In 2015,
the former CEO of Arrow Trucking Company was sentenced to 7 and a half years in jail for tax fraud. According to the plea agreement, the CEO and others conspired to defraud the United States by failing to account for and pay federal withholding taxes on behalf of Arrow Trucking Company and by making payments to the CEO outside the payroll system. The CEO and others also withheld Arrow Trucking Company employees' federal income tax withholdings, Medicare, and social security taxes, without reporting or paying over these taxes to the IRS, despite knowing they had a duty to do so.
In 2019, the
former CEO of a Pennsylvania oil and gas company was charged with and eventually pleaded guilty to tax evasion and the related tax-adjacent crime of bank fraud. After entering a plea agreement, he was sentenced in July 2020 to 14 years in prison for submitting false financial records on loan applications and failing to report over $650,000 worth of income on his tax returns. Also in July 2020, the
CEO of a McCandless, PA cleaning company was sentenced to two years in prison for tax evasion that occurred under his watch at his company. The CEO entered a plea agreement where he admitted to underreporting his income and assets, including two Bentley sports cars and a bank account in his son's name.