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ÀÛ¼ºÀÏ : 17-05-24 14:38
¹Ì±¹ IRSÀÇ ¼¼±Ý½Å°í ºÒ¼º½ÇÀÚ Çü»çó¹ú »ç·Ê(28, Lisa Buchholz)
 ±Û¾´ÀÌ : ´ëÇ¥¼¼¹«»ç Á¶ÃῬ
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  ¹Ì±¹ IRSÀÇ ¼¼±Ý½Å°í ºÒ¼º½ÇÀÚ Çü»çó¹ú »ç·Ê(28)
 
28. ȸ»ç°ø±Ý Ⱦ·É¹üÀο¡°Ô »ç±â ¹× Å»¼¼·Î ¡¿ªÇü 3³â ¼±°í
    2016.11.3. À§½ºÄܽŠÁö¹æ¹ý¿ø ÆÇ»ç William Conley´Â À§½ºÄܽŠÁÖ(ñ¶)
¸Åµð½¼¿¡¼­ 2016.7.28. ±â¼ÒµÈ ¸®»ç ºÎũȦÃ÷(Lisa Buchholz, 48¼¼)¿¡°Ô ¡¿ªÇü
3³â°ú °¨µ¶ºÎ¼®¹æ(ÊøԽݾà·Û¯, supervised release) 3³âÀ» ¼±°íÇϸ鼭 »ç±â°èȹÀÇ
ÇÇÇØÀÚ¿¡°Ô 193,909 ´Þ·¯ÀÇ ¹è»ó±ÝÀ» ÁöºÒÇϵµ·Ï ¸í·ÉÇÏ¿´´Ù.
    ºÎũȦÃ÷(Buchholz)´Â 2008³â 5¿ùºÎÅÍ 2012³â 6¿ù±îÁö FSWP(Four Seasons
Wood Products)ÀÇ °æ¸®»ç¿øÀ¸·Î ÀÏÇϸ鼭 ÀڱⰡ ±Ù¹«Çϴ ȸ»ç¸¦ ¼ÓÀ̱â À§ÇÑ
»ç±â°èȹÀ» ¼¼¿ü´Ù.
   
    ¶ÇÇÑ ºÎũȦÃ÷(Buchholz)´Â »ç±â°èȹÀ¸·Î ¹ú¾îµéÀÎ ¼Òµæ¿¡ ´ëÇÏ¿© 2008³âºÎÅÍ
2011³â±îÁö ±â°£ µ¿¾È ¼Òµæ¼¼ ½Å°í¼­¸¦ Á¦ÃâÇÏÁö ¾Æ´ÏÇÏ¿´À¸¸ç, 2013³â ¼¼¹«Á¶»ç
´ç½Ã ÀÎÅͺ信¼­ IRS Á¶¼¼¹üÁËÁ¶»ç°ü¿¡°Ô ÇãÀ§ Áø¼úÀ» ÇÏ¿© 2011³âµµºÐ ¼Òµæ¼¼¸¦
Å»¼¼ÇÏ¿´´Ù.
    ÀÌ °°Àº ºÎũȦÃ÷(Buchholz)ÀÇ ÇàÀ§·Î ÀÎÇØ FSWP¿¡ 172,176 ´Þ·¯ÀÇ »ç±â¼Õ½Ç°ú
 IRS¿¡ 111,553 ´Þ·¯ÀÇ ¼¼±Ý ¼Õ½ÇÀ» ÀÏÀ¸Ä×´Ù.
    FSWPÀÇ ÁÖÀÎÀÎ ¹Ìÿ ºê·ÎÅÙ(Michael Broten)Àº ¹ý¿øÀÇ ¼±°í°øÆÇ Áõ¾ð¿¡¼­,
Conley Æǻ翡°Ô ºÎũȦÃ÷(Buchholz)ÀÇ ÇàÀ§´Â ³ªÀÇ °¡Á·±â¾÷À» °ÅÀÇ Æı«Çß´Ù°í
¸»Çß´Ù. À̾ ±×´Â Conley Æǻ翡°Ô ºÎũȦÃ÷(Buchholz)´Â ³ªÀÇ ½Å·Ú¸¦ ¹è½Å
ÇÏ¿´°í, ºÎũȦÃ÷(Buchholz)ÀÇ ¹üÁË ÇàÀ§·Î ÀÎÇØ È¸»ç¿¡´Â µ·ÀÌ ¾ø±â ¶§¹®¿¡,
°á±¹ ºÎũȦÃ÷(Buchholz)ÀÇ È¾·ÉÀÌ Á÷¿øµéÀ» ÇØ°í ½ÃÅ°°Ô ¸¸µé¾ú´Ù°í ¸»Çß´Ù.
     Conley ÆÇ»ç´Â ºÎũȦÃ÷(Buchholz)°¡ ¿À·£±â°£ µ¿¾È Å͹«´Ï¾ø´Â »ç±â¿¡ °¡´ã
ÇßÀ¸¸ç, ±×³à´Â ¸Å¿ì °è»êÀûÀÌ°í Á¤±³ÇÑ ¼ö¹ýÀ¸·Î »ç±âÇàÀ§¸¦ ½ÇÇàÇß°í, ÀÌÀü¿¡µµ
´Ù¸¥ 3°³ÀÇ È¸»ç¿¡¼­ »ç±â¿¡ °¡´ãÇÏ¿© ÇØ°íµÈ ÀûÀÌ ÀÖ¾ú´Ù°í ¹àÇû´Ù.

Ãâó ¨ç ¹Ì±¹ IRS ȨÆäÀÌÁö(https://www.irs.gov/uac/examples-of-non-
            filer-investigations-fiscal-year-2016)
        ¨è ¹Ì±¹ ¹ý¹«ºÎ ȨÆäÀÌÁö(https://www.justice.gov/usao-wdwi/pr/embezzler
              -sentenced-3-years-fraud-tax-evasion)