Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 9, 2024. Poles was charged …
Topic:
co-owner
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(Reuters) – A Kansas newspaper that was searched by police said its 98-year-old co-owner died on Saturday from stress related to the incident, which free press advocates condemned as a …
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Co-Owner Of Multiple Companies Sentenced To 12 Months And A Day In Prison For Failing To Pay Over $1 Million In Payroll Taxes
by DOJ PressYou are here FOR IMMEDIATE RELEASE Wednesday, February 15, 2023 A co-owner of multiple businesses was sentenced today to 12 months and a day in prison and two years of …
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Jackson, Miss. – The co-owner of Gold Coast Commodities, Inc., who serves as vice president of the Brandon-based fat and oil recycling business, pled guilty today for his part in …
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Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes
by DOJ PressMISSOULA — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay the IRS more than $2.8 …
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NEWARK, N.J. – A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger …
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Tacoma – The co-owner and financial manager of a Puyallup, Washington steel fabrication business pleaded guilty today in U.S. District Court in Tacoma to nine counts of failing to pay over …
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Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income
by DOJ PressPITTSBURGH – A resident of West Alexander, Pennsylvania, has been sentenced in federal court in Pittsburgh to 6 months’ imprisonment and one-year supervised release on her conviction of filing a …
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Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency Exchanges
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, REGINALD FOWLER pled guilty to bank fraud, bank fraud conspiracy, operation of an …
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Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes
by DOJ PressMISSOULA — The co-owner of H & H Earthworks, Inc., a Belgrade-based construction company that does commercial site-development work in four states, admitted to failing to pay the IRS approximately …
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Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs
by DOJ PressSeattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme to profit from illegal kickbacks …
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A Florida woman pleaded guilty today to obstructing a 2017 regulatory inspection in connection with an alleged scheme to fraudulently falsify clinical drug trial data. According to court documents, Olga …