We handle civil and criminal tax controversy matters, and one matter has now resolved itself and stands as a lesson to anyone who has a bookkeeper who handles their business finances.
A Connecticut bookkeeper, Rebecca Block of Windsor, Connecticut, plead guilty today for embezzling over $190,000 of her employer's money, masking it in Quickbooks at distriubutions to the federal and state government for taxes. Rebecca Block stole the money she supposedly used for the taxes and spent lavishly on herself.
John H. Durham, United States Attorney for the District of Connecticut, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England, announced that Rebecca Block, 43, of Windsor, waived her right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to a federal tax offense stemming from an embezzlement scheme.
According to court documents and statements made in court, Rebecca Block was employed by PG Life Planning Associates, Inc. in West Hartford. Between 2010 and 2013, Rebecca Block stole from the company by issuing checks payable to herself and depositing those checks into her personal bank account. She concealed the embezzlement from her employer by disguising the payments in PG Life’s internal accounting records as legitimate business expenses.
Rebecca Block embezzled approximately $190,399 over the approximately four-year period, and failed to report a total of $42,004 in income taxes on her 2010 through 2013 federal tax returns. Rebecca Block pleaded guilty to one count of filing a false tax return, an offense that carries a maximum term of imprisonment of three years. Judge Underhill scheduled sentencing for May 22, 2018.
Rebecca Block has agreed to make restitution in amount of $190,399 to PG Life, and $42,004, plus applicable interest and penalties, to the IRS. Rebecca Block is released on a $40,000 bond pending sentencing.
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