BOSTON An Ipswich man who owned and operated numerous Massachusetts businesses pleaded guilty today in connection with charges that he manipulated his payroll to avoid paying taxes. George Vasiliades, 58, pleaded guilty to 17 counts of failure to collect, account for and pay over federal employment taxes; 17 counts of aiding and assisting the filing of false.
MA: Peabody Construction Company Owner Pleads Guilty to Tax and Workers' Compensation Fraud, Boston, MA - The owner of a now-defunct Peabody construction company ..
The Acting U.S. Attorney for the District of Massachusetts, Nathaniel R. Mendell, issued the following news release on Nov. 2, 2021:. The owner of a now-defunct Peabody construction company pleaded guilty yesterday in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers' compensation insurance carrier by failing to disclose how.
November 2, 2021 The owner of a now-defunct Peabody construction company pleaded guilty yesterday in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers' compensation insurance carrier by failing to disclose how many workers he employed.