Tag archives: failure-to-pay

Corporate Structure Did Not Protect Lawyer From Payroll Tax Conviction
Written by David on Feb. 2, 2017 in Criminal Tax Cases.

I person responsible for paying over payroll taxes may not escape responsibility through the use of corporate formalities and structures.

Staffing Agent Failed to Pay Patroll Taxes for Employees U.S. v. MCLAIN, 646 F.3d 599 (8th Cir. 2011, cert denied, Mar. 19, 2012)
Written by David on July 30, 2016 in Tax Fraud Report.

Defendant Who Operated a Staffing Agency for Nurses Was Convicted of Failure to Pay Employment Taxes and Evidence that Defendant Represented to the State that the Nurses Were Employees Was Admissible to Refute Defendant’s Claim at trial that the Nurses Were Independent Contractors.