Raymond Obrian Tyson v. State of Florida

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding fraudulent intent where employer paid employees in cash and failed to file Forms W-2 or Forms 1099-MISC for them
• finding fraudulent intent where an employer paid employees in cash and failed to file Forms W-2, Wage and Tax Statement, or Forms 1099-MISC
• finding where individual was president and sole shareholder who committed fraud through his business, there was privity between the two; in the business case collateral estoppel precluded relitigation of employment tax issues decided in individual’s case

Source: CourtListener parenthetical corpus (CC0).