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Local tech executive admits to not paying more than $1 1 million in employment taxes

An executive in an Orchard Park technology firm who did not pay more than $1.1 million in employment taxes has pleaded guilty to a federal tax charge, U.S. Attorney Trini

Johnl sinatra jrTrinie rossRevenue servicePaycheck protection programSciences groupInvestigation division of the internal revenue serviceOrchard parkApplied sciences groupJudge johnInternal revenue serviceSocial securityCriminal investigation divisionInternal revenueRevenue servicesHe economyOb market

Feds reportedly investigating associations between illegal bookmakers, Las Vegas casinos

Resorts World named in media report

United statesLas vegasInvestigation division of the internal revenue serviceNevada gaming control boardResorts world president scott sibellaWayne nixHomeland securityCriminal investigation divisionInternal revenueScott sibella

Why Does the IRS Have Guns : Joni Ernst Leads the Charge to Disarm the IRS

United statesServices administrationDivision of the department justiceInvestigation division of the internal revenue serviceSmith wessonRevenue serviceJustice departmentJoni ernstInternal revenue serviceFacts on the purchase of gunsMilitary style equipment sinceGuns actInternal revenueGeneral servicesCriminal investigation divisionCriminal division

Feds: Westport man sentenced for failing to pay taxes on $900,000

The man allegedly “deposited numerous customers’ checks into personal bank.

Anastasia kingInvestigation division of the internal revenue serviceBert tree service incTree serviceCriminal investigation divisionInternal revenue serviceRobert porzioStefanr underhillAnastasia kingS attorneyEstport newsTree serviceCriminal investigation divisionT insiderIlliam lambert hearstmediact com

Southern Minnesota woman found guilty of federal fraud, identity theft and tax crimes

Kimberly Sue Peterson-Janovec was convicted following five-day trial. A family-owned construction company based in Rochester was one of her embezzlement victims.

United statesJohnr tunheimBurnsville police departmentUnited states postal inspection serviceInvestigation division of the internal revenue serviceUs district courtUs attorney office district of minnesotaOffice districtKimberly sue peterson janovecCourt chief judge johnCriminal investigation divisionInternal revenue

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