U.S. Department of Justice Tax Update

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Former CEO of Startup Software Company Sentenced for Payroll Tax Fraud Crimes

01/24/2025 07:00 AM EST

A New Hampshire man was sentenced to two-and-a-half years in prison for willfully failing to pay more than $14 million in payroll taxes and not filing personal tax returns.

Maryland Man Convicted in $20M Insurance Fraud Scheme

01/24/2025 07:00 AM EST

A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.

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