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MA: California Man Pleads Guilty to Wire Fraud and Conspiracy

01/28/21 WorkersCompensation.com Boston, MA (WorkersCompensation.com) - A California man pleaded guilty in federal court in Worcester to federal tax and fraud charges arising from his role with various Worcester-based employment agencies. Julio Lopez, 43, of Los Angeles, Calif., and formerly of Worcester, pleaded guilty to two counts of wire fraud and one count of conspiring to defraud the United States. Lopez was charged in December 2020. U.S. District Court Judge Timothy S. Hillman scheduled...
Bay State United States Timothys Hillman Julio Lopez Anthony Dipaolo Brian Stearns

Julio Lopez of California admits to helping Tam Vuong of Worcester continue under-the-table worker scheme.

Paying employees in cash allows an employer to skirt payroll taxes owed the government, as well as bilk insurance companies who set premiums based on a fraudulently claiming a low number of employees.ย  Assistant U.S. Attorney William F. Abely II said Tuesday that Vuong, while on probation for the AG charges, continued the same scheme by paying Lopez to front another temporary staffing company he created.ย  Vuong was prohibited from controlling a staffing agency following his conviction, Abely ...
Bay State United States El Salvador Blakej Rubin Timothys Hillman Los Angeles

Detailed text transcripts for TV channel - MSNBC - 20140109:22:11:00

Basically dont agree with him, even in public. now how does he act behind closed doors when people dont agree with him? more importantly, hes typical republican as i see it. hes given new jerseys biggest corporations a tax cut of $1.5 billion. thats very republican. at the same time, hes hurting new jerseys working families by cutting the earned income tax credit. that doesnt help anybody at home, family of four. hes relentlessly attacked new jerseys teachers, firing to the number of 6,000 in th...
New Jersey Behind Closed Doors Tax Cut 1 5 Billion 5 Billion Doesn T

Detailed text transcripts for TV channel - MSNBC - 20120620:22:43:00

Tax cut of $725,000. hows that for comfortable? >> this is just the republican playbook. the george w. bush taxes were disproportionately in this fashion. and at some point, americans have to sort of break the deadlock here in washington over this fight between two ways of looking at the government. the republican plan has been basically to say the economy stinks and the reason is that government is bad. and so we have to cut taxes, cut services, and everythings going to go just well. and obamas...
Georgew Bush Tax Cut In Washington Working Class Americans Cut Services Tax Breaks

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