Whitelaw
man sentenced in IRS fraud case
GREEN BAY — A Whitelaw man was sentenced to four months in prison and
ordered to pay $5,000 in fines for filing false forms with the IRS.
Dale Leist pleaded guilty in June to two counts of filing false 8300
forms and sight drafts in an attempt to defraud the IRS, which had notified
him of tax delinquency. He was sentenced recently in federal court in
Green Bay.
Forms 8300 are required to be filled out by anyone engaged in a trade
or business that received more than $10,000 in cash in a single transaction.
Leist filed a Form 8300 stating that a Wisconsin revenue agent paid
him more than $5 million.
The filings by Leist triggered the IRS to send letters or notices to
the subjects of the false 8300 forms asking for more information and
informing them of potential penalties.
http://www.htrnews.com/apps/pbcs.dll/article?AID=/20060927/MAN0101/609270502/1984
|
We have worked with CTMS for years. Their professional staff and
extensive experience provide an invaluable resource to our teams at
each of our dealerships. I rest easier knowing that they train our
staff and review cash transactions to help ensure we will not run
into problems with the IRS.
Allan Cady
Chief Financial Officer
Automotive Investment Group
I don’t have any concerns about what would happen in an IRS Form
8300 audit. CTMS has done such a great job training
my staff and auditing my cash transactions that I rest easy at night
knowing that if the IRS shows up, they will leave complimenting our
program and follow-through.
Ken
Shaw
Controller
Midway Auto Team
|
