Employment tax

April 16, 2020
Businesses Lacking Sufficient Internal Controls Are More Likely to Face Payroll Tax Audits and Fraud Charges

New York Business Owner Pleads Guilty to Payroll Tax Evasion

According to multiple local media sources, a Monmouth County, New York business owner has pleaded guilty to tax evasion and failing to pay over employment taxes. […]
April 9, 2020
Following Bookkeeper's Payroll Tax Fraud, did a Business Owner's 100K Loan Trigger $4.3 million in Penalties?

Florida Restaurant Owners Under Investigation for Various Tax Crimes

According to local media reports, a popular Florida seafood restaurant and its owners were recently the subjects of federal raids surrounding allegations of federal tax evasion. […]
October 10, 2019

New York Business Owner Failed to Withhold and Pay Over Payroll Taxes for Over Four Years Pleads Guilty

Business owners have a tremendous amount of responsibility ranging from ensuring the business is successful to performing the administrative and regulatory tasks required by law. One […]
September 5, 2019
employment tax representation

North Carolina Office Manager Headed to Federal Prison for Employment Tax Crimes

According to a Department of Justice press release, a woman from North Carolina will serve over a year in a federal prison for charges relating to […]
September 3, 2019
employment tax evasion

Former Operators of Michigan Adult Foster Care Homes Sentenced for Income and Employment Tax Crimes

According to a Department of Justice press release, a pair of owners of adult foster care homes were sentenced recently for various tax crimes. Jeremiah Cheff […]
August 26, 2019
Earenest Grayson Jr. - Zealcon Corporation - Oklahoma Tax Fraud

Software Business Owner Pleads Guilty to Payroll Tax Crimes

According to a Department of Justice press release, the owner of a software development company found himself in hot water recently after he pleaded guilty to […]