Wednesday - November 27, 2024
Federal Tipoffs Involving West Virginia Newsletter for Wednesday July 24, 2024 ( 1 items )  

Justice Dept.: West Virginia Business Owner Charged With Employment Tax Offenses and Not Filing Personal Tax Returns
WASHINGTON, July 24 -- The U.S. Department of Justice issued the following news release: A federal grand jury in Charleston, West Virginia, returned an indictment today charging a West Virginia man with not paying employment taxes and not filing his personal tax returns. According to the indictment, since 1994, Dean Dawson, of Hurricane, owned and operated Real Property Consulting Group LLC, a real estate appraisal business. The indictment charges that from the third quarter of 2018 to 2023, D  more