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Mount Pleasant Woman Pleads Guilty to Tax Fraud. The case was investigated by agents from the Federal Bureau of Investigation and the Internal Revenue Service and this is what they discovered!
Columbia, South Carolina ---- Cynthia Cave, age 46, of Mount Pleasant, pled guilty in federal court in Charleston, South Carolina, to three counts of Filing a False Tax Return, corresponding to tax years 2009-2011, in violation of 26 U.S.C. 7206(1).
Evidence presented in the case, established that Cave worked as the officer manager for Coastal Facial Plastic Surgery in Mt. Pleasant. As the office manager, she received various forms of compensation that she did not report to the IRS. In 2009, she under reported her income by at least $55,000. In 2010, she under reported her income by at least $68,000. In 2011, she under reported her income by at least $100,000. As a result, she owes the U.S. Treasury $105,276 in back taxes.
As part of her guilty plea, she also agreed to pay her employer, Dr. Funcik, $130,457, to settle claims that she received excess compensation.
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Spencer Accounting Group, LLC does not provide investment, tax, legal, or retirement advice or recommendations in these blogs. The information presented here is not specific to any individual's personal circumstances.
Keana Spencer is an Accountant, Entrepreneur, and Educator to her clients, with a strong passion. Keana has over 10 years of experience and through her practice, she is a source of knowledge and strategies to her clients.