April 21, 2021
Colorado Businessman Indicted for Employment Tax Fraud
April 7, 2021
California CEO Pleads Guilty in Employment Tax Scheme
April 7, 2021
California CEO Pleads Guilty in Employment Tax Scheme
March 24, 2021
Owner of Plumbing Businesses Pleads Guilty to Employment Tax Fraud
February 12, 2021
Doctor Pleads Guilty to Not Paying Employment Taxes
Jan 13, 2021
Restaurant Chain Manager Pleads Guilty to Employment Tax Fraud
Oct 27, 2020
North Carolina Couple Indicted for Failing to Pay Employment Taxes and Failure to File Tax Returns
Oct 7, 2020
Owner of North Carolina Temporary Staffing Firms Sentenced to Prison for Employment Tax Fraud
Oct 5, 2020
Owner of Montana Construction Company Pleads Guilty to Employment Tax Fraud
Sep 16, 2020
Owner of Long Island Diner Pleads Guilty to Not Paying Employment Tax
Sep 3, 2020
President of Consultant Firm Pleads Guilty to Employment Tax Fraud
August 24, 2020
Federal Court Permanently Shuts Down Texas Tax Return Preparer
Aug 19, 2020
Owner of Michigan Payroll Tax Services Firm Charged With Employment Tax Fraud
Jun 26, 2020
Greensboro Business Owner Sentenced to Prison for Employment Tax Fraud
Jun 19, 2020
Virginia Resident Indicted for Employment Tax Evasion and Obstructing the IRS
Jun 17, 2020
Las Vegas Dentist Indicted on Income and Employment Tax Charges
March 18, 2020
Federal Court Orders Texas Home Health Care Services Company to Pay Employment Taxes
March 11, 2020
February 6, 2020
Operator of New Jersey Home Health Care Agency Sentenced to Prison for Not Paying Employment Taxes
February 6, 2020
New York Plumbing Contractor Pleads Guilty to Employment Tax Fraud
February 5, 2020
Owners of Greensboro Temporary Staffing Firms Plead Guilty to Employment Tax Fraud
October 29, 2019
Ohio Glass Company Owner Sentenced to Prison For Not Paying Employment Taxes
October 29, 2019
Miami Business Owner Pleads Guilty to Employment Tax Fraud
October 29, 2019
Owner of Tulsa Software Company Sentenced to Prison for Employment Tax Fraud
October 24, 2019
Owner of New York City Temporary Staffing Firms Indicted for Employment Tax Fraud
October 21, 2019
September 27, 2019
Brooklyn Businessman Pleads Guilty to Failing to Pay Over Employment Taxes
August 27, 2019
North Carolina Office Manager Sentenced to Prison for Employment Tax Fraud
July 26, 2019
Brooklyn Business Owner Pleads Guilty in Employment Tax Scheme
June 12, 2019
Long Island Construction Business Owner Pleads Guilty to Not Paying Employment Taxes to IRS
May 20, 2019
North Carolina Office Manager Pleads Guilty to Employment Tax Fraud
April 25, 2019
Owner of Queens Karaoke Bar Sentenced to Prison for Failure to Pay Employment Taxes
March 22, 2019
North Carolina Mental Health Executive Sentenced to Prison for Failure to Pay Employment Taxes
December 19, 2018
New York Resident Pleads Guilty to Employment Tax Fraud
November 19, 2018
Virginia Pharmacy Owner Sentenced to Prison For $5 Million Employment Tax Fraud
October 23, 2018
Former Texas Company CFO Pleads Guilty to Employment Tax Fraud
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