A federal jury convicted a Michigan businessman for not paying employment taxes and not filing his own individual income tax returns. Read More
Home » Michigan Businessman Found Guilty of Employment Tax Crimes
Michigan Businessman Found Guilty of Employment Tax Crimes
Related Posts
Phoenix Return Preparer Indicted for Filing False Tax Returns for
A Phoenix man made his initial appearance in federal court after a grand jury in Phoenix returned an indictment charging him with filing false tax… BronPhoenix Return Preparer Indicted for Filing False Tax Returns for
Hong Kong-Based Company Agrees to Pay $876,000 to Resolve Alleged
Schaefer Systems International Ltd. (SSI) has agreed to pay $876,000 to resolve alleged False Claims Act violations relating to the payment of a prohibited finder’s… BronHong Kong-Based Company Agrees to Pay $876,000 to Resolve Alleged
Two California Residents Plead Guilty in Connection with $16M Hospice
Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering… BronTwo California Residents Plead Guilty in Connection with $16M Hospice