Louisiana construction company employee pleads guilty to tax conspiracy
December 1, 2021 — A Louisiana man pleaded guilty today to conspiracy to defraud the IRS.
Source: irs.gov
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Owner of Louisiana construction and building inspection businesses and his two siblings plead guilty to tax fraud
November 5, 2021 — A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy to defraud the IRS.
Source: irs.gov
Top private building inspector charged with tax fraud
Randy Farrell, owner of IECI, now charged along with his siblings with tax fraud conspiracy.
Source: wwltv.com
Owner of construction and building inspection businesses and two employees charged with tax fraud
October 20, 2021 — The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that Randy A. Farrell Sr., and David Farrell, both of Jefferson Parish, and Dawn Farrell Ruiz, of St. Tammany Parish, were charged in a superseding bill of information with conspiring to defraud the IRS.
Source: irs.gov
Top private building inspector charged with tax fraud
Randy Farrell, owner of IECI, now charged along with his siblings with tax fraud conspiracy.
Source: wwltv.com