CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes April 5, 2022
Dallas Restaurant Owners Sentenced For Failing To Pay Required Corporate Payroll Taxes & Personal Income Taxes March 9, 2022
Jersey City Recreation Department Who Clerk Inflated Payroll for Relatives and Friends Heading to Prison March 4, 2022
Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll Taxes March 4, 2022
Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense February 28, 2022
Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits February 23, 2022
Hazleton Roofing Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes February 18, 2022
South Buffalo pizzeria owner pleads guilty for keeping $300k in employee payroll taxes January 15, 2022
Fry Foods, Inc. Human Resources Manager Sentenced to 41 Months in Federal Prison for Payroll and COVID-19 Testing Schemes December 3, 2021
Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme December 3, 2021
