Brooklyn bookkeeper and two others indicted for stealing $1.1 million in payroll fraud scheme
GRAVESEND, N.Y. — A Brooklyn bookkeeper and two alleged accomplices were indicted and arraigned for stealing more than $1.1 million through a payroll fraud scheme that spanned five years and involved fake…
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.…
Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud
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 from employees…
South Buffalo pizzeria owner pleads guilty for keeping $300k in employee payroll taxes
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 of Grand…
Fry Foods, Inc. Human Resources Manager Sentenced to 41 Months in Federal Prison for Payroll and COVID-19 Testing Schemes
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, Inc., during…
Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme
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 taxes on…
Atlanta restaurateur sentenced for willful failure to remit payroll taxes
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 willfully disregarded…