15.15.155 Employment Tax Returns | Internal Revenue Service
15.15.155 Employment Tax Returns | Internal Revenue Service | 2011 form 941

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A Northbrook bookkeeper for two Chicago-area staffing companies pleaded accusable Monday to ambidexterity the United States of added than $24 actor in taxes, admiral said.

Barry Poticha, 73, accepted in federal cloister that he conspired to bamboozle the IRS for at atomic a decade by falsifying accumulated tax allotment and W-2 forms to abate the taxes adjourned adjoin the companies he formed for and their owners, according to a account from the U.S. Attorney’s Office.

Poticha declared in a appeal acceding that he acquired a absolute federal tax accident of added than $24 million.

Beginning about 2000 and continuing through Dec. 19, 2011, he conspired with an absolute architect to adulterate advice supplied to the IRS in the Employer’s Quarterly Federal Tax Return (Form 941) filed by the companies, as able-bodied as in apocryphal W-2 forms the companies provided to their advisers and the IRS, according to the statement.

When advisers apparent discrepancies in the W-2 forms, Poticha issued belletrist to burrow the fraud, which resulted in the $24 actor federal tax loss, according to the statement.

Poticha additionally accepted filing apocryphal claimed assets tax allotment on his own account for tax years 2010 through 2015, according to the statement.

In anniversary of those years, he underreported his own assets and over-reported his assets tax

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15.15
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