From the first quarter of 2017 to the second quarter of 2021, the pair withheld employees' taxes but did not report them on tax forms or pay ... will also have to pay restitution and monetary ...

Lalo Valdez and Matthew Olson, who are both residents of Northern California, cost the IRS about $1.5 million and $2.1 ...

Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.

AUBURN — A Cayuga County Court judge ruled Tuesday that a former Auburn Community Hospital employee must pay $100,000 in restitution after stealing medical items there and selling them on eBay.

to 26 months in prison and was ordered to pay restitution of $1.37 million. As a result of the OIG's investigation, 28 Amtrak employees have retired or resigned and 30 have left the company for ...

Levita Almuete Ferrer, 64, pleaded guilty to theft of government property She faces a maximum of 10 years in prison Ferrer agreed to pay the full amount stolen in restitution Levita Almuete Ferrer ...

Delta Air Lines will implement a 4% pay raise for most employees starting June 1. The raise follows a $1.4 billion profit-sharing payout earlier this year. This marks Delta’s fourth consecutive ...

Cannon ordered Brown to pay $22.4 million in restitution. FORT PIERCE - As ... federal income taxes from the wages of its clients’ employees and then paying those funds over to the IRS.

Analia Mountzoures, 48, of East Lyme, has also agreed to pay restitution of $380,167 ... did not file required IRS forms related to her employees, did not issue W-2 forms, did not withhold ...

She failed to report her employees’ wages, as they were often paid in cash, didn’t issue W-2 forms ... She agreed to pay $380,167 in restitution to the IRS. Sentencing is scheduled for ...

ANDERSON, S.C. (FOX Carolina) - The Anderson County Sheriff’s Office reports a former employee has been sentenced to pay restitution after stealing thousands from a furniture store. Maria Hamma ...

Former Quitman water clerk accused of stealing money from the city back in 2021, has repaid the full amount. Visit this article to learn more: <a href="https://www ...