The Law Office of Lance R. Drury
Ste. Genevieve : 573-883-3056
St. Louis : 314-260-6120
Toll Free : 888-367-6512

July 2018 Archives

Man faces 45 years in prison over tax evasion allegations

There are some large companies in Missouri that employ an entire team of financial workers to help ensure that payments are properly documented, wages paid and earnings reported. However, there are other, smaller businesses that do not have the means to hire such financial professionals, leaving many of the the financial decisions to rest on the shoulders of owners. Though it may be easy to make a mistake or miscalculations, federal officials may view an innocent oversight as deliberate tax evasion.

Man pleads guilty to federal tax evasion accusations

Many business owners in Missouri and across the country are dedicated to paying their fair share of taxes. Despite this dedication, there may be oversights that may seem minor but could be perceived as an attempt of tax evasion. For example, a business owner may opt to deposit a check written out to him or her into a personal bank account rather than that of the business, with no thought that doing so could be perceived as suspicious to the IRS.

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