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Tax Law Blog – Payroll Tax Fraud

September 9, 2022
Published by David Klasing at September 9, 2022
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New York Business Owner Pleads Guilty to Payroll Tax Violations, Faces Prison Time

New York Business Owner Pleads Guilty to Payroll Tax Violations, Faces Prison Time was last modified: September 12th, 2022 by David Klasing
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August 24, 2022
Published by David Klasing at August 24, 2022
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How Unpaid Payroll Taxes Can Become a Criminal Matter

How Unpaid Payroll Taxes Can Become a Criminal Matter was last modified: August 24th, 2022 by David Klasing
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August 16, 2022
Published by David Klasing at August 16, 2022
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Kansas Business Owner Sentenced to Prison Over Payroll Tax Noncompliance

Kansas Business Owner Sentenced to Prison Over Payroll Tax Noncompliance was last modified: August 16th, 2022 by David Klasing
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November 14, 2019
Published by David Klasing at November 14, 2019
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Denver Business Owner Sentenced to Prison over Payroll Tax Crimes

According to a Department of Justice press release, Gail Cooper, 64, from Greenville, Ohio, will serve over a year in federal prison for failing to comply […]
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August 5, 2019
Payroll Tax Fraud
Published by David Klasing at August 5, 2019
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Owner of Pennsylvania Trucking Company Charged with Payroll Tax Fraud, Filing False Returns

Owner of Pennsylvania Trucking Company Charged with Payroll Tax Fraud, Filing False Returns Michael Gerstenberg, 50, owner of Allentown, Pennsylvania-based trucking company A.E. Logistics, was charged […]
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June 6, 2019
Greenville Ohio Businesswoman Pleads Guilty to Payroll Tax Violation
Published by David Klasing at June 6, 2019
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Ohio Businesswoman Pleads Guilty to Payroll Tax Violations

As we have mentioned in previous blog postings, the government has classified several tax offenses that it believes to be particularly egregious. One of those taxes […]
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