Donald O’Connor Ramsey was sentenced after pleading guilty to failing to pay employment taxes to the IRS from 2013 to 2018. He failed to pay after withholding taxes from employees’ paychecks, resulting in a tax loss of about $1.9 million to the IRS, the Justice Department said.
“This defendant ‘knowingly and willingly’ took money from his employees and failed to remit these payroll taxes to the government,” said Mark Pearson, acting special agent in charge of the IRS Dallas field office. “Mr. Ramsey’s punishment reflects the consequence of not paying taxes in a truthful and timely manner and the importance of the continued partnership between the U.S. Attorney’s Office for the Northern District of Texas and the IRS.”
More articles on legal and regulatory issues:
Surgeon’s libel claim poses threat to public welfare, Iowa hospital says
New York physician charged with manslaughter in patient death
CVS sues former Aetna exec to block move to Cigna
At the Becker's 11th Annual IT + Revenue Cycle Conference: The Future of AI & Digital Health, taking place September 14–17 in Chicago, healthcare executives and digital leaders from across the country will come together to explore how AI, interoperability, cybersecurity, and revenue cycle innovation are transforming care delivery, strengthening financial performance, and driving the next era of digital health. Apply for complimentary registration now.