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The Bookkeeper for a Dental Office Didn’t Pay Business Taxes but Spent $800,000 on Trips and Personal Costs

According to the Lexington Herald-Leader, the lady who managed and served as bookkeeper for her husband’s dentistry firm in Ashland admits to neglecting to pay taxes while spending $800,000 from business accounts on vacations, retail purchases, jewellery, and other personal expenses.

According to the report, Kathy Thorner pleaded guilty to two counts of failing to properly account for and pay taxes, as well as one count of making a false statement on a tax return, in federal court on May 27, 2022.

Prosecutors claim Thorner’s tax loss was between $250,000 and $550,000, but she claims it was between $100,000 and $250,000, according to the report, which will be worked out during her September sentence.

She faces up to five years in prison for each charge of not paying taxes and three years for false reporting, according to the newspaper.

Thorner admitted to the investigation that she did not pay the IRS all of the taxes taken from employees’ paychecks and that she did not remit the money withheld for benefits.

According to the account, her husband, William Thorner, the owner of ‘Caring Dentistry,’ had charges against him erased at the request of prosecutors.

According to the report, which will be worked out during Thorner’s September sentence, prosecutors allege her tax loss was between $250,000 and $550,000, while she claims it was between $100,000 and $250,000.

According to the investigation, Thorner admitted that she did not pay the IRS all of the taxes deducted from employees’ paychecks and did not remit money withheld from those checks for benefits.

According to the story, her husband, William Thorner, the owner of ‘Caring Dentistry,’ had charges against him dropped at the request of prosecutors.

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According to the story, prosecutors allege Thorner’s tax loss was between $250,000 and $550,000, while she claims it was between $100,000 and $250,000, which will be worked out during her sentence, which is set for September.

According to the newspaper, she faces up to five years in prison for each charge of not paying taxes and three years for false reporting.

Thorner admitted to the investigation that she did not pay the IRS all of the taxes deducted from employees’ paychecks and that she did not remit money withheld from those checks for benefits.

Her husband, William Thorner, the proprietor of ‘Caring Dentistry,’ had charges against him dismissed at the request of prosecutors, according to the account.

Prosecutors claim Thorner’s tax loss was between $250,000 and $550,000, but she claims it was between $100,000 and $250,000, according to the report, which will be worked out during her September sentence.

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The wife who managed and served as bookkeeper for her husband’s dentistry firm in Ashland admits to failing to pay taxes while spending $800,000 from business accounts on vacations, retail purchases, jewellery, and other personal costs, according to the Lexington Herald-Leader.

Kathy Thorner, according to the article, pleaded guilty in federal court on May 27, 2022, to two charges of failing to properly account for and pay taxes, as well as one count of making a false statement on a tax return.

She faces up to five years in prison for each charge of not paying taxes and three years for false reporting, according to the newspaper.

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