Tax Fraud Blotter: Off to the races
Accounting Today
JULY 31, 2025
Charlotte, North Carolina: Former NASCAR team owner Ronald Devine, of Burke, Virginia, has pleaded guilty to failure to pay payroll taxes. Beginning in 2012, Devine caused BK to fail to account for and pay hundreds of thousands of dollars in payroll taxes. Diaz was the owner and CEO of Pursuit of Excellence, a staffing company.
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