Home » Dental clinic manager admits to employment tax violations
Dental clinic manager admits to employment tax violations
Date: March 28, 2024 Contact: newsroom@ci.irs.gov The son of a local dentist has pleaded guilty for failing to pay taxes withheld from employee wages, announced U.S. Attorney Alamdar S. Hamdani.
Related Posts
Na belastingontduiking, nieuwe aanklacht tegen familie Gillis uit ‘Massa is…
Na belastingontduiking , nieuwe aanklacht tegen familie Gillis uit ‘Massa is kassa’: zoon… Read More
United States Attorney Bill Essayli announces criminal task force to investigate fraud and corruption involving homelessness funds
April 8, 2025 — United States Attorney Bill Essayli today announced the formation of the Homelessness Fraud and Corruption Task Force, which will investigate fraud,… BronUnited States Attorney Bill Essayli announces criminal task force to investigate fraud and corruption involving homelessness funds
Final sentence imposed in multimillion-dollar money laundering conspiracy
April 8, 2025 — A naturalized citizen from Arlington has been ordered to prison for unlicensed money transmitting and money laundering, announced U.S. Attorney Nicholas… BronFinal sentence imposed in multimillion-dollar money laundering conspiracy