July 31, 2018
Detroit-Area Restaurant Owner Indicted For Employment Tax Fraud
July 12, 2018
Virginia Pharmacist Pleads Guilty to $5 Million Employment Tax Fraud
June 29, 2018
Former Virginia Software Company CEO Sentenced To Prison For Employment Tax Fraud
May 2, 2018
Owner of Virginia Auto Repair Shop Pleads Guilty To Employment Tax Fraud
April 3, 2018
Owner of Michigan Payroll Companies Pleads Guilty to Employment Tax Fraud
March 16, 2018
Massachusetts Temp Agency Operator Pleads Guilty to Employment Tax Fraud
February 15, 2018
Operator of Massachusetts Temp Agency Pleads Guilty to Employment Tax Fraud and Obstructing The IRS
January 24, 2018
Owner of Nevada Home Health Care Firm Sentenced to Prison For Employment Tax Fraud
July 24, 2017
Former Bank Vice President Pleads Guilty to Employment Tax Conspiracy
July 20, 2017
July 6, 2017
June 15, 2017
Virginia BusinessS Owner Pleads Guilty to Not Paying More Than $600,000 in Employment Taxes
June 14, 2017
Nevada Business Owner Convicted of Evading Payment of Employment Taxes and Penalties
June 9, 2017
March 23, 2017
March 23, 2017
Texas Business Owner Pleads Guilty to Not Paying Approximately $18 Million in Employment Taxes
February 23, 2017
North Carolina Man Sentenced to Prison for Failing to Pay Employment Taxess
February 22, 2017
West Virginia Business Owners Sentenced to Prison for Failing to Pay Employment Taxes
February 22, 2017
Pittsburgh Tax Attorney and Owner of Iceoplex Sentenced to Prison for Employment Tax Fraud
December 15, 2016
Iowa Businessman Sentenced to More Than a Year in Prison for Failing to Pay Employment Taxes
December 2, 2016
November 16, 2016
Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud
October 26, 2016
Michigan Owners of Sixteen Adult Foster Care Homes Indicted for Failure to Pay Employment Taxes
October 25, 2016
Nevada Business Owner and Bookkeeper Sentenced for Employment Tax Crimes
October 18, 2016
West Virginia Business Owners Plead Guilty to Failing to Pay Employment Taxes
September 15, 2016
North Carolina Man Pleads Guilty to Failing to Pay Employment Taxes
September 8, 2016
Pittsburgh Tax Attorney and Owner of Iceoplex Convicted of Employment Tax Fraud
August 19, 2016
June 22, 2016
Iowa Businessman Pleads Guilty to Failing to Pay Employment Taxes
June 15, 2016
Iowa Businessman Pleads Guilty for Failing to Pay Employment Taxes and Violating Clean Water Act
May 31, 2016
Virginia Business Owner Sentenced to Prison for Employment Tax Fraud
May 25, 2016
West Virginia Business Owners Indicted for Failing to Pay Employment Taxes
April 27, 2016
Justice Department Reminds Employers of Their Employment Tax Responsibilities
April 22, 2016
Nevada Business Owner and Bookkeeper Plead Guilty to Federal Employment Tax Crimes
March 28, 2016
Tennessee Business Owner Pleads Guilty to Failing to Pay More Than $6.8 Million in Employment Taxes
February 23, 2016
February 23, 2016
Virginia Man Pleads Guilty to Employment Tax Fraud
January 27, 2016
Iowa Businessmen Indicted for Failing to Pay Employment Taxes
January 15, 2016
Taney County Business Owner Pleads Guilty to Failure to Pay $490,000 in Payroll Taxes
November 18, 2015
Oregon Attorney Indicted for Employment Tax Fraud
October 16, 2015
Second Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud Scheme
October 9, 2015
Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud Scheme
July 27, 2015
Former Security Company Operator Sentenced to Prison for Employment Tax Fraud
June 5, 2015
New York Business Owner Sentenced to Prison for Failure to Pay Employment Taxes
May 12, 2015
Former Security Company Operator Pleads Guilty to Failing to Pay Employment Taxes
February 26, 2015
Washington State Business Owner Convicted of Failing to Pay Employment Taxes
February 10, 2015
Former District of Columbia Technology Executive Pleads Guilty to Failing to Pay Employment Taxes
August 7, 2014
Virginia Resident Pleads Guilty to Failing to Pay Employment Taxes
