DOJ v. Duke Kimbrell Rodgers

Duke Kimbrell Rodgers allegedly failed to pay over funds that were withheld from employee paychecks. According to DOJ, from 2013 to 2020, Rodgers withheld over $1,500,828.73 from his employees’ pay for trust fund taxes, and failed to remit those funds to the Government. In addition, Rodgers submitted fraudulent personal tax forms that resulted in additional $629,831.00 loss.

Summary generated from official Department of Justice press release