June 12, 2018
by Dallas Franklin, Oklahoma's News 4
An Oklahoma woman has pleaded guilty to embezzling more than $280,000 from a dental office.
Officials with the United States Department of Justice say Annette M. Straily, of Comanche, pleaded guilty to bank fraud and singing a false federal income tax return in connection with a $283,000 embezzlement scheme from a Duncan dental office.
Officials say on May 24, Straily was charged with one count of bank fraud and one count of filing a false federal income tax return.
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This tax fraud charges are encouraging.
I’ve observed in recent years an increase from in my own embezzlement investigations, and those covered in the news media, that more embezzlers are being charged with tax fraud. (filing a false income tax return and FAILING to claim the income gained by their crime. ) Part of my standard workflow is to advise my clients to report losses to the tax authorities – IRS (US) or CRA (Canada)
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