Florida payroll provider pleads guilty to $20 million tax fraud - MSN

Florida Payroll Provider Pleads Guilty To $20 Million Tax Fraud - MSN

2 weeks from now

A Florida man has pleaded guilty to $20 million in tax avoidance charges on employee pay and failure to file correct returns. Matthew Brown, a Martin County man, operated multiple entities in the ...

msn.com

South Florida Payroll Services Company Owner Pleads Guilty To ...

2 weeks from now

Jan 8, 2025  · Between 2014 and 2022, Brown did not pay over $20 million in taxes withheld from clients of Elite Payroll and from other businesses he controlled. Brown charged his clients the …

justice.gov

Florida Businessman Matthew Brown Admits To Stealing $20 …

2 weeks from now

Matthew Brown, a man from Martin County, Florida, has pleaded guilty to committing serious tax crimes. Brown was the owner of a payroll services company called Elite Payroll, which …

msn.com

South Florida Payroll Services Company Owner Pleads Guilty To ...

2 weeks from now

6 days ago  · A Florida man pleaded guilty today to not paying employment taxes withheld from his employees’ pay and to filing a false tax return. ... Brown did not pay over $20 million in taxes …

einnews.com

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

2 weeks from now

Dec 2, 2024  · Brothers Plead Guilty to $2.8M Payroll Tax Fraud Scheme, Workers’ Compensation Fraud. ... Criminal Investigation, Housing and Urban Development – Office of Inspector …

dhs.gov

Jacksonville Roofer Brothers Owe IRS Millions For Work 'off The Books'

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

Roofing Company Owner And Accountant Plead Guilty In $2.5

2 weeks from now

Nov 11, 2024  · A Florida roofing company owner and payroll administrator have both pleaded guilty to fraud against the IRS totaling nearly $2.5 million. The court documents and …

nasdaq.com

Florida Payroll Boss Caught Red-Handed In Massive Tax Fraud …

2 weeks from now

5 days ago  · A guy from Florida acknowledged in federal court that he had withheld over $20 million in taxes from workers' paychecks and neglected to send the money to the IRS. As per …

publishedreporter.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

Florida Payroll Company Owner Pleads Guilty To Employment Tax …

2 weeks from now

6 days ago  · A Florida man admitted in federal court to withholding more than $20 million in taxes from…

creatingchangemag.com

Florida Man Pleads Guilty In $21 Million Employment Tax Scheme

2 weeks from now

Nov 12, 2024  · A Florida roofing company owner and payroll administrator pleaded guilty to tax fraud, the Justice Department announced Nov. 8. According to the DOJ, William Skaggs Jr. …

bloombergtax.com

Tax Fraud Blotter: Job Woes | Accounting Today

2 weeks from now

Jan 3, 2025  · Nguyen, who pleaded guilty in May, was also ordered to pay $2,090,192.77 in restitution. Jacksonville, Florida: Pablo Isila Euceda-Hernandez, a Honduran national in the …

accountingtoday.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

Tax Fraud Blotter: On The Record | Accounting Today

2 weeks from now

5 days ago  · For a decade, Trifilo did not file federal income tax returns or pay all his taxes despite earning more than $7.7 million during that time. He caused a tax loss to the IRS of …

accountingtoday.com

CEO Of Paycheck Protection Program Lender MBE Capital Pleads …

2 weeks from now

Mar 23, 2023  · In connection with the loan application, MARTINEZ represented that MBE had as many as 15 employees and an average monthly payroll of approximately $119,390 in 2019. In …

oversight.gov