Md. U.S. Attorney: Owner of Frederick Payroll Processing Business Pleads Guilty to Federal Fraud and Tax Charges
August 20, 2019
August 20, 2019
BALTIMORE, Maryland, Aug. 20 -- The U.S. Attorney for the District of Maryland, Robert K. Hur, issued the following news release:
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- Used Funds from Clients' Tax Escrow Account to Pay Personal Expenses
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David Richison, age 64, of Frederick, Maryland, who owned and operated a payroll processing business, pleaded guilty today to federal charges of wire fraud and aiding in the filing of a false tax return, in connection with a fraud sche . . .
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- Used Funds from Clients' Tax Escrow Account to Pay Personal Expenses
* * *
David Richison, age 64, of Frederick, Maryland, who owned and operated a payroll processing business, pleaded guilty today to federal charges of wire fraud and aiding in the filing of a false tax return, in connection with a fraud sche . . .