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Payroll Tax Fraud

March 18, 2020

Miami-Area Business Owner Sentenced to 24 Months in Prison for Employment Tax Crimes

According to a Department of Justice press release, a south Florida man was recently sentenced to serve two years in federal prison for intentionally failing to […]
April 6, 2018

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 […]
June 1, 2017

CEO of Company Handling ‘Soup Nazi’ Licensing Faces Criminal Federal Payroll Tax Charges

For individuals who lived through the 1990s or developed a taste for the comedy of Jerry Seinfeld, the “Soup Nazi” character is something of a cultural […]
April 2, 2017

Following Bookkeeper’s Payroll Tax Fraud, did a Business Owner’s 100K Loan Trigger $4.3 million in Penalties?

Responsible parties are often placed in incredibly difficult and fraught situations when payroll tax mistakes are discovered. On the one hand, responsible parties will come to […]