Brothers Plead Guilty to $2.8M Payroll Tax Fraud Scheme, Workers ...

Brothers Plead Guilty To $2.8M Payroll Tax Fraud Scheme, Workers ...

2 weeks from now

Dec 2, 2024  · JACKSONVILLE, Fla. — Jacksonville brothers have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit tax fraud related to a Jacksonville …

dhs.gov

Jacksonville Roofer Brothers Who Paid Crews 'off The Books' Plead …

2 weeks from now

Dec 2, 2024  · Travis Slaughter agreed to forfeit about $2.8 million for the mail and wire fraud and pay about $9.8 million as restitution for lost payroll taxes, unpaid premiums on workers’ comp …

jacksonville.com

[US] Brothers Plead Guilty To $2.8 Million Payroll Tax Fraud Scheme

2 weeks from now

Two brothers from Jacksonville, Florida, have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit tax fraud related to a Jacksonville roofing business that …

globalpayrollassociation.com

Jacksonville Brothers Plead Guilty To $2.8 Million Payroll Tax And ...

2 weeks from now

Dec 3, 2024  · JACKSONVILLE, Florida — Two brothers from Jacksonville have admitted to charges of conspiracy to commit mail and wire fraud, as well as tax fraud, in connection with …

myfloridanews.com

Brothers Plead Guilty To $2.8M Payroll Tax Fraud Scheme, Workers ...

2 weeks from now

December 2, 2024 JACKSONVILLE, Fla. — Jacksonville brothers have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit tax fraud related to a …

workcompassociates.com

Jacksonville Roofing Business Owners Plead Guilty To $10 Million …

2 weeks from now

Nov 30, 2024  · Travis Slaughter has agreed to forfeit $2.7 million in fraud proceeds and pay restitution of more than $9.8 million, covering payroll tax losses, unpaid insurance premiums, …

shorenewsnetwork.com

November 2024 Criminal Investigation Press Releases

2 weeks from now

Nov 27, 2024  · Operators of Jacksonville roofing business plead guilty to payroll tax fraud and workers’ compensation fraud; Chester man who embezzled $2 million from Newington …

irs.gov

Owner Of Failed NJ Nursing Home Chain Pleads Guilty To Tax Fraud

2 weeks from now

Jan 18, 2024  · A New York man admitted to a $38 million employment tax fraud scheme involving the nursing homes he owned across the country, officials say.. Joseph Schwartz, 64, of …

northjersey.com

District Of New Jersey | Bergen County, New Jersey, Man Admits ...

2 weeks from now

Apr 6, 2016  · The wire fraud count carries a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gain or loss resulting from the crime. The tax evasion count …

justice.gov

Former CEO Of Startup Software Company Pleads Guilty To Payroll …

2 weeks from now

Jul 22, 2024  · A New Hampshire man pleaded guilty today to not paying more than $14 million in employment taxes and not filing personal tax returns. According to court documents and …

irs.gov