Tag archives: deferred-compensation

Doctor and Lawyer Were Convicted of Tax Fraud Relating to Employee Leasing Scheme. U.S. v. BRODNIK, 710 F. Supp. 2d 526, (S.D. WV 2010)
Written by David on July 24, 2016 in Tax Fraud Report.

Taxpayer's Use of Legal Deferred Compensation Plan Supported an Indictment for Criminal Tax Fraud