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Home » Keywords: » tax evasion

Items Tagged with 'tax evasion'

ARTICLES

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Florida Roofing Contractors Plead Guilty to Tax Evasion

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Chris Gray
April 14, 2023
One Comment

Two Florida men pleaded guilty to tax evasion that resulted in a loss to the IRS of over $1.4 million.


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Pennsylvania Roofing Contractor Sentenced to Prison for Failing to Pay Payroll Taxes

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Chris Gray
May 20, 2022
No Comments

The contractor willfully failed to collect and pay over to the IRS required federal payroll taxes in the total amount of $185,681.90 from 2017 to 2020.


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New Hampshire Roofing Contractor Charged with Filing a False Tax Return

May 21, 2021
No Comments

The contractor allegedly cashed customer checks without first depositing them and withheld information concerning these checks and other business revenues from his tax preparers.


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New Jersey Roofing Contractor Sentenced to One Year in Prison for Tax Evasion

May 10, 2021
No Comments

A New Jersey roofing contractor was sentenced to 12 months and one day in prison for tax evasion and failure to pay the IRS over $540,000 in employment taxes.


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Colorado Roofing Contractor Sentenced for Tax Evasion

February 3, 2021
No Comments

A Colorado roofing contractor is facing felony charges and prison time after pleading guilty to tax evasion dating back to 2015.


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GAVEL

Michigan Roofing Contractor Gets Prison for Tax Evasion

October 25, 2018
No Comments

A Michigan roofing contractor who avoided paying taxes on more than $6 million in unreported income was sentenced last week to a year in prison. 


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