Unpaid Employee Withholding Taxes and Forging Release of Tax Levy Lands Ohio Man Probation and $50,000 Fine
Tuesday, August 24th, 2010The man in the article below got busted for some serious crimes. He is lucky that he got off with five years of probation and no jail time. As an employer, which he was, who withheld taxes from his employees, he was obligated to turn over the employee withholding taxes to the government. The government considers these withholding taxes as “trust” taxes, relying on the integrity of business owners to
