Date: January 15, 2020
Lance Ashley is charged with four counts of failing to pay over employment taxes. The crimes are alleged to have occurred during 2014 through 2017.
Ashley owned Ashley Home Care Services, LLC, which was a Kansas corporation with a registered office in Overland Park. It is alleged he withheld employment taxes from employees' paychecks without fully paying those taxes to the Internal Revenue Service. The indictment alleges he failed to pay more than $13,386 for tax year 2013, $48,847 for 2014, $63,933 for 2015 and $78,055 for 2016.
If convicted, he could face up to five years in federal prison and a fine up to $250,000 on each count. The Internal Revenue Service investigated. Assistant U.S. Attorney Leon Patton is prosecuting.