Our Videos

November 3, 10

NEWS / Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes


Texas Businessman and His Companies Alleged to Have Cost the Government More than $1 Million per Quarter in Lost Tax Revenue

DALLAS – A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard Avionics Corp. of Florida; and 14 other corporate defendants who operate as employee leasing companies, from violating the Internal Revenue Code, the Justice Department announced today. Court papers allege that the defendants cumulatively owe more than $100 million in unpaid payroll and unemployment taxes. Under the injunction, the defendants must timely deposit employment taxes with the Internal Revenue Service (IRS), timely file all federal tax forms, and timely pay their federal tax liabilities.

The defendants are a enjoined from paying other creditors or themselves before paying their current federal employment tax liabilities. In addition, they must provide tax deposit information to a IRS revenue officer as set forth in the injunction. The order also requires that the defendants notify the IRS in writing if they begin operating any new business. The injunction is effective immediately.

The government’s complaint alleges that Grider and his entities have a long history of pyramiding employment taxes and details the magnitude of the amounts owed – $76 million for the entities and $25 million for Grider. The complaint further alleges that defendants’ non-compliance with employment tax laws has continued through the first quarter of 2010.

http://www.justice.gov/opa/pr/2010/November/10-tax-1246.html

Tags: tax form, corporation,
 




Testimonials

Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »




FAQ

Are returns filed by a related partnership included when determining if a corporation meets the 250-return threshold?
Read More »
I want my fiance (fiancee) to come to the United States to marry me. I know that I have to file I-129F, Petition for Alien Fiance (e), so my fiance (fiancee) can get a K-1 Fiance (e) visa.
Read More »
Can I take my dog with me on vacation to Canada?
Read More »
What is Western Hemisphere Travel Initiative ?
Read More »






News

May 7, 25
Colorado Governor Jared Polis signs bill adding gender marker to death certificates
Read More »
May 6, 25
Implementation of Real ID acts puts Florida woman without birth certificate in bureaucratic limbo
Read More »
April 30, 25
US citizen charged with being “unauthorized alien” despite possessing US birth certificate
Read More »
April 23, 25
Pope Francis died of stroke and irreversible heart failure – death certificate
Read More »