Justice Dept.: Michigan Shipping Magnate Charged With Filing False Tax Returns and Employment Tax Crimes
June 13, 2024
June 13, 2024
WASHINGTON, June 13 -- The U.S. Department of Justice issued the following news release on June 12, 2024:
A Michigan man made his initial appearance in court today before U.S. Magistrate Judge Elizabeth A. Stafford of the U.S. District Court for the Eastern District of Michigan on an indictment that charged him with filing false tax returns and not paying employment taxes for his company's employees.
According to the indictment, which was unsealed on June 4, from 2017 t . . .
A Michigan man made his initial appearance in court today before U.S. Magistrate Judge Elizabeth A. Stafford of the U.S. District Court for the Eastern District of Michigan on an indictment that charged him with filing false tax returns and not paying employment taxes for his company's employees.
According to the indictment, which was unsealed on June 4, from 2017 t . . .