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withholding

August 11, 2022
Department of Justice Press Releases/Press Release

Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding Taxes

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 on a…

Former Monahans Businessman Ordered to Pay $1.3M for Failure to Pay Withholding Taxes

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