VerdictStats

Department of Justice

DOJ v. Donna M. Savoy

Pending

Donna M. Savoy admitted that she withheld taxes from her employees’ wages but willfully failed to pay them over to the IRS. Savoy also willfully failed to file employment tax returns. According to court documents, Savoy caused a tax loss to the United States exceeding $1.3 million.

Summary generated from official Department of Justice press release

Source: Department of Justice Press Release ↗

Parties

Defendants / Respondents
  • Donna M. Savoy

Case Details

Industry
Retail
Penalty Type
Prison