Payroll Tax Fraud

June 6, 2019
Greenville Ohio Businesswoman Pleads Guilty to Payroll Tax Violation

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 […]
September 5, 2018
Wisconsin Business Owner Sentenced to 2 Years for Payroll Tax Fraud

Wisconsin Business Owner Sentenced to 2 Years for Payroll Tax Fraud

Appearing in U.S. District Court in Madison, Wisconsin on March 30, 2018, 61-year-old Edgerton resident Gary Auerswald, former owner of Full Spectrum Building Components, Inc., pleaded […]
February 17, 2018
Michigan Woman Pleads Guilty to Tax Evasion After Embezzling Nearly $2M from Employer

Michigan Woman Pleads Guilty to Tax Evasion After Embezzling Nearly $2M from Employer

Buchanan, Michigan resident Lori Lynn Pawielski pleaded guilty to felony tax evasion in Michigan federal court earlier this month. The charges arose from a long-running tax […]
February 10, 2018
Oklahoma Man Convicted of Felony Tax Fraud After Using Investor Funds for Professional Poker

Oklahoma Man Convicted of Felony Tax Fraud After Using Investor Funds for Professional Poker

Former insurance broker Shawn Christopher Gorrell, 39, of Jenks, Oklahoma was convicted by a federal jury on Tuesday, January 23, 2018 of felony wire and tax […]
February 1, 2018
Owner of NJ Trucking Company Fined by Court, Sentenced to Prison for Tax Evasion

Owner of NJ Trucking Company Fined by Court, Sentenced to Prison for Tax Evasion

On Wednesday, July 19, 2017, 54-year-old Morganville, New Jersey resident Giacomo Giorlando, owner of trucking company 4 G’s Trucking, pleaded guilty in Trenton federal court to […]
January 19, 2018
Massachusetts Restaurateur Sentenced to Two Years in Prison for Multimillion-Dollar Tax Fraud Scheme

Massachusetts Restaurateur Sentenced to Two Years in Prison for Multimillion-Dollar Tax Fraud Scheme

On October 2, 2017, Swansea, Massachusetts-based restaurant owner and temp agency operator Souleang Kane, 48, pleaded guilty to nearly two dozen counts of assorted financial crimes […]