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Employment tax

June 26, 2020

Nevada Dentist Indicted on Income and Payroll Tax Charges

According to a Department of Justice press release, a Las Vegas dentist was recently indicted on both employment and income tax charges. Although the COVID-19 pandemic […]
April 16, 2020

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

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

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

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 […]