Share This Profile
Share this profile on Facebook.
Link to this profile on LinkedIn.
Tweet this profile on Twitter.
Email a link to this profile.
See other services through which you can share this profile.
This profile was last updated on 10/3/13  and contains information from public web pages.

Spokesman

Local Address: Fort Wayne, Indiana, United States
Company Description: WASHINGTON - The Internal Revenue Service today released new withholding tables that will result in more take-home pay this spring for millions of American workers....   more
Background

Employment History

35 Total References
Web References
Hank and Marsha Holloway of Chesterhill ...
www.newsandsentinel.com, 3 Oct 2013 [cached]
Hank and Marsha Holloway of Chesterhill each face three years in federal prison and a $250,000 fine on the charge, said Internal Revenue Service Criminal Investigator Public Information Officer Craig Casserly.
...
The IRS has calculated the tax loss as a result of these three years of violations to be $77,068.12, said Casserly.
"The essence of the case is the profit (they were not reporting) was made from the distribution of marijuana," he said.
The Holloways were arrested by detectives from the multi-county Major Crimes Task Force in April 2011 after a three-year investigation into their drug trafficking operation, which stretched from Arizona to their home in Chesterhill, Casserly said.
...
None of that money will go to the federal government, but the Holloways will be ordered to pay restitution as part of the plea agreement, said Casserly.
"At sentencing the judge will determine the restitution amount. Usually the tax loss mirrors the restitution," he said.
Sentencing has been tentatively set for sometime next month, he said.
Craig Casserly, a ...
www.morningjournalnews.com, 25 Jan 2013 [cached]
Craig Casserly, a spokesperson for the Internal Revenue Service, said Snively-Pallard's pleading "will constitute two counts of failure to account for and pay over employment taxes."
...
Casserly had no details regarding the plea agreement, but said Snively-Pallard, 33, who was indicted on seven counts by a federal grand jury last September, will be sentenced at 11:30 a.m. April 25.
Special Agent Craig ...
www.cantonrep.com, 20 May 2013 [cached]
Special Agent Craig Casserly, spokesman for the IRS's Criminal Investigations Division in Columbus, had not been briefed on the specifics of the case.
"I can't comment on what's going on right now," Casserly said. "We're on official business is all I can say at this point, and that's due to everything's (being) sealed right now."
Casserly said the Criminal Investigations Division investigates income tax fraud, money laundering and currency violations, such as transferring money in low enough amounts to avoid the requirement to file a transaction report.
Casserly would not say if other Stark County businesses had been raided.
...
Special Agent Craig Casserly, spokesman for the IRS's Criminal Investigations Division in Columbus, had not been briefed on the specifics of the case.
"I can't comment on what's going on right now," Casserly said. "We're on official business is all I can say at this point, and that's due to everything's (being) sealed right now."
Casserly said the Criminal Investigations Division investigates income tax fraud, money laundering and currency violations, such as transferring money in low enough amounts to avoid the requirement to file a transaction report.
Casserly would not say if other Stark County businesses had been raided.
Craig Casserly, public ...
www.recordpub.com, 19 July 2013 [cached]
Craig Casserly, public information officer for the IRS' Criminal Investigation department, confirmed agents were on site for "official business" and executing warrants, but would not otherwise comment. He noted the search warrants are sealed by a federal court and can not yet be discussed.
Craig Casserly, a spokesman ...
www.tribune-chronicle.com, 25 Jan 2013 [cached]
Craig Casserly, a spokesman for the Internal Revenue Service, said Snively-Pallard's pleading ``will constitute two counts of failure to account for and pay over employment taxes.''
...
Casserly had no details regarding the plea agreement, but said Snively-Pallard, 33, who was indicted last September, will be sentenced at 11:30 a.m. April 25.
Other People with the name "Casserly":
Other ZoomInfo Searches
Accelerate your business with the industry's most comprehensive profiles on business people and companies.
Find business contacts by city, industry and title. Our B2B directory has just-verified and in-depth profiles, plus the market's top tools for searching, targeting and tracking.
Atlanta | Boston | Chicago | Houston | Los Angeles | New York
Browse ZoomInfo's business people directory. Our professional profiles include verified contact information, biography, work history, affiliations and more.
Browse ZoomInfo's company directory. Our company profiles include corporate background information, detailed descriptions, and links to comprehensive employee profiles with verified contact information.