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Mountain Top CPA Charged With Money Laundering And Tax Evasion

2/5/2019

 
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 The United States Attorney’s Office for the Middle District of Pennsylvania announced that Adam Kamor, age 43, of Mountain Top, Pennsylvania, was charged in a criminal information on February 1, 2019, with money laundering and tax evasion.

According to United States Attorney David J. Freed, the information alleges that Kamor worked as a Certified Public Accountant and operated the accounting business Decker Accounting LLC in Wilkes-Barre, Pennsylvania.  From October 2014 to January 2018, Kamor allegedly embezzled approximately $1,384,000 from one of his clients, a non-profit organization.  Kamor allegedly used the embezzled funds for his own personal benefit.

The information also alleges that Kamor failed to report a total of $804,365.73 in income between tax years 2014 ($110,607.08), 2015 ($315,224.71), and 2016 ($378,533.94).  Kamor allegedly filed false Form 1040 Individual Income Tax Returns for each of those tax years.
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The case was investigated by the Internal Revenue Service’s Criminal Investigations Division.  Assistant U.S. Attorney Phillip J. Caraballo is prosecuting the case.
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