Accountant stashed $3m in CI
(ABC 27 News): Federal prosecutors say a Shippensburg builder and former CPA and auditor failed to pay income taxes since 1996 but deposited nearly $3 million of business income in a bank account in the Cayman Islands. A grand jury has returned a six count indictment against 46-year-old Troy A. Beam for tax fraud, according to U.S. Attorney Dennis Pfannenschmidt. Beam is specifically charged with endeavoring to obstruct and impede the IRS, attempted income tax evasion and failure to file federal income tax returns, Pfannenschmidt said.
Category: Business
