Justice Dept.: Payroll Company Owner Sentenced for Employment Tax Crimes and Embezzling From Employees' 401(k) Plans
August 21, 2024
August 21, 2024
WASHINGTON, Aug. 21 -- The U.S. Department of Justice issued the following news release on Aug. 20, 2024:
A Maryland woman was sentenced today to one year and one day in prison for not paying employment taxes to the IRS and embezzling from an employee benefit plan.
According to court documents and statements made in court, Michelle Leach-Bard, of Lutherville-Timonium, was the owner and sole corporate officer of iProcess Online Inc., a third-party accounting company that . . .
A Maryland woman was sentenced today to one year and one day in prison for not paying employment taxes to the IRS and embezzling from an employee benefit plan.
According to court documents and statements made in court, Michelle Leach-Bard, of Lutherville-Timonium, was the owner and sole corporate officer of iProcess Online Inc., a third-party accounting company that . . .