withholdings - Shore News Network

Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account

DOJ PressDecember 14, 20220104 views

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…

Owner of Johnson Sausage Shop Sentenced to 1 Year for Not Paying Tax Withholdings to IRS

DOJ PressDecember 1, 20220137 views

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced today that Christa Johnson, 57, Cambria, Wisconsin, pleaded guilty and was sentenced in U.S.…

Tax service owner admits to failing to pay federal withholdings

DOJ PressMay 4, 20220102 views

HOUSTON – A CEO has pleaded guilty to failing to truthfully account for and to pay over withholdings of federal income and FICA taxes from the wages of his employees…