Search Help

Enter one of more keywords to search. Use quotes for “exact phrase.” Note that '*' and '?' wildcards are supported.

When your search results appear, you can refine your search further: Sort for only results in which all search terms appear AND/OR sort by chronological order.

Article Date:
August 2007

Word Count:



Tax Law Shows No Mercy to Victim of Payroll Embezzlement

Tax Law Shows No Mercy to Victim of Payroll Embezzlement


Pediatric Affiliates, P.A. (Pediatric) hired PAL Data (PAL) to service its payroll and submit tax payments to the IRS.


Menachem Hirsch, the founder of PAL, embezzled the tax payments that Pediatric and other clients transferred to PAL.


Hirsch would prepare and send to Pediatric a tax form that reflected Pediatric’s actual tax liability. Pediatric then paid that money to Hirsch who was to send the tax payments to the IRS. But Hirsch ... Log in to view full article.

Already a subscriber?
Email Address

You’ll be able to read the full article and get instant access to the last few issues of the Tax Reduction Letter
Not yet a subscriber?
with a money-back guarantee

Powered by Cranium Softworks - CMS, Subscription Mgmt & Web Development