Date: Aug. 20, 2024 Contact: newsroom@ci.irs.gov A Maryland woman was sentenced today to one year and one day in prison for not paying employment taxes to the IRS and embezzling from an employee benefit plan. Read More
Home » Payroll company owner sentenced for employment tax crimes and embezzling from employees’ 401(k) plans
Payroll company owner sentenced for employment tax crimes and embezzling from employees’ 401(k) plans
Related Posts
Founder of purported artificial intelligence-powered hedge fund sentenced to 30 months in prison
August 18, 2025 — Earlier today, in federal court in Brooklyn, Mina Tadrus was sentenced by United States District Judge Hector Gonzalez to 30 months… BronFounder of purported artificial intelligence-powered hedge fund sentenced to 30 months in prison
Founder and former CEO of charity pleads guilty to multimillion-dollar charity fraud and tax evasion
August 18, 2025 — United States Attorney for the Southern District of New York, Jay Clayton, announced that KEITH TAYLOR, the founder and former chief… BronFounder and former CEO of charity pleads guilty to multimillion-dollar charity fraud and tax evasion
New Jersey resident sentenced to 30 months in prison for role in global export control and sanctions evasion scheme
August 18, 2025 — Earlier today, in federal court in Brooklyn, dual U.S. and Russian national Vadim Yermolenko was sentenced by United States District Judge… BronNew Jersey resident sentenced to 30 months in prison for role in global export control and sanctions evasion scheme