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1. www.dailyindependent.com › news › ashland-dentistAshland dentist, wife indicted on tax crimes | News ...

   www.dailyindependent.com › news › ashland-dentist

   Sep 21, 2021 · A local dentist and his wife were recently indicted on federal tax crimes. William Thorner, DMD, and Kathy Thorner, both of Ashland faced a multiple-count federal indictment on Sept. 16 charging ...

2. www.kentucky.com › news › localCharge: Kentucky dentist, wife didn’t pay all taxes ...

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   Oct 6, 2021 · A dentist who practiced in Ashland for more than 15 years conspired to shortchange the government on taxes, a federal grand jury has alleged. William Thorner and his wife, Kathy, are charged with ...

   • Author: Bill Estep

3. www.kentucky.com › news › localKentucky woman avoided taxes, spent $800K on personal items ...

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   May 30, 2022 · William Thorner operated Caring Dentistry in Ashland for several years. Kathy Thorner was the manager and bookkeeper, and was responsible for handling taxes from August 2010 to December 2017 ...

   • Author: Bill Estep

4. wchstv.com › news › localIRS says Ashland, Ky., dentist and office manager charged ...

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   Sep 21, 2021 · William Thorner, 56, and Kathy Thorner, 53, of Ashland, Ky., were charged Sept. 16 in a multiple-count federal indictment, according to a news release Monday from the IRS.

5. www.herald-dispatch.com › news › ashland-coupleAshland couple indicted on tax fraud charges in federal court

   www.herald-dispatch.com › news › ashland-couple

   Sep 27, 2021 · According to an indictment handed up in the United States District Court for the Eastern District of Kentucky, William and Kathy Thorner, the owner and office manager for Caring Dentistry in ...

6. www.dailyindependent.com › news › former-dentistryFormer dentistry bookkeeper ordered by federal court to pay up

   www.dailyindependent.com › news › former-dentistry

   Oct 27, 2022 · Kathy Thorner and her husband, William Thorner, DMD, previously owned and operated Caring Dentistry in Ashland before a multi-count indictment was handed down, charging them with failure to turn ...

7. People also ask

   Who is Kathy Thorner?

   • According to the indictment, Kathy Thorner caused Caring Dentistry to make thousands of dollars of expenditures for her own personal benefit as well as her husband and other designees while simultaneously failing to fork over $93,767.86 in payroll taxes withheld from Caring’s employees’ paychecks to the IRS.

   Ashland dentist, wife indicted on tax crimes | News

   www.dailyindependent.com/news/ashland-dentist-wife-indicted-on-tax-crimes/article_51634408-1b0f-11ec-b2ef-d3160b3ffabf.html

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   Who are William and Kathy Thorner?

   • William Thorner, 56, and Kathy Thorner, 53, of Ashland, Ky., are individuals charged with failing to truthfully account for and pay over Social Security taxes, making false returns, and conspiring to defraud the IRS, according to a news release Monday from the IRS.

   IRS says Ashland, Ky., dentist and office manager charged with federal

   wchstv.com/news/local/irs-says-ashland-ky-dentist-and-office-manager-charged-with-federal-tax-crimes

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   Who is William Thorner?

   • William Thorner is a dentist who started practicing in Kentucky in 1991 and moved to South Carolina in 2018, according to a post on a dental industry website. At his practice in Ashland, called Caring Dentistry, his wife worked as the office manager and bookkeeper, according to the indictment.

   Charge: Kentucky dentist, wife didn’t pay all taxes | Lexington Herald

   www.kentucky.com/news/local/crime/article254798047.html

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   Who is Kathy Horner?

   • According to Bryant Jackson, Special Agent in Charge of the IRS Criminal Investigation Cincinnati Field Office, Kathy Horner is alleged to have used hundreds of thousands of dollars from Caring Dentistry on personal vacations, jewelry, gifts and personal credit card expenses between 2014 and 2017.

   Ashland dentist, wife indicted on tax crimes | News

   www.dailyindependent.com/news/ashland-dentist-wife-indicted-on-tax-crimes/article_51634408-1b0f-11ec-b2ef-d3160b3ffabf.html

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   Who is Kathyrn Thornton?

   • Thornton was inducted in the United States Astronaut Hall of Fame in 2010. Kathyrn Thornton graduated from Sidney Lanier High School in Montgomery, Alabama in 1970. She later received a B.S. degree in physics at Auburn University in 1974. In 1977 received an M.S. degree in physics and in 1979 a Ph.D. degree in physics at the University of Virginia.

   Kathryn C. Thornton - Wikipedia

   en.wikipedia.org/wiki/Kathryn_C._Thornton

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   What happened to William Thorner's wife?

   • William Thorner was notified in August 2013 his wife was not paying the payroll taxes, but the activity continued for some time. The indictment accused the pair of conspiring together to defraud the IRS. The couple has been summoned to appear before a federal judge in Ashland at 10 a.m. Monday, Oct. 4.

   Ashland couple indicted on tax fraud charges in federal court

   www.herald-dispatch.com/news/ashland-couple-indicted-on-tax-fraud-charges-in-federal-court/article_9347f58d-30f6-5fcf-9782-5fe41f4e97a0.html

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8. www.beckersdental.com › dentists › 38628-dentalDental office bookkeeper pleads guilty to tax fraud charges

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   May 31, 2022 · A Kentucky dental practice bookkeeper recently pleaded guilty to federal tax charges, ABC affiliate WTVQ reported May 30. Kathy Thorner was the office manager and bookkeeper of her husband's dental practice, Ashland, Ky.-based Caring Dentistry. In September 2021, she and her husband, William Thorner, DMD, were charged with federal tax crimes ...