June 10, 2014
Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit
April 30, 2014
Oklahoma Attorney Pleads Guilty to Failing to Pay Employment Taxes
April 11, 2014
Virginia Pharmacist Pleads Guilty To $5 Million Employment Tax Fraud
June 29, 2018
Former Virginia Software Company CEO Sentenced To Prison For Employment Tax Fraud
February 15, 2018
Operator of Massachusetts Temp Agency Pleads Guilty to Employment Tax Fraud and Obstructing The IRS
July 24, 2017
Former Bank Vice President Pleads Guilty to Employment Tax Conspiracy
July 20, 2017
July 6, 2017
June 15, 2017
Virginia BusinessS Owner Pleads Guilty to Not Paying More Than $600,000 in Employment Taxes
June 14, 2017
Nevada Business Owner Convicted of Evading Payment of Employment Taxes and Penalties
June 9, 2017
March 23, 2017
March 23, 2017
Texas Business Owner Pleads Guilty to Not Paying Approximately $18 Million in Employment Taxes
February 23, 2017
North Carolina Man Sentenced to Prison for Failing to Pay Employment Taxess
February 22, 2017
West Virginia Business Owners Sentenced to Prison for Failing to Pay Employment Taxes
February 22, 2017
Pittsburgh Tax Attorney and Owner of Iceoplex Sentenced to Prison for Employment Tax Fraud
December 15, 2016
Iowa Businessman Sentenced to More Than a Year in Prison for Failing to Pay Employment Taxes
December 2, 2016
November 16, 2016
Two Tennessee Residents Indicted for Conspiracy and Employment Tax Fraud
October 26, 2016
Michigan Owners of Sixteen Adult Foster Care Homes Indicted for Failure to Pay Employment Taxes
October 25, 2016
Nevada Business Owner and Bookkeeper Sentenced for Employment Tax Crimes
October 18, 2016
West Virginia Business Owners Plead Guilty to Failing to Pay Employment Taxes
September 15, 2016
North Carolina Man Pleads Guilty to Failing to Pay Employment Taxes
September 8, 2016
Pittsburgh Tax Attorney and Owner of Iceoplex Convicted of Employment Tax Fraud
August 19, 2016
June 22, 2016
Iowa Businessman Pleads Guilty to Failing to Pay Employment Taxes
June 15, 2016
Iowa Businessman Pleads Guilty for Failing to Pay Employment Taxes and Violating Clean Water Act
May 31, 2016
Virginia Business Owner Sentenced to Prison for Employment Tax Fraud
May 25, 2016
West Virginia Business Owners Indicted for Failing to Pay Employment Taxes
April 27, 2016
Justice Department Reminds Employers of Their Employment Tax Responsibilities
April 22, 2016
Nevada Business Owner and Bookkeeper Plead Guilty to Federal Employment Tax Crimes
March 28, 2016
Tennessee Business Owner Pleads Guilty to Failing to Pay More Than $6.8 Million in Employment Taxes
February 23, 2016
February 23, 2016
Virginia Man Pleads Guilty to Employment Tax Fraud
January 27, 2016
Iowa Businessmen Indicted for Failing to Pay Employment Taxes
January 15, 2016
Taney County Business Owner Pleads Guilty to Failure to Pay $490,000 in Payroll Taxes
November 18, 2015
Oregon Attorney Indicted for Employment Tax Fraud
October 16, 2015
Second Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud Scheme
October 9, 2015
Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud Scheme
July 27, 2015
Former Security Company Operator Sentenced to Prison for Employment Tax Fraud
June 5, 2015
New York Business Owner Sentenced to Prison for Failure to Pay Employment Taxes
May 12, 2015
Former Security Company Operator Pleads Guilty to Failing to Pay Employment Taxes
February 26, 2015
Washington State Business Owner Convicted of Failing to Pay Employment Taxes
February 10, 2015
Former District of Columbia Technology Executive Pleads Guilty to Failing to Pay Employment Taxes
August 7, 2014
Virginia Resident Pleads Guilty to Failing to Pay Employment Taxes
June 10, 2014
Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit
April 30, 2014
Oklahoma Attorney Pleads Guilty to Failing to Pay Employment Taxes
April 11, 2014
Indiana Physician Sentenced for Failing to Pay Employment Taxes