Home » Colorado home health care owner charged with employment tax crimes
Colorado home health care owner charged with employment tax crimes
Date: November 15, 2023 Contact: newsroom@ci.irs.gov A federal grand jury in Denver returned an indictment yesterday charging a Colorado woman with willfully failing to account for and pay over employment taxes for several years.
Related Posts
Former certified public accountant pleads guilty to tax evasion
Date: Oct. 10, 2024 Contact: newsroom@ci.irs.gov DETROIT — A Walled Lake resident and former certified public accountant pleaded guilty today to evading approximately $318,000 in… BronFormer certified public accountant pleads guilty to tax evasion
Two CPAs sentenced in billion-dollar syndicated conservation easement tax scheme
Date: Oct. 16, 2024 Contact: newsroom@ci.irs.gov Two accountants were each sentenced today to 20 months in prison for their roles in the promotion and sale… BronTwo CPAs sentenced in billion-dollar syndicated conservation easement tax scheme
Owner of local “Raining Cash” tax company pleads guilty to causing $1.2M in losses
Date: Oct. 16, 2024 Contact: newsroom@ci.irs.gov Columbus, OH — A local tax preparer pleaded guilty in U.S. District Court to aiding in the preparation of… BronOwner of local “Raining Cash” tax company pleads guilty to causing $1.2M in losses