Date: Aug. 19, 2024 Contact: newsroom@ci.irs.gov Columbia, SC — Dennis Wayne Brite of Aiken, was sentenced to probation pleading guilty to tax evasion. He also immediately paid more than $669,000 in back taxes and interest. Read More
Aiken man sentenced in tax evasion scheme
Related Posts
Kamerbrief rechtsvergelijkend onderzoek misbruik earningsstrippingmaatregel
Staatssecretaris Van Oostenbruggen (Fiscaliteit, Belastingdienst en Douane) informeert de Tweede Kamer over de uitkomsten van het rechtsvergelijkende onderzoek naar welke antimisbruikmaatregelen andere EU-landen hebben geïmplementeerd… BronKamerbrief rechtsvergelijkend onderzoek misbruik earningsstrippingmaatregel
Former Salinas construction company controller charged with stealing more than $8 million dollars from employer
August 15, 2025 — Monique Marie Dodson, the former controller of a Salinas construction company, was charged by information yesterday with six counts of wire… BronFormer Salinas construction company controller charged with stealing more than $8 million dollars from employer
West Virginia business owner sentenced for employment tax crimes
August 18, 2025 — A West Virginia man was sentenced today to 18 months in prison for his willful failure to pay over employment taxes… BronWest Virginia business owner sentenced for employment tax crimes