Entity record
Thomas WalkerPerson
Thomas Walker is sought by U.S. Department of Justice for alleged willful failure to account for and pay over employment taxes, per the DOJ Enforcement Defendants (observed on 2026-06-02). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Pleaded guilty by the U.S. Department of Justice for willful failure to account for and pay over employment taxes in the District of Connecticut.
- Disposition (per the DOJ)
- Pleaded guilty
- Jurisdiction
- District of Connecticut
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-ct/pr/danbury-preschool-owner-admits-failure-pay-more-600k-employment-taxes
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-02. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Thomas Walker. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-02. ProofAML is not the issuing authority. URL: https://proofaml.com/people/thomas-walker-nkba8b7f1d/
Machine-readable export (FTM + lineage): /data/entities/ba.json (record key nkba8b7f1d)