Tax-evasion
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Tax Evasion
Georgia Business Owner Withholds Millions in Payroll Taxes from Employee Checks, Doesn’t Pay the IRS
Barry Lee White, a 59-year-old man from Carrollton, Georgia, was sentenced to 22 months in federal prison on Aug. 27 for willful failure to pay federal and payroll taxes, said the U. S. Attorney’s office in the Northern District of Georgia in a press release. He will also serve three years of supervised release and […]
Tax Evasion
Nobody likes to pay income taxes, but they do because it is their civic duty as citizens of this country – and, of course, it’s the law. Imagine the hard-earned money you thought was going to Uncle Sam to pay for our nation’s defense and other essential purposes never reached Washington, D.C.
Tax Evasion
Warning: if you bought something called the “Ultimate Tax Plan,” you might have purchased your way into the ultimate fraud.
Tax Evasion
The Justice Department filed a civil injunction against four individuals and one company on Tuesday.
