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A Westfield woman pleaded accusable in U.S. federal cloister to accuse of wire artifice and filing a apocryphal tax return.



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Alicia Raynor, 42, entered the appeal Tuesday afore U.S. District Judge John L. Sinatra Jr. The accuse backpack a best amends of 20 years in bastille and a $250,000 fine.

According to U.S. Attorney John D. Fabian, Raynor was assassin as a business administrator for Compassion at Home Inc., with duties including managing aggregation affairs and payroll. At assorted times during the company’s operation, bulk and added banking payments were fabricated from altered aggregation coffer accounts.

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While alive as a business administrator for the company, Raynor reportedly opened an annual with Intuit Inc., a bulk and acquittal processing annual amid alfresco New York. The Intuit annual enabled Compassion at Home, by way of wire transfers, to absolute drop bulk into employees’ coffer accounts and contrarily accomplish added absolute drop payments accompanying to Compassion at Home’s business expenses. The payments were fabricated application an accounting software amalgamation accepted as Quickbooks, which affiliated to Compassion at Home’s coffer account.



While active with Compassion at Home, Raynor allegedly absent money from Compassion at Home’s coffer accounts to accounts that she controlled. In adjustment to abstain detection, Raynor bearded Quickbook entries to accomplish it arise that the payments were to Coffer of America, Capital One or Compassion at Home employees.

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Between August 2015 and June 2016, the Westfield woman fraudulently absent about $238,871.58 from the company’s coffer account. For example, on May 19, 2016, Raynor acquired a wire alteration in the bulk of $2,978.19 from Intuit’s annual to a collective blockage annual with her husband, with an access in Quickbooks advertence that the acquittal was to Coffer of America.

In addition, for the tax years 2013 through 2016, Raynor accustomed $1,214,444 in payments from Compassion at Home that she did not address as assets on her tax allotment for those years. The Internal Revenue Annual estimates tax owed for these tax years is $370,005. On May 15, 2017, Raynor acquired the filing of a U.S. Individual Assets Tax Return, Form 1040, for the 2015 tax year, falsely claiming a absolute assets of $52,290, and assets from Compassion at Home in the absolute bulk of $29,615.14.

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Raynor is appointed for sentencing July 8.

You Will Never Believe These Bizarre Truth Of Direct Deposit Form Quickbooks | Direct Deposit Form Quickbooks – direct deposit form quickbooks
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Last Updated: March 16th, 2020 by admin
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