Passaic County Man Admits to Failure to Pay Payroll Taxes

Nov 5, 2024 · – A Passaic County, New Jersey, man today admitted his role in a $3.5 million payroll tax evasion scheme, U.S. Attorney Philip R. Sellinger announced. Walter Hass, 62, of …

$3
OFF

Passaic County Man Admits To Failure To Pay Payroll Taxes

2 weeks from now

Nov 5, 2024 · – A Passaic County, New Jersey, man today admitted his role in a $3.5 million payroll tax evasion scheme, U.S. Attorney Philip R. Sellinger announced. Walter Hass, 62, of …

justice.gov

$3
OFF

Passaic Business Owner Spent Employees' Taxes On Watches, Cars: …

2 weeks from now

WEST MILFORD, NJ — Federal officials said a North Jersey business owner admitted to keeping $3.5 million from employees' taxes to fund a lifestyle of luxury cars, designer clothing, and ...

msn.com

$200000
OFF

Florida Resident Sentenced To 78 Months In Prison For Tax Evasion

2 weeks from now

Nov 14, 2024 · Kronick also collected approximately $200,000 in payroll taxes from employees of his company, but failed to remit those withholdings to the IRS and evaded his obligation to do …

justice.gov

$38
OFF

Insurance Producer Admits Tax Fraud Scheme - United States …

2 weeks from now

Jan 17, 2024 · “Joseph Schwartz admitted to defrauding the United States by failing to pay over to the IRS more than $38 million in payroll taxes. As an employer, Schwartz was required to …

justice.gov

$3
OFF

Passaic County Man Admits To Failure To Pay Payroll Taxes

2 weeks from now

Nov 5, 2024 · Newark, NJ — A Passaic County, New Jersey, man today admitted his role in a $3.5 million payroll tax evasion scheme, U.S. Attorney Philip R. Sellinger announced. Walter …

irs.gov

$3
OFF

IRS Criminal Investigation Newark Field Office On LinkedIn: Passaic ...

2 weeks from now

$3.5 MILLION PAYROLL TAX EVASION SCHEME investigated by the IRS Criminal Investigation Newark Field Office results in Passaic County Man Admitting to Failure to Pay Payroll Taxes. …

linkedin.com

$10
OFF

Lakewood Man Didn't Pay $10M In Payroll Taxes To IRS, He …

2 weeks from now

Aug 9, 2023 · Josef Neuman, 37, of Lakewood, pleaded guilty before U.S. District Judge Michael A. Shipp to a charge of willful failure to pay over payroll taxes for one of his businesses in 2018.

patch.com

$3
OFF

Jenifer Piovesan On LinkedIn: Passaic County Man Admits To …

2 weeks from now

#NEWARK, #NJ– A #Passaic County, New Jersey, man today admitted his role in a $3.5 million #payroll #tax #evasion scheme, U.S. Attorney Philip R. Sellinger…

linkedin.com

$100000
OFF

Former General Counsel Of Large Public Company Admits Tax …

2 weeks from now

Apr 26, 2024 · The willful failure to file tax returns charges each carry a maximum potential penalty of one year in prison and a $100,000 fine, or twice the gross gain or loss from the …

justice.gov

$3
OFF

Passaic County Man Admits To Failure To Pay Payroll Taxes

2 weeks from now

- A Passaic County, New Jersey, man today admitted his role in a $3.5 million payroll tax evasion scheme, U.S. Attorney Philip R. Sellinger announced. Walter Hass, 62, of Hewitt, New Jersey, …

publicnow.com

$38
OFF

Former Owner Of Collapsed Nursing Home Empire Admits $38 …

2 weeks from now

Nov 18, 2024 · From October 2017 through May 2018, Schwartz caused taxes to be withheld from employees’ pay but failed to then pay over more than $38 million in employment taxes to …

justice.gov

$3
OFF

Passaic County Man Admits To Failure To Pay Payroll Taxes

2 weeks from now

Newark, NJ - A Passaic County, New Jersey, man today admitted his role in a $3.5 million payroll tax evasion scheme, U.S. Attorney Philip R. Sellinger announced. Walter Hass of Hewitt, New …

publicnow.com

$3
OFF

Former General Counsel For Major Public Company Sentenced To …

2 weeks from now

Oct 24, 2024 · Passaic County Man Admits to Failure to Pay Payroll Taxes. NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in a $3.5 million payroll tax evasion …

justice.gov

FAQs about Passaic County Man Admits to Failure to Pay Payroll Taxes Coupon?

When will a Passaic business owner be sentenced?

His sentencing is scheduled for April of 2025. The article Passaic Business Owner Spent Employees' Taxes On Watches, Cars: Feds appeared first on Wayne Patch. The former owner of a shipping and logistics company has admitted to withholding at least $3.5 million in payroll taxes, officials said. ...

Do Passaic County businesses owe the state money?

P ASSAIC COUNTY, NJ — Three Passaic County businesses owe the state or their employees money for failing to pay wages, benefits and taxes and are prohibited from receiving public contracts, the Department of Labor said. As of Feb. 5, a total of 120 businesses were listed on the Department of Labor's Workplace Accountability in Labor List, or WALL. ...

Are there bad employers in Passaic County?

The article 'Bad Employers' List Includes 3 Companies In Passaic County appeared first on Wayne Patch. The businesses are on a state list for failing to pay wages, benefits, and taxes and are prohibited from getting public contracts. ...

Did a North Jersey business owner keep $3.5 million from taxes?

W EST MILFORD, NJ — Federal officials said a North Jersey business owner admitted to keeping $3.5 million from employees' taxes to fund a lifestyle of luxury cars, designer clothing, and "extravagant" meals for himself. ...

Did a Morris County man fail to file tax returns?

NEWARK, N.J. – A Morris County, New Jersey, man, and former general counsel for a large public corporation admitted willfully failing to file federal income tax returns, U.S. Attorney Philip R. Sellinger announced today. ...

Did John Neuman defraud the IRS?

“Neuman knew that payroll taxes were due and owed to the IRS at this time, but continued to pay other business expenses and employee salaries, instead of the unpaid taxes, while tax liabilities continued to accrue,” the U.S. Attorney’s Office said. In all, he defrauded the government of $10,884,373 in payroll taxes in 2017 and 2018. ...