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Date: 07-10-2024
Case Style:
United States of America v. Chelli Payne
Case Number:
Judge: The United States District Court for the District of Kansas
Court: The United States Attorney’s Office for Kansas City
Plaintiff's Attorney:
Defendant's Attorney:
Description: Kansas City, Kansas criminal defense lawyer represented the Defendant charged with one count of failing to account for or pay over employment taxes.
Businesswoman sentenced for tax evasion
A Missouri woman was sentenced to six months in prison followed by six months of home confinement after keeping money that her company collected as payroll taxes from employees instead of sending the funds the Internal Revenue Service (IRS) as required by federal law.
According to court documents, Chelli Payne, 59, of Raymore, Missouri, pleaded guilty to one count of failing to account for or pay over employment taxes.
A Family Tree Enterprises (AFTE), is a business in Olathe, Kansas, providing day and residential services to individuals with intellectual or developmental disabilities. AFTE withheld taxes from its employees' paychecks, including federal income taxes.
Based on her position with the company, it was Payne’s responsibility to oversee collecting and paying over employment taxes to the IRS on behalf of AFTE. In most quarters between the second quarter of 2015 and 2019, Payne failed to pay over the withheld employment taxes causing a tax loss to the IRS of $1,055,367.
A federal judge also ordered Payne to pay restitution in the amount of $1,055,367.
IRS- Criminal Investigation investigated the case.
Assistant U.S. Attorney Christopher Oakley prosecuted the case.
Outcome:
Defendant was found guilty and sentenced to
Plaintiff's Experts:
Defendant's Experts:
Comments: