Month: April 2018

Medical staffing company owner indicted for not paying employment taxes

A federal grand jury sitting in Kansas City, Kansas, returned an indictment Wednesday charging a Jefferson County, Kansas, man with seven counts of willful failure to pay over employment taxes to the Internal Revenue Service.

U.S. Attorney Stephen McAllister and Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division announced the indictment today.

According to the indictment, David Monhollon failed to pay over federal income, Social Security and Medicare taxes withheld from the wages paid to employees of his medical staffing company, First Call Medical Group.

The indictment alleges that Monhollon was the owner of First Call and was obligated to pay over to the IRS such payroll taxes on behalf of his company. Instead of remitting the money to the IRS, Monhollon allegedly used the funds to pay for personal expenses including racecar parts and equipment.

If convicted, the defendant faces a statutory maximum sentence of five years in prison for each count. He also faces a period of supervised release, restitution and monetary penalties. An indictment merely alleges that crimes have been committed. A defendant is presumed innocent until proven guilty.

Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney McAllister commended special agents of IRS Criminal Investigation, who investigated the case, and Assistant U.S. Attorney Leon Patton and Tax Division Trial Attorney John Mulcahy, who are prosecuting the case.

Injuries reported in I-70 accident

Injuries were reported in an accident at 8:40 a.m. Wednesday, April 11, on eastbound I-70 at the bottom of the ramp to southbound 18th Street, according to the Kansas Highway Patrol trooper’s report.

A Cadillac Deville stopped suddenly, and a Toyota Highlander behind it struck the back left corner of the Cadillac, the trooper’s report stated.

The driver of the Cadillac, a 75-year-old Kansas City, Kansas, man, had a possible injury, according to the trooper’s report.

A passenger in the Cadillac, a 73-year-old Kansas City, Kansas, woman, was injured and taken to a hospital, the trooper’s report stated.

The driver of the Toyota Highlander, a 62-year-old Kansas City, Kansas, man, was not injured, the report stated.

To ease welfare load, Kansas list exposes parents behind on child support

by Madeline Fox, Kansas News Service

Kansas is looking to prod parents to catch up on their child support, arguing that doing so could chip away at the the cost of welfare.

The Department for Children and Families website launched a child support evaders Web page Wednesday that features pictures of 10 delinquent parents. It includes notes on what they owe, where they were last seen, and a link to report their whereabouts. The web page is at https://dcfforms.dcf.ks.gov/childsupportevaders/Pages/default.aspx.

Gov. Jeff Colyer said delinquent parents shift child support costs on to taxpayers.

“When both parents are financially supporting their children, it means the difference between being in poverty and being independent from government assistance,” Colyer said. “When a mom or dad who has kids can’t afford the expenses to maintain the household, they may be forced to turn to welfare benefits.”

Colyer’s predecessor, Gov. Sam Brownback, enacted “self-reliance” policies aimed at getting families off state assistance.

Despite criticism that Brownback’s welfare changes have left poor families out in the cold, Colyer has said he doesn’t have any plans to roll back his predecessor’s policies.

People receiving state assistance will not be listed on DCF’s child support evaders page, said Trisha Thomas, DCF’s director of child support services. Parents listed on the site owe more than $5,000 and are not facing bankruptcy.

Thomas said DCF is currently only able to collect about 56 percent of child support payments owed, which was about $200 million last year.

The 10 offenders listed currently owe between $36,000 and $95,000. DCF didn’t make any projections about how much more money the website might bring in.

Divorce attorney Ronald Nelson said he’s usually skeptical of public shaming efforts, which he said often fall disproportionately on the poor. But he supports the effort, which he said seems narrowly focused on those “who have for long periods of time refused to pay their lawfully entered and reasonably determined child support payments.”

Thomas said the site is intended both as a deterrent and a way to locate parents. Once delinquent payers are found, DCF has more options to make sure they make payments. They can be charged with criminal non-support or contempt, for example. The agency can also set up income-withholding orders, which it uses to take payments directly out of the non-custodial parent’s paychecks.

“Our goal,” she said, “is to encourage non-custodial parents to act responsibly.”

Madeline Fox is a reporter for the Kansas News Service, a collaboration of KCUR, Kansas Public Radio, KMUW and High Plains Public Radio covering health, education and politics. You can reach her on Twitter @maddycfox. Kansas News Service stories and photos may be republished at no cost with proper attribution and a link back to the original post.

See more at http://kcur.org/post/ease-welfare-load-kansas-list-exposes-parents-behind-child-support.