Operation Deimos
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Operation Deimos
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January 31, 2023 9:13 PM
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Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account | USAO-NDOK | Department of Justice

Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account | USAO-NDOK | Department of Justice | Operation Deimos | Scoop.it

TULSA, Okla. – A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million in income and FICA tax withholdings and for embezzling more than $130,000 from the company. Paul B. Bowker, 60, a British national, fled the United States three years ago after being charged with the crimes. The U.S. Attorney’s Office eventually received a tip that led to Bowker’s arrest by local authorities in the United Kingdom. The Justice Department's Office of International Affairs worked with officials from the United Kingdom to ensure Bowker's extradition to the United States for prosecution.

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January 5, 2023 9:12 PM
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CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns | USAO-WDMO | Department of Justice

CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns | USAO-WDMO | Department of Justice | Operation Deimos | Scoop.it

A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes owed to the federal government and the state of Kansas.

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