United States Attorney Richard G. Frohling announced that, on January 27, 2022, Patrick Souter entered a guilty plea in federal court in Milwaukee to charges that he willfully failed to…
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…
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brent Brown with 17 counts of failing to remit to the IRS payroll taxes withheld…
BUFFALO – Erie County District Attorney John J. Flynn announces that 40-year-old Jason W. Seefeldt of Buffalo pleaded guilty this morning before Erie County Court Judge Sheila A. DiTullio to one count…
BOISE – A Meridian man was sentenced to 41 months in federal prison for wire fraud, mail fraud, and money laundering based on schemes to defraud his employer, Fry Foods,…
PORTLAND, Ore.—A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the payment of payroll and income…
ATLANTA – Shanga A. Hankerson, the former owner of the Gladys Knight’s Chicken and Waffles restaurant in Atlanta, Georgia, has been sentenced for willful failure to remit payroll taxes. “Hankerson…