In the eyes of the Internal Revenue Service (IRS), one of the worst things a business can do is not pay their employment taxes. So after failing to pay nearly $1 million in payroll tax withholdings to the IRS, a Long Island construction business...
Read MoreNot paying employee taxes can result in walking on broken glass. Last month, the owner of a glass company in Greenville, Ohio, plead guilty to not paying employment taxes, as well as admitted to filing false tax returns and failing to file returns.
Read MoreEmployment tax fraud was a poor prescription for a Virginia business owner.
Virginia resident, Jerry Harper, Jr., is a pharmacist who owns five pharmacies in the Western District of Virginia. By combining accounting practices for his five...
Read MoreThe former Chief Financial Officer of an Austin, Texas based company pleaded guilty today to willfully failing to pay over employment taxes to the Internal Revenue Service (IRS). Herzer was the CFO of AXO Staff Leasing from 2010 to 2016. He handled...
Read MorePayroll taxes are a hard and fast responsibility of those who employ others. For two C-Suite execs, their desire to conceal a business downturn got the better of their common and fiduciary sense.
Read MoreThey say a cobbler's children has no shoes and a contractor's house is always under construction. In this case, a CPA didn't file his taxes. But, the difference between these is that in the case of the CPA, that failure to execute his profession for...
Read MoreA taxi cab company owner is hailing a ride to the big house for nearly $400k in unpaid employment taxes.
Read MoreUsing their internet floral business, a Pennsylvania couple engaged in multiple forms of tax fraud that will land them in prison.
Read MoreThe former CEO and VP of Finance for a Virginia-based software company conspired in an attempt to defraud the government of nearly $2 Million in employment tax withholdings. While they under reported income, they also shortchanged employee...
Read MoreFor someone whose business is finding people jobs, this businessman didn't do too well keeping his own job. A Tennessee business operator of a temporary staffing company was convicted of conspiring to defraud the United States, failing to pay over...
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