Payroll tax evasion

June 26, 2020
New IRS Enforcement Programs to Focus on Foreign Accounts, Bitcoin and Other Cryptocurrencies

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 […]
November 14, 2019

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 […]
April 19, 2019

Oklahoma Software Company Owner Indicted on Payroll Tax Charges

According to a Department of Justice press release, Earenest J. Grayson Jr., of Tulsa, Oklahoma, was recently indicted on 10 counts of failing to comply with […]
July 11, 2018
Former Virginia Tech CEO Sentenced to Serve Nearly 2 Years for Employment Tax Crimes

Former Virginia Tech CEO Sentenced to Serve Nearly 2 Years for Employment Tax Crimes

According to a Department of Justice press release, Robert Lewis of Virginia was sentenced to serve 21 months in a federal prison for crimes related to […]
April 6, 2018
Florida Business Owner Sentenced to Prison for Failure to Comply with Tire Tax

Michigan Payroll Business Owner Pleads Guilty to Payroll Tax Charges

Earlier this week, a Michigan business owner pleaded guilty to willfully failing to pay over employment taxes to the IRS. In similar stories that we have […]
February 15, 2017
West Virginia Business Owners Sentenced for Failing to Remit Payroll Withholdings

West Virginia Business Owners Sentenced for Failing to Remit Payroll Withholdings

Last week, Michael Taylor, 48, and his wife, Jeanette Taylor, 44, were sentenced to serve 21 months and 27 months in prison, respectively. According to a […]