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William Sullivan Case

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A man named William Sullivan is charged for committing theft at his former place of work, Net Pay Solutions, a payroll tax company located in Susquehanna Township. He was co-owner of the company making it difficult for others to look over the decisions he made and easy for him to embezzle more than $5.7 million. He faces charges for access device fraud and three counts of theft. The scheme included using the clients’ payroll tax payments for his own luxurious investments such as vacations, home payments, and vehicle payments. The pressures of these payments and opportunity for Sullivan were justifications for the crime to be committed. The scheme would have a ripple effect because he would use new client’s funds to cover previous payroll taxes, mixed clients’ funds that were supposed to pay federal, state and local payroll taxes. For this reason many clients ended up paying twice along with penalties and interest. …show more content…
For the purpose of the investigation they are focusing on Pennsylvania, Maryland, Massachusetts, and Maine. Net Pay filed for bankruptcy relief in 2011 and at that time there was about $5.3 million unpaid payroll taxes for 266 clients, and assets of $127,000. After filing for bankruptcy, Net Pay closed in May of 2011. Even after the company closed, Sullivan was using money left in the account. He used the opportunity of having access to the account and being co-owner of the company as a chance to gain money for his own investments. This even explains why no charges were placed on the co-owner, Debbie Hanks because only Sullivan handled payments from the Net Pay accounts. To decrease fraud, the company would have had other employees handle or monitor the

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