Tax Fraud Blotter: There's nothing like a good fraud
ITS over; bad chemistry; international intrigue; and other highlights of recent tax cases.
Source: accountingtoday.com
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Massachusetts contractor pleads guilty to $1.8 million payroll tax scheme
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.
Source: irs.gov
Massachusetts Contractor Pleads Guilty To $1.8M Payroll Tax Scheme
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...
Source: insurancenewsnet.com