The Department of Justice announced Wednesday the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people. Original Article
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a…
New Hampshire Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds BOSTON – An asbestos removal company was sentenced…
FOR IMMEDIATE RELEASE
Tuesday, June 13, 2023
Construction Firm CFO Pleads Guilty to Employment Tax Crime
Defendant Failed to Pay More Than $6 Million in Payroll Taxes
The Chief Financial Officer (CFO) of a Mississippi company pleaded guilty today to willfully failing to report and pay over employment taxes withheld from employees’ paychecks.
According to court documents and statements made in court, Julian Russ of Houma, Louisiana, was the CFO of Community Construction Company LLC, a pipeline-maintenance and construction company based in Hazelhurst, Mississippi. From at least 2012 through October 2018, Russ did not file required quarterly employment tax returns or pay over the taxes withheld from employees’ wages to the IRS, despite knowing of his obligation to do so. In total, Russ caused a tax loss to the IRS of more than $6 million.
Russ faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federa..
Parma couple charged for conspiring to avoid paying taxes; people used as hotel housekeeping falsely treated as independent contractors…
Two Former Directors of Rosebud Tribal Ranch Appear in Federal Court on Embezzlement Charges Defendants Prosecuted as Part of…
October is National Cyber Security Awareness Month, administered by the Department of Homeland Security. This is the perfect time…