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The owner of South Texas company is called guilty of blocking taxes as salaries for personal use

Posted on May 1, 2025

US lawyer Nicholas J. Jenji said that on April 30, an employer in South Texas admitted that work taxes were not paid in his local work.

Timothy Jeans Pollard, of McCas, Texas, owns and manages Tim Pollard Consold, a company to reshape residential fence and install fence in the bishop and Kingsville, according to the accusation of submitting to the American District Court of the Southern Region in Texas on March 27, 2024.

Pollard acknowledged that he was guilty of his failure to collect, withholding employment taxes, or pay him from his employees from 2018 to 2022, including federal income, social security and medical care taxes.

A text for the fact -making fact to the court said that he withholding money from his employees during that period, but he failed to pay them to the United States, as required by law, and spent money on personal expenses instead.

Specifically, during the fourth quarter of 2019, he did not pay the salary statements in the Tax Authority with more than 36,700 dollars as taxes collected from employees.

The court’s documents indicated that the tax authority’s deputy spoke with Pollard in November 2018 and put it in a notice of commitment to pay taxes of salary statements.

During that conversation, Pollard acknowledged that he was responsible for paying taxes to the Tax Authority and agreed to stay on borders with his paid.

While the company blocked the appropriate amount of salary statements from employee checks from 2018 to 2021, it failed to pay taxes of salary statements fully detained to the Tax Authority, which was entitled to every quarter during that period.

Starting in January 2019, Pollard did not make any other quarterly payments for salary statements to the Tax Authority and did not provide employment tax with the Tax Authority.

In total, Pollard failed to calculate more than $ 421,000 in total taxes, according to court records.

The American boycott judge will impose David S. Morales the ruling on July 30.

Polaard faces prison for up to five years, or a fine of $ 250,000 or both, and you may receive up to three years of the release of supervision after the prison.

He was allowed to stay in a bond waiting for that session.

more: The Texas Court abandoned the condemnation of the 2004 Corpus Cristiani Man, citing false evidence

more: In Texas, private companies spend the late fees for property tax, and debt accumulation on homeowners

This article was originally appeared in Corpus Christi Caller Times: The Federal Court respects a man of South Texas who did not pay work taxes

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