Tax Fraud Blotter: There's nothing like a good fraud
ITS over; bad chemistry; international intrigue; and other highlights of recent tax cases.
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ITS over; bad chemistry; international intrigue; and other highlights of recent tax cases.
December 2, 2021 — 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.
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...