Nov. 19, 2024 — United States Attorney Gregory J. Haanstad announced that on November 19, 2024, U.S. District Judge Lynn Adelman accepted the guilty plea of William S. Gallagher to one count of failure to truthfully account for and pay over employment taxes to the Internal Revenue Service (IRS), in violation of 26 U.S.C. § 7202. Read More
Home » Wisconsin man pleads guilty to failing to file employment tax returns and to failing to pay employment taxes
Wisconsin man pleads guilty to failing to file employment tax returns and to failing to pay employment taxes
Related Posts
Greenwich Investment Group operator pleads guilty to fraud, money laundering offenses
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Justin C. Murphy of Stamford, pleaded… BronGreenwich Investment Group operator pleads guilty to fraud, money laundering offenses
Three charged with trafficking narcotics in the Naugatuck Valley
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the… BronThree charged with trafficking narcotics in the Naugatuck Valley
Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
May 1, 2025 — Christina Moles, a.k.a. Tina Lashley, of Redkey, Indiana has been sentenced to 18 months in federal prison followed by three years… BronMuncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns