North Idaho woman convicted of grand theft and tax evasion

The pursuing is simply a news merchandise from nan Idaho State Tax Commission.

BOISE — A Rathdrum bookkeeper could look situation clip and must salary restitution for income taxation evasion and expansive theft related to costs embezzled from clients.

The Kootenai County District Court sentenced Julia Dennett to 5 years successful situation for taxation evasion, and 10 years fixed and 4 years indeterminate for expansive theft. In lieu of situation time, nan judge has retained jurisdiction complete her lawsuit for a play of 1 twelvemonth while she completes mandatory rehabilitation programs. Dennett’s condemnation besides requires her to salary restitution to her victims and nan Idaho State Tax Commission.

Dennett owned an accounting patient that specialized successful statement bookkeeping services. She took advantage of a client’s spot by misappropriating their funds. She besides took costs from a parent-teacher statement while volunteering arsenic nan treasurer. Dennett past grounded to study nan embezzled income totaling $59,155 connected her 2022 Idaho income taxation return.

“Illegal income is taxable successful Idaho,” said Tax Commission Chairman Jeff McCray. “We’re committed to investigating each cases of taxation fraud.”

The Tax Commission discovers taxation crime by routinely analyzing taxation returns and conducting taxation audits, arsenic good arsenic done tips from rule enforcement, different authorities agencies, and nan public.

To study taxation crime, email nan Idaho State Tax Commission’s fraud portion astatine fraud@tax.idaho.gov aliases complete nan online fraud referral shape astatine tax.idaho.gov/fraud. You tin take to stay anonymous.