Houston IT company owner pleads guilty to failing to pay over $1.6 million in taxes

Nicholas J. Ganjei United States Attorney for the Southern District of Texas - Department of Justice
Nicholas J. Ganjei United States Attorney for the Southern District of Texas - Department of Justice
0Comments

A Houston business owner has pleaded guilty to failing to pay over $1.6 million in employment taxes withheld from his employees’ wages, according to U.S. Attorney Nicholas J. Ganjei.

Harry Lamar Curtis III, who owned Information Advisory Group LLC, a cybersecurity and IT firm in Houston, was responsible for withholding and paying federal income taxes, FICA taxes, and employer matching amounts from employee paychecks. Despite being a former certified public accountant, Curtis did not file any business tax returns for the company since 2016 and failed to remit $1,647,142 in employment taxes to the Internal Revenue Service during that period.

Curtis also admitted that he had not filed any individual tax returns since 2008.

“U.S. District Judge Sim Lake will impose sentencing Feb. 12, 2026. At that time, Curtis faces up to five years in federal prison and a possible $250,000 maximum fine.”

“He was permitted to remain on bond pending that hearing.”

The case was investigated by IRS-Criminal Investigation and is being prosecuted by Assistant U.S. Attorney Brad Gray.



Related

Abilene Federal Courthouse

Former custodial workers accuse National Management Resources Corporation of unpaid overtime wages

Two former employees have filed a lawsuit against National Management Resources Corporation, claiming the company failed to pay required overtime wages.

John G.E. Marck, Acting U.S. Attorney at Southern District of Texas

Southern District of Texas charges 211 in immigration and border security cases

The Southern District of Texas charged over two hundred people last week with various immigration-related offenses ranging from illegal entry to human smuggling. Acting U.S. Attorney John G.E. Marck announced several new indictments along with recent sentencings tied to repeat offenders.

Justin R. Simmons, United States Attorney

U.S. Attorney’s Office adds 281 new immigration cases in Western District of Texas

Federal prosecutors filed 281 new immigration-related criminal cases last week across central and western Texas. The cases involve alleged human smuggling operations, document fraud schemes, repeat offenders with serious records—supported by several federal agencies under Operation Take Back America.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from Texas Courts Daily.