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Business / Payroll tax / Payroll / Internal Revenue Service / Tax evasion / Paycheck / Withholding tax / 401 / Pension / Employment compensation / Accountancy / Finance


The United States Attorney’s Office Eastern District of Virginia Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and 401(k) Contributions FOR IMMEDIATE RELEASE
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Document Date: 2014-10-08 14:07:17


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City

Landover / Oakton / ALEXANDRIA / Fairfax / /

Company

Innovative Logistics Technology Inc. / FedEx / Innolog Holdings Corporation / Fidelity Investments / Prudential Bank & Trust / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / M&A / /

IndustryTerm

campaign finance case / campaign finance scheme / campaign finance violations / technology-supported logistics services / /

Organization

United States Senate / U.S. Department of LaborEmployee Benefits Security Administration’s Philadelphia Regional office / U.S. Attorney’s office for the Eastern District of Virginia / Federal Election Commission / Internal Revenue Service / U.S. District Court for the Eastern District of Virginia / Justice Department’s Tax Division / U.S. Department of LaborEmployee Benefits Security Administration / Washington / D.C. Field Office / National Football League / U.S. military / senate / /

Person

Mark D. Lytle / Tracy L. Gostyla / Dana J. Boente / James C. Cacheris / Ronald Cimino / Phyllis C. Borzi / William P. Danielczyk Jr. / /

PoliticalEvent

presidential primary / /

Position

Attorney / Contractor / asset custodian / District Judge / candidate for federal office / executive chairman / Assistant Secretary / Assistant U.S. Attorney / Deputy Assistant Attorney General / head / Special Agent / Trial Attorney / /

ProvinceOrState

Virginia / Maryland / /

Region

northern Virginia / /

SportsEvent

NFL / /

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