TRUSTED BY LAWYERS & PROFESSIONALS WORLDWIDE SINCE 1983

NewsLetter

Man holding pen and calculator

California CEO Pleads Guilty to $800,000 Tax Evasion: Endowance Solutions Case

A Californian, Robert Hienekamp, pleaded guilty for deliberately neglecting to pay employment tax withholdings to the IRS. Documents and statements reveal that during 2016 and 2017, Hienekamp served as the CEO of Endowance Solutions Inc., a software consulting company in South Lake Tahoe. Although the company deducted income, Social Security, and Medicare taxes from employees’ wages during those years, Hienekamp failed to file the required quarterly employment tax returns or submit the withholdings to the IRS, resulting in a tax loss exceeding $800,000.

Scheduled for sentencing on June 27, 2024, Hienekamp could face a maximum penalty of five years in prison, along with supervised release, restitution, and monetary penalties. The final sentence will be determined by a federal district court judge, taking into account the U.S. Sentencing Guidelines and other statutory factors. The IRS Criminal Investigation is actively looking into the case, and the announcement was made by Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Ismail J. Ramsey for the Northern District of California. Trial Attorney Mahana Weidler of the Tax Division and Assistant U.S. Attorney Michael Lagrama for the Northern District of California are prosecuting the case.

SOURCE: JUSTICE GOV | DECEMBER 18 2023

For Compliant Global Intelligence Reports, Risk Assessments, Complex Investigations & Surveillance.
Why not Subscribe to our regular newsletters?

Read about interesting global convictions for fraud and their white collar crimes, cyberattacks, ransom demands & More.

Discuss Your Case With Our Global Investigation & Intelligence Specialist

Every enquiry is treated in the strictest confidence – Trusted by Lawyers & Professionals Worldwide – Established 1983

Speak Confidentially with SIP

Please provide a summary of your requirements and desired outcomes. This will be forwarded to a specialist, who will contact you to discuss your case and answer any questions you may have. With SIP, you will be in safe hands, and we welcome the opportunity to receive your instructions. 

Thank you for selecting to subscribe to our newsletter.

We hope you find the articles Interesting. In most instances, they highlight crimes or court cases in the USA and UK, although they will also refer to major crimes, cyber-attacks, or other security breaches globally when considered of interest to our readers.

Therefore, please complete the form below to receive our next publication.

We would value you as a client, so if you would like any information concerning our service, please email us at Client@SIP-International.com.

Please note that we will never telephone you unless you have requested us to do to: