A Maryland woman pleaded guilty to failing to pay employment taxes to the IRS and embezzling from an employee benefit plan. Read More
Home » Maryland Payroll Company Owner Pleads Guilty to Employment Tax Crimes and Embezzling from Employees’ 401(k) Plans
Maryland Payroll Company Owner Pleads Guilty to Employment Tax Crimes and Embezzling from Employees’ 401(k) Plans
Related Posts
Former Mississippi Officer Pleads Guilty to Using Excessive Force
A former Mississippi Bureau of Investigations Officer assigned to the U.S. Marshals’ Gulf Coast Regional Fugitive Task Force pleaded guilty today to using excessive force… BronFormer Mississippi Officer Pleads Guilty to Using Excessive Force
Seven Defendants Sentenced for Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances (FACE) Act Convictions Related to 2020 D.C. Clinic Invasion and Blockade
Seven defendants were sentenced yesterday and today following their convictions for federal conspiracy against rights and Freedom of Access to Clinic Entrances (FACE) Act offenses… BronSeven Defendants Sentenced for Federal Conspiracy Against Rights and Freedom of Access to Clinic Entrances (FACE) Act Convictions Related to 2020 D.C. Clinic Invasion and Blockade
Mexico: OPDAT Continues Close Collaboration with Mexican Partners to Counter Fentanyl Trafficking
On May 14 and 15, in Mexico City, Mexico, the U.S. Department of Justice’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT), with the… BronMexico: OPDAT Continues Close Collaboration with Mexican Partners to Counter Fentanyl Trafficking