HARRISBURG, Pennsylvania – In a shocking turn of events, Dary T. Son, the owner of DS Agency, a temporary staffing company based in Harrisburg, has been charged with failing to collect and pay over employment taxes to the Internal Revenue Service.
According to United States Attorney Gerard M. Karam, the information alleges that from June 2015 through August 2019, Son failed to collect and pay on behalf of her employees approximately $591,822.99 in taxes owed to the IRS.
This is not a laughing matter. Tax evasion is a serious crime that affects not only the individual but also the community as a whole. It is the responsibility of business owners to ensure that their employees are paid correctly and that taxes are collected and paid on time.
The case was investigated by the IRS Criminal Investigation Division. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case.
The maximum penalty for this offense under federal law is five years of imprisonment, a term of supervised release following imprisonment, and a fine of up to $10,000. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
It is worth noting that informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
Dary T. Son, 36, of Harrisburg, Pennsylvania, was charged in a criminal information yesterday with failing to collect and pay over employment taxes to the Internal Revenue Service.
Mandatory Facts: Dary T. Son, failed to collect and pay over employment taxes, Harrisburg, Pennsylvania, June 2015 through August 2019, approximately $591,822.99 in taxes owed to the IRS, maximum penalty: five years of imprisonment, a term of supervised release following imprisonment, and a fine of up to $10,000.
Key Facts
- State: Pennsylvania
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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