Life Law and Taxes » Employment Tax http://lifelawandtaxes.com Thu, 08 Sep 2011 04:33:47 +0000 en hourly 1 http://wordpress.org/?v=3.3.1 2006-2007 arp@arpearlmanlaw.com (Life Law and Taxes) arp@arpearlmanlaw.com (Life Law and Taxes) http://lifelawandtaxes.com/wp-content/plugins/podpress/images/powered_by_podpress.jpg Life Law and Taxes http://lifelawandtaxes.com 144 144 Life Law and Taxes Life Law and Taxes arp@arpearlmanlaw.com no no Jobs Agency Owner Gets Temp Assignment (Some Call it a ‘Sentence’) to Federal Prison for Unpaid Employment Tax http://lifelawandtaxes.com/jobs-agency-owner-gets-temp-assignment-some-call-it-a-%e2%80%98sentence%e2%80%99-to-federal-prison-for-unpaid-employment-tax/ http://lifelawandtaxes.com/jobs-agency-owner-gets-temp-assignment-some-call-it-a-%e2%80%98sentence%e2%80%99-to-federal-prison-for-unpaid-employment-tax/#comments Wed, 27 May 2009 14:14:45 +0000 Allan Pearlman http://lifelawandtaxes.com/?p=306

A San Antonio, Texas, woman was sentenced to 41 months in federal prison and ordered to pay $1.5 million in restitution to the IRS for her role in a fraudulent tax scheme.

In addition to the prison term, United States District Judge Fred Biery ordered that Terrell Diamond be placed under supervised release for a period of three years after completing her prison term.

According to court records, Diamond, along with her now-ex-husband and co-defendant, William Diamond, conspired to defraud the IRS in the assessment and collection of more than $1.5 million in employment taxes due and owing from November 1996 to June 2003.

The employment taxes owed pertained to temporary employment agencies owned and operated by the Diamonds, including Ameriforce and Primo Labor.

Both Diamonds pleaded guilty to the same charge: one count of conspiracy to defraud the IRS.

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