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Linda Le of Shrewsbury gets probation for lying to grand jury - Vimarsana News

Linda Le of Shrewsbury gets probation for lying to grand jury

WORCESTER - A Shrewsbury woman who lied to multiple federal grand juries and agents during a probe into temp agency fraud was sentenced to two years of probation Tuesday in federal court.

MA: California Man Pleads Guilty to Wire Fraud and Conspiracy - Vimarsana News

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 sentencing for April 27, 2021. Lopez worked for Worcester-based employment agencies Bay State, Prim...

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

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.  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.  Vuong was prohibited from controlling a staffing agency following his conviction, Abely said, and paid Lopez to act as the “nominal owner” of the business, Prime Labor, while Vuong pul...

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

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

Basically don't agree with him, even in public. now how does he act behind closed doors when people don't agree with him? more importantly, he's typical republican as i see it. he's given new jersey's biggest corporations a tax cut of $1.5 billion. that's very republican. at the same time, he's hurting new jersey's working families by cutting the earned income tax credit. that doesn't help anybody at home, family of four. he's relentlessly attacked new jersey's teachers, firing to the number of 6,000 in the educational system. he's cut funding for community colleges, he's cut teacher tenure, h...

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

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

Tax cut of $725,000. how's 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 everything's going to go just well. and obama's vision is no tax breaks for those at the top. preserve tax cuts to the middle class and invest i...