Posts Tagged ‘guilty of tax evasion’

22-Year Sentence for Stolen Payroll Tax Funds, Tax Evasion and Other Charges

Tuesday, July 7th, 2009

A Florida businessman was sentenced 22 years and six months in federal prison for, among other charges, for conspiring to commit wire fraud, obstructing an agency proceeding and impeding the IRS, and failing to remit payroll taxes.
Frank L. Amodeo, 48, of Orlando, pleaded guilty and was also ordered to forfeit more than $1 million seized from various accounts, three homes, several luxury automobiles, commercial real estate, a Lear Jet and
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Posted in Back Taxes, Tax news and tips | 1 Comment »

FLA. MAN KEPT MONEY HE WAS SUPPOSED TO TURN OVER TO IRS

Friday, December 7th, 2007

Robert Kenneth Dromm, of St. Petersburg, Fla., was sentenced to 48 months in prison after pleading guilty to one count of tax evasion.
According to court records, Dromm owned Pay Plus Payroll Administrators, which collected funds from its corporate clients and agreed to file payroll tax returns with the IRS and pay to the IRS its clients’ payroll taxes. From 1999 and 2004, Dromm embezzled the funds by engineering a
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Posted in IRS Tax Cases, IRS Times and Inquirer | No Comments »