MIL-OSI Security: Owner of Business Providing Physical Therapy Services Sentenced to 15 Months in Federal Prison for Failure to Pay $1.69 Million in Federal Employment and Employer Taxes


Source: United States Department of Justice

Chief U.S. District Judge James K. Bredar sentenced Harshe Shende, age 57, of Hanover, Maryland, to 15 months in federal prison, followed by two years of supervised release, for willful failure to pay over employment taxes. Chief Judge Bredar also found that Shende failed to pay to the IRS a total of $1,690,000 in federal employment and employer taxes and ordered Shende to pay restitution in that amount to the IRS. Chief Judge Bredar imposed the sentence late on July 23, 2021.

MIL Security OSI