A former chief financial officer and vice president of finance for a company with offices in Oklahoma made an initial appearance in federal court Wednesday for failing to pay over …
Tag:
Pocketing
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Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes
PROVIDENCE – A Rhode Island businessman convicted of misusing more than a half-million dollars in employment taxes collected from his employees to finance his own personal expenditures, including rent payments …
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Federal Indictments Charge Department of Veterans Affairs Employees With Pocketing Cash From Vendors
CHICAGO — Two employees of the U.S. Department of Veterans Affairs pocketed cash from vendors in exchange for steering them orders for medical equipment, according to indictments returned in federal …