08-25-2016, 03:24 AM
Instead it's the reporting, or misreporting, that is the issue.
Take away "theft" and/or "misappropriation", and all you have are these "technicalities".
Billy will probably be in more actual "trouble" from the IRS if any of these pCard purchases can be construed as "income" -- again, merely "administrative" penalties, not criminal wrongdoing.
Take away "theft" and/or "misappropriation", and all you have are these "technicalities".
Billy will probably be in more actual "trouble" from the IRS if any of these pCard purchases can be construed as "income" -- again, merely "administrative" penalties, not criminal wrongdoing.