Recent Criminal Employment Enforcement News

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

CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

July 6, 2017

Texas Business Owner Sentenced to Prison for Not Paying Approximately $18 Million in Employment Taxes

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

Former Las Vegas Strip Club Owner Pleads Guilty to Evading More Than $1.7 Million in Employment Taxes

March 23, 2017

Owners of Massachusetts Temp Agency Indicted for Failing to Pay Over Employment Taxes and Obstructing IRS

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

CEO of Virginia Health Care Technology Company Pleads Guilty to $30 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

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

Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than $8 Million in Employment Taxes

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

Canfield Physician Charged for Withholding Taxes from Employees but not Paying the Money over to Government

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

July 10, 2015
Happy's Pizza Founder and Co-Conspirators Sentenced to Prison for Multi-Million Dollar Income and Employment Tax Fraud Scheme

July 8, 2015
Former President of Townsend Controls Inc. Sentenced to Prison for Failing to Pay Over $3.3 Million in Federal Employment Taxes and Interest

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

May 5, 2015
Former District of Columbia Technology Executive Sentenced to Prison for Failing to Pay Over Nearly $1 Million in Payroll 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

CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

July 6, 2017

Texas Business Owner Sentenced to Prison for Not Paying Approximately $18 Million in Employment Taxes

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

Former Las Vegas Strip Club Owner Pleads Guilty to Evading More Than $1.7 Million in Employment Taxes

March 23, 2017

Owners of Massachusetts Temp Agency Indicted for Failing to Pay Over Employment Taxes and Obstructing IRS

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

CEO of Virginia Health Care Technology Company Pleads Guilty to $30 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud

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

Tennessee Business Owner Sentenced to Prison for Failing to Pay More Than $8 Million in Employment Taxes

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

Canfield Physician Charged for Withholding Taxes from Employees but not Paying the Money over to Government

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

July 10, 2015
Happy's Pizza Founder and Co-Conspirators Sentenced to Prison for Multi-Million Dollar Income and Employment Tax Fraud Scheme

July 8, 2015
Former President of Townsend Controls Inc. Sentenced to Prison for Failing to Pay Over $3.3 Million in Federal Employment Taxes and Interest

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

May 5, 2015
Former District of Columbia Technology Executive Sentenced to Prison for Failing to Pay Over Nearly $1 Million in Payroll 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

 

Updated August 20, 2018

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