance Group Ltd. which also does business as Clearing Link LLC, Wabash Capital Advisors Ltd., Guanwei Recycling Corporation and The Tracy Firm is accused of withholding over $137,000 in payroll taxes from his employees’ paychecks between 2014 and 2018, prosecutors said. Despite withholding the taxes, however, the money was never paid to the IRS.
Chicago, IL A former Illinois attorney withheld more than $137,000 in payroll taxes from his employees paychecks but failed to remit the money to the IRS, according to a criminal charge filed in federal court in Chicago. The charge was announced by Tamera Cantu, Acting Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago.
Adam Tracy, of Wheaton, is charged with one count of willful failure to pay taxes to the IRS. Arraignment is set for December 21, 2020, at 11 a.m., before U.S. District Judge Edmond E. Chang.
According to a criminal information filed Tuesday in U.S. District Court in Chicago, Tracy operated Securities Compliance Group Ltd., a Wheaton-based law and consulting practice that also did business as Clearing Link LLC, Wabash Capital Advisors Ltd., Guanwei Recycling Corporation, and The Tracy Firm. Ltd. From 2014 to 2018, Tracy s company withheld $137,403.76 in payroll taxes from employees paychecks but willfully failed to pay the mone
Former Wheaton attorney facing federal income tax charges
Updated 12/18/2020 6:40 PM
A former Wheaton attorney withheld more than $137,000 in payroll taxes from his employees paychecks but failed to send the money to the IRS, according to a U.S. attorney s office news release.
Adam Tracy, 43, of Wheaton was charged in federal court with one count of willful failure to pay taxes to the IRS, the news release stated. Arraignment is set for Monday before U.S. District Judge Edmond E. Chang.
According to documents filed Tuesday in U.S. District Court in Chicago, Tracy operated Securities Compliance Group Ltd., a Wheaton-based law and consulting practice that also did business as Clearing Link LLC, Wabash Capital Advisors Ltd., Guanwei Recycling Corporation, and The Tracy Firm. Ltd.