Vice President of Kenwood Keys Pleads Guilty to Failing to Pay Over Payroll Taxes January 29, 2022 / Department of Justice Press Releases
Insurance Producer Charged with Failing to Remit $29.5 Million in Payroll Taxes January 21, 2022 / Department of Justice Press Releases, Government News
Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud January 16, 2022 / Department of Justice Press Releases, Government News
South Buffalo pizzeria owner pleads guilty for keeping $300k in employee payroll taxes January 15, 2022 / Business News, New York News
Fry Foods, Inc. Human Resources Manager Sentenced to 41 Months in Federal Prison for Payroll and COVID-19 Testing Schemes December 3, 2021 / Department of Justice Press Releases
Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme December 3, 2021 / Department of Justice Press Releases
Atlanta restaurateur sentenced for willful failure to remit payroll taxes November 6, 2021 / Department of Justice Press Releases
