Criminal – Withholding Tax Payment – Failure To Pay

By Deborah Elkins
Published: June 16, 2008

The president of an excavating company who failed to pay the entire amount of withholding taxes for a defined time period, saying he did not have the money, but who paid himself a salary of $116,592 during that time period, can be convicted under Va. Code § 58.1-1815. The circuit court’s Aug. 24, 2004 order stated ...

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