Owner of North Carolina Automotive Business Sentenced for Failing to Pay Over $2 Million in Employment Taxes
A North Carolina man was sentenced today to one year and one day in prison for…
A North Carolina man was sentenced today to one year and one day in prison for…
The owner of an Arkansas tree service business has been sentenced to 20 months in prison…
A Connecticut man was sentenced today to one year and one day in prison for evading…
A Pennsylvania business owner was sentenced today to 24 months in prison for evading personal and…
A New York man has been sentenced to 20 months in prison for conspiring to defraud…
Saleem Hakim, a Georgia-based precious metals dealer, was sentenced to four years in prison for tax…
A Texas man was sentenced today to 37 months in prison, three years of supervised release,…
A Florida tax return preparer has been sentenced to 30 months in prison for his role…
Davis Owens, from Hamilton County, Ohio, has been sentenced to prison for his involvement in disabling…
A luxury handbag company, its founder, and a co-conspirator have been sentenced to prison for illegally…