Justice Dept.: Houston Man Indicted for Employment Tax Crimes
February 01, 2025
February 01, 2025
WASHINGTON, Feb. 1 -- The U.S. Department of Justice issued the following news release on Jan. 31, 2025:
A federal grand jury in Houston returned an indictment today charging a Texas man with not paying to the IRS taxes that his company withheld from employees' paychecks.
According to the indictment, Joseth Limon, of Harris County, allegedly owned Platinum Employment Group Inc., a company that supplied laborers to businesses in the Houston area. The indictment all . . .
A federal grand jury in Houston returned an indictment today charging a Texas man with not paying to the IRS taxes that his company withheld from employees' paychecks.
According to the indictment, Joseth Limon, of Harris County, allegedly owned Platinum Employment Group Inc., a company that supplied laborers to businesses in the Houston area. The indictment all . . .