ARTICLE
16 September 2013

Prison For Executives Of Professional Employer Organization

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BakerHostetler

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Recognized as one of the top firms for client service, BakerHostetler is a leading national law firm that helps clients around the world address their most complex and critical business and regulatory issues. With five core national practice groups — Business, Labor and Employment, Intellectual Property, Litigation, and Tax — the firm has more than 970 lawyers located in 14 offices coast to coast. BakerHostetler is widely regarded as having one of the country’s top 10 tax practices, a nationally recognized litigation practice, an award-winning data privacy practice and an industry-leading business practice. The firm is also recognized internationally for its groundbreaking work recovering more than $13 billion in the Madoff Recovery Initiative, representing the SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC. Visit bakerlaw.com
The AP recently reported that two West Virginia staffing agency executives have been sentenced to prison in a tax evasion scheme.
United States Tax

The AP is reporting today that two West Virginia staffing agency executives have been sentenced to prison in a tax evasion scheme.  Sixty-year-old Daniel Hovis of Whittier, N.C., was sentenced to two years in prison, while 62-year-old Janice Hensley of Charleston, W.V., was sentenced to one year and eight months.  They pleaded guilty in May to failure to pay more than $630,000 in employment taxes owed to the IRS.  Hovis is president of Career Search One Inc., and Hensley is its vice president.  The government alleged that they withheld trust fund taxes from many employees' paychecks and used the money to pay personal expenses.  Career Search One specialized in providing employees to client businesses for a fee.

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