Article Date:
August 2007


Word Count:
752

 

 

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.

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