A New Hampshire man pleaded guilty to not paying more than $14 million in employment taxes and not filing personal tax returns. Read More
Home » Former CEO of Startup Software Company Pleads Guilty to Payroll Tax Fraud Scheme
Former CEO of Startup Software Company Pleads Guilty to Payroll Tax Fraud Scheme
Related Posts
Louisiana Woman Who Provided a Child for Pornographic Photoshoot
A Louisiana woman pleaded guilty today to receiving child sexual abuse material produced by a photographer she arranged to take the images. Read More
Arizona Man Convicted of Crimes Arising Out of Plot Targeting
After an 11-day trial, a federal jury returned a guilty verdict yesterday against Zimnako Salah, 45, of Phoenix, Arizona, convicting him of strapping a backpack… BronArizona Man Convicted of Crimes Arising Out of Plot Targeting
United States Secures the Extradition from Canada, Colombia, Germany,
Extensive coordination and cooperation efforts between the United States Department of Justice and law enforcement authorities in Canada, Colombia, Germany, Honduras, Kosovo, Israel, Mexico, Spain, and… BronUnited States Secures the Extradition from Canada, Colombia, Germany,