By Kanishka Singh (Reuters) – A lawsuit filed on Thursday by former Michigan State University athletes victimized by Larry Nassar alleges that its trustees voted in secret to withhold thousands …
withholding
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By Jan Strupczewski BRUSSELS (Reuters) – The European Commission on Monday proposed changes to the way investors pay withholding tax in the European Union, to attract more cross-border trade in …
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LAGOS (Reuters) – Nigeria is withholding $743 million in revenue earned by international carriers operating in the country, the highest amount owed by any nation, a spokesperson for the global …
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EXCLUSIVE: Civil Rights Commissioner Presses Virginia School Board On Alleged Withholding Of Merit Awards Reagan Reese on January 27, 2023 A commissioner from the U.S. Commission on Civil Rights asked …
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Reagan Reese on January 2, 2023 Alexandria, VA – A report revealed that the school withheld academic awards from students at a prestigious Virginia high school, and parents are demanding …
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WASHINGTON — Defendants Nesly Mwarecheong, 46, and Bertino Weires, 51, residents of the United States and citizens of the Federated States of Micronesia, pleaded guilty in federal court in Des …
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NEW YORK, NY – A Queens man who operated a sex trafficking and prostitution business out of his Bay Ridge massage parlor has been indicted. According to Brooklyn District Attorney …
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MIDLAND – Yesterday, a Midland man was sentenced to 24 months in prison for failure to pay over employment taxes. According to court documents, Thomas Valdez Rodriguez, 45, was the …
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Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes
PROVIDENCE – A Rhode Island businessman convicted of misusing more than a half-million dollars in employment taxes collected from his employees to finance his own personal expenditures, including rent payments …
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ALPINE – Yesterday a former Monahans businessman was ordered to pay $1.3 million in restitution for failure to pay withholding taxes. According to court documents, George Wayne Johnson, 74, of …