People v. Williams
California Court of Appeal
1Opinion of the Court
Opinion
RAMIREZ, P. J.
While defendant Charles Patrick Williams was the general manager of Valley of Enchantment Mutual Water Company (VOE), he embezzled more than $50,000 from his employer and did not pay the company’s payroll taxes between 1999 and 2006. As a consequence, VOE incurred attorney fees, fees for the internal audit by a certified public accounting (CPA) firm, as well as penalties and interest assessed by the Internal Revenue Service (IRS) for unpaid payroll taxes. At a contested hearing, the People sought a restitution order in the amount of $212,975.61, for all losses, less any…
2Cases cited14 opinions
- People v. GiordanoCalifornia Supreme Court · 2007
- People v. KEICHLERCalifornia Court of Appeal · 2005
- People v. Johnny M.California Court of Appeal · 2002
- People v. MartinezCalifornia Supreme Court · 2005
- People v. Anthony M.California Court of Appeal · 2007
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3Cited by28 opinions
- People v. MartinezCalifornia Supreme Court · 2017
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- People v. HolmanCalifornia Court of Appeal · 2013
- People v. BrunetteCalifornia Court of Appeal · 2011
- The People v. GuillenCalifornia Court of Appeal · 2013
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