Our Videos

July 2, 10

NEWS / Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes


WASHINGTON - Eric Jon Eisenhower, a resident of Fairfax Station, Va., was arraigned in federal court in Alexandria, Va., on an indictment that alleges that he failed to collect, account for and pay over to the Internal Revenue Service (IRS) more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008, the Justice Department and IRS announced today.

According to court documents, Eisenhower was the president of CoManage Inc., a computer software development company. From December 2004 through June 2008, Eisenhower failed to pay over to the IRS CoManage’s employees’ withholdings for Social Security, Medicare and federal income taxes. U.S. District Court Judge Ellis set Eisenhower’s trial for Sept. 8, 2010.

An indictment merely alleges that a crime has been committed, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Eisenhower faces a maximum of 75 years in prison and a maximum fine of $150,000.

This case was investigated by IRS Criminal Investigation. Assistant U.S. Attorney Mark Lytle and Tax Division Trial Attorney Caryn Mark are prosecuting the case on behalf of the United States.

http://www.justice.gov/opa/pr/2010/July/10-tax-770.html

Tags: document, criminal investigation,
 




Testimonials

John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
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 »




FAQ

How do I determine whether the corporation meets the 250-return threshold?
Read More »
Why should I use mediation and arbitration instead of going to court?
Read More »
What is a reaffirmation agreement?
Read More »
Can I change my K-1 fiance (e) visa to Student or any other visa?
Read More »






News

July 9, 25
Actor Michael Madsen died from heart failure-death certificate
Read More »
July 7, 25
US deports Asian and Latin American men with criminal records to South Sudan
Read More »
July 3, 25
TX woman arrested after convincing pastor to certify fake marriage certificate
Read More »
July 1, 25
South Carolina woman accused of altering sister’s death certificate to commit insurance fraud
Read More »