Booku bucks from irs
The Indictment further alleges that from 2012 through 2015, Han also never filed corporate or individual tax returns. in withholding taxes due to the IRS for the years 2012 through 2015.
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Although Han late-filed the Forms 941, he has allegedly never paid over a combined total of approximately $1,739,560. He was also required to file, following the end of each calendar quarter, an Employer's Quarterly Federal Income Tax Return (Form 941), setting forth the total amount of wages and other compensation subject to withholding, the total amount of income tax withheld, and the total amount of social security and Medicare taxes due to the IRS. Han was legally obligated to withhold payroll taxes from wages paid to his employees and was responsible to pay over these taxes to the IRS. The defendant made his initial appearance in federal court on these charges this afternoon.Īccording to the Indictment, as the proprietor of HBH, the defendant provided temporary employees to work for client companies in various industries, including light and heavy manufacturing and construction work. Contact: – Acting United States Attorney Jennifer Arbittier Williams announced that Heng Han of Bensalem, PA, owner of HBH Global Resources, Ltd., was charged by Indictment on charges related to his alleged failure to pay over the trust fund portion of HBH's employment taxes for quarters in 2015 to the Internal Revenue Service, and filing false individual and corporate tax returns with the IRS for tax years 2012 through 2015.