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Florida man sentenced to 30 months for contractor tax scheme

The Orlando resident created shell construction companies to help contractors evade millions of dollars in payroll taxes in exchange for $2 million. ....

United States , Wendel Algarin , Chaunceya Bratt , Wendyw Berge , Tarak Reed , Revenue Service , Judge Wendy , Middle District , Internal Revenue Service , Assistant United States Attorney Chauncey ,

Florida businessman sentenced in $3.5m tax fraud case - Global Construction Review

An Orlando businessman will serve up to 30 months in prison for conspiracy to defraud the US government of $3.5m in tax revenue. ....

United States , Tara Reed , Wendel Algarin , Revenue Service , Internal Revenue Service ,

Florida Man Sentenced in Construction Tax Evasion Case

Florida Man Sentenced in Construction Tax Evasion Case
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