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United States Attorney's Office for the[...] (via Public) / Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme

United States Attorney's Office for the[...] (via Public) / Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme
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Bend man among six Oregonians facing federal charges in payroll tax evasion scheme

Bend man among six Oregonians facing federal charges in payroll tax evasion scheme
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Oregon check casher and construction company operators indicted in payroll tax evasion scheme

December 2, 2021 A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the payment of payroll and income taxes on the wages of construction workers. ....

United States , British Columbia , Sethd Uram , Martins Elizondo , Melesio Gomez Rivera , Gavinw Bruce , Davida Katz , Natallien Graham , Josel Altamirano , Scott Erik Asphaug , Jorge Peraza , Check Cash Pacific Inc , Check Cash Pacific , Financial Crimes Enforcement Network ,