Prison for Executives of Professional Employer Organization

BakerHostetler
Contact

The AP is reporting today that two West Virginia staffing agency executives have been sentenced to prison in a tax evasion scheme. Sixty-year-old Daniel Hovis of Whittier, N.C., was sentenced to two years in prison, while 62-year-old Janice Hensley of Charleston, W.V., was sentenced to one year and eight months. They pleaded guilty in May to failure to pay more than $630,000 in employment taxes owed to the IRS. Hovis is president of Career Search One Inc., and Hensley is its vice president. The government alleged that they withheld trust fund taxes from many employees' paychecks and used the money to pay personal expenses. Career Search One specialized in providing employees to client businesses for a fee.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Attorney Advertising.

© BakerHostetler

Written by:

BakerHostetler
Contact
more
less

PUBLISH YOUR CONTENT ON JD SUPRA NOW

  • Increased visibility
  • Actionable analytics
  • Ongoing guidance

BakerHostetler on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide