Former Virginia Business Owner Pleads Guilty to Employment Tax …

Augusta County Businessman Guilty Of Bilking IRS Out Of Nearly $3 …

2 weeks from now

Moore now faces up to a maximum of 10 years in prison and up to a $500,000 fine. His troubles with federal authorities began in 2021 when he was indicted on 10 counts of tax fraud.

msn.com

Former Nexus Services EVP Pleads Guilty In $3.1M Tax Fraud Case

2 weeks from now

6 days ago  · The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty in federal court to defrauding the IRS out of $3.1 million. Richard E. …

augustafreepress.com

Augusta Man Pleads Guilty To Employment Tax Fraud, Costing IRS …

2 weeks from now

5 days ago  · An Augusta County man and former business owner pleaded guilty on Tuesday to employment tax fraud after he cost the IRS about $3.1 million.

wric.com

Virginia Business Owner Charged With $1.5 Million Employment …

2 weeks from now

Dec 13, 2021  · A federal grand jury in Roanoke, Virginia, returned an indictment on Thursday charging a Virginia man with employment tax fraud. According to the indictment, Richard E. …

justice.gov

Augusta Man Pleads Guilty In Major Tax Fraud Scam - The Augusta …

2 weeks from now

Mar 8, 2018  · An Augusta man who led an identity theft ring that filed $2.3 million in fraudulent tax returns in a single year pleaded guilty Thursday in U.S. District Court. Michael Birt, 41, …

augustachronicle.com

Virginia Company Owner Pleads Guilty In False Tax Returns Case

2 weeks from now

1 day ago  · Virginia construction company owner pleads guilty in false tax returns case ... Agnew caused a tax loss to the IRS of over $375,000. ... A Southwest Virginia man now faces …

augustafreepress.com

Tax Preparer Sentenced For False Tax Claims, Including ... - Forbes

2 weeks from now

Dec 1, 2023  · In total, the U.S. suffered a tax loss of $53,639 for Harmons’ personal returns and $266,366 for his clients, for a total tax loss of $320,005. Plea And Sentencing

forbes.com

WRIC ABC 8News

2 weeks from now

AUGUSTA COUNTY, Va. (WRIC) -- An Augusta County man and former business owner pleaded guilty on Tuesday to employment tax fraud after he cost the IRS about $3.1 million.

wric.com

South Florida Payroll Services Company Owner Pleads Guilty To ...

2 weeks from now

6 days ago  · Between 2014 and 2022, Brown did not pay over $20 million in taxes withheld from clients of Elite Payroll and from other businesses he controlled. Brown charged his clients the …

justice.gov

Homicide Victims Found By Family Member In Henrico Over The …

2 weeks from now

Nov 3, 2020  · An Augusta County man and former business owner pleaded guilty on Tuesday to employment tax fraud after he cost the IRS about $3.1 million. Police trying to identify Henrico …

wric.com

Chesterfield Police Arrest Mother After The Death Of Her 1-year-old ...

2 weeks from now

Nov 2, 2020  · An Augusta County man and former business owner pleaded guilty on Tuesday to employment tax fraud after he cost the IRS about $3.1 million. Police trying to identify Henrico …

wric.com

Georgia Man Pleads Guilty To Orchestrating Nationwide Tax Fraud …

2 weeks from now

Dec 22, 2021  · Caused more than $25 million in false tax refund claims to be filed. Date: December 22, 2021. Contact: [email protected]. A Georgia man pleaded guilty today to …

irs.gov