Posts Tagged ‘Failing to withhold federal taxes on paid wages’

Georgian National Pleads Guilty to Tax Evasion Charge

Sunday, November 30th, 2008

Vitali Popkov, a 31-year-old Georgian national living in Morrow, Ohio, pleaded guilty to one count of committing income tax evasion and one count of aiding and abetting marriage fraud.
Popkov admitted that he operated Mirage Cleaning Services of Cincinnati from September 2003 to December 2007. His company contracted with area businesses and hotels to provide cleaning services.
From January 2004 to December 2007, Popkov paid wages totaling $2.7 million to his employees
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