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Jury finds St. Louis County business owner guilty on two counts of tax fraud

St. Louis A jury found Ramsey Windsor of St. Charles, Missouri guilty on two counts of assisting in the preparation of false tax returns following a four-day jury trial. United States District Judge Audrey G. Fleissig presided over the trial.
The evidence during the trial proved Windsor was the owner of a St. Louis County company that produced mass mailers for its customers. During the years 2013 and 2014, large sums of money, which were business receipts, were deposited into Windsor s personal bank account. These funds were payments from only one client. All other business receipts from other company customers were deposited in Windsor s business account. A majority of the sales which were deposited into Windsor s personal account were not reported on his tax returns. This methodology caused the gross receipts to be underreported on Windsor s tax documentation in years 2013 and 2014. Thus, Windsor assisted in the preparation of personal tax returns that were fraudulent. ....

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Troy man pleads guilty to payroll tax fraud

TROY Gary Hunsche, 54, of Troy, Illinois, has entered a guilty plea on a charge that. ....

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Brothers who ran farming operation together sentenced to federal prison for tax evasion

Two brothers who ran a farming operation together while also farming their own land were sentenced today to federal prison for evading taxes.
Scott Stecher and Doug Stecher, from Clarion, Iowa, received the prison terms after each pled guilty to tax evasion on December 9, 2020.
At the guilty pleas, each brother admitted that each took steps to hide income from the Internal Revenue Service (IRS) to evade paying income taxes. Information from their plea agreements and from their sentencing hearings showed that, for tax years 2011 through 2013, each brother diverted income from their farming operations into bank accounts that their accountant did not know about. The accountant then prepared tax returns for each brother, which they then signed knowing that the tax returns were false because the returns did not report each brother s full income. During those three tax years, Doug Stecher hid $718,995 of income from the IRS and paid $240,053 less in income tax than he should hav ....

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Troy businessman pleads guilty to payroll tax fraud

Updated: 10:10 PM CDT May 13, 2021
TROY, Illinois A Troy, Illinois, businessman could face up to five years in prison for payroll tax fraud.
Gary Hunsche, 54, pleaded guilty to willfully failing to pay millions in federal payroll taxes while serving as the owner-operator of a Troy-based staffing company called Unique Personnel Consultants.
“Business owners have a responsibility to withhold federal income taxes for their employees and then remit those taxes to the Internal Revenue Service,” said David Talcott, Acting Special Agent in Charge of the IRS Criminal Investigation division in the St. Louis Field Office. “Investigations of employment tax fraud is one of the priorities for IRS CI special agents, and those individuals who cheat their employees and other honest taxpayers will be investigated and prosecuted to the fullest extent of the law.” ....

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Lee's Summit man sentenced to 25 years for conspiracy to distribute more than 2,000 kilos of cocaine

Lee's Summit man sentenced to 25 years for conspiracy to distribute more than 2,000 kilos of cocaine
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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