Failing Archives

January 21, 2022

Court Reports/Department of Justice Press Releases/Government News

Insurance Producer Charged with Failing to Remit $29.5 Million in Payroll Taxes

NEWARK, N.J. – A Suffern, New York, insurance producer was arrested today for failing to pay $29.5 million dollars in payroll and unemployment taxes, and benefit plan fraud, U.S. Attorney Philip R. Sellinger announced. Joseph Schwartz, 62, is charged by…

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Failing

Insurance Producer Charged with Failing to Remit $29.5 Million in Payroll Taxes

Failing to Register as a Sex Offender Lands Washington Man in Prison for Over Two Years

Former Texas Man Sentenced for Failing to Register as a Sex Offender

Canada failing migrant farmworkers on COVID-19, living inspections – audit

Sex Offender Sentenced to More than Five Years in Prison for Failing to Register

Australian regulator sues ANZ for failing to provide benefits to half a million customers

Pittsfield Man Pleads Guilty to Failing to Register as a Sex Offender

Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear

Fort Hall Man Sentenced for Failing to Register as a Sex Offender

New Orleans Tax Preparer Sentenced to Serve a Year and a Day in Federal Prison After Pleading Guilty to Failing to Declare More Than $695,000 in Income on Tax Returns

Philadelphia Sex Offender Sentenced to 1 ½+ Years in Prison for Failing to Register After Absconding from Federal Supervision

California Man Sentenced After Failing to Register as a Sex Offender

Tennessee Sex Offender Sentenced for Failing to Register in Mississippi

U.S. agency ramps up fines for travelers failing to wear masks

Taliban Are Relying On Former Government Officials To Manage Failing Economy

Pittston Man Sentenced To Prison For Failing To Pay Taxes

Tioga County Man Sentenced for Failing to Register E-mail Accounts

Fugitive Sex Offender Found in Fayetteville Sentenced for Failing to Register

Former Police Officer Who Fled After Sentencing Pleads Guilty to Failing to Surrender for Sentencing

Toledo man arrested with drugs, cash at bus station after pulling gun

U.S. Supreme Court to hear challenge to race-conscious college admissions

Former NY lawmaker Sheldon Silver, who was convicted on corruption charges, dies

Explainer-The U.S. export rule that hammered Huawei teed up to hit Russia