Shareholder Fraud Meets Employment Tax Fraud

The Department of Justice Tax Division announced a recent guilty plea by the CEO of VitalSpring Technologies, Inc., a Virginia-based healthcare technology company.  The case shows how large-scale shareholder frauds often involve interrelated tax violations (such as failing to pay employment taxes) and other regulatory infractions.  The CEO faces a potential sentence of 10 years … Continue reading Shareholder Fraud Meets Employment Tax Fraud