Tax Fraud Case: Business Woman Charged
A Dora, Ala., woman has been charged with tax fraud for her role at a medical clinic she managed and partly owned. Carol Twilley, 43, allegedly failed to account for and pay to the IRS the federal income taxes withheld and Federal Insurance Contributions Act taxes due to the United States on behalf of Horse Creek Family Medicine Inc. and its employees from November 2004 to January 2006. She faces up to five years in prison on each of the six tax fraud counts.
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Tags: tax case, tax cheat, tax evasion, tax fraud, tax resolution services
