Former Nexus Services EVP pleads guilty in $3.1M tax fraud case

6 days ago · The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty in federal court to defrauding the IRS out of $3.1 million. Richard E. …

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Former Nexus Services EVP Pleads Guilty In $3.1M Tax Fraud Case

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6 days ago · The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty in federal court to defrauding the IRS out of $3.1 million. Richard E. …

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Augusta County Businessman Guilty Of Bilking IRS Out Of Nearly $3 …

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Richard Moore, a former executive vice president with Nexus Services Inc., pleaded guilty Tuesday to defrauding the IRS out of nearly $3.2 million.

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Augusta Man Pleads Guilty To Employment Tax Fraud, Costing IRS …

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5 days ago · AUGUSTA COUNTY, Va. (WRIC) — An Augusta County man and former business owner pleaded guilty on Tuesday to employment tax fraud after he cost the IRS about $3.1 …

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Federal Judge Orders Nexus Services To Pay $811M In Consumer …

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Apr 1, 2024 · The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty in federal court to defrauding the IRS out of $3.1 million. Local News …

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Nexus And Its Owners Ordered To Pay $811 Million In Massive Lawsuit

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Apr 1, 2024 · Nexus Services Inc. and its owners were ordered to pay $811 million in a civil lawsuit that concluded Monday after three years. ... is also facing 10 federal charges of …

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UVA Student Faces Weapons, Hate Crime Charges - Augusta Free …

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Nov 2, 2024 · The former EVP at the Augusta County-based Nexus Services faces prison time after pleading guilty in federal court to defrauding the IRS out of $3.1 million. Local News …

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FAQs about Former Nexus Services EVP pleads guilty in $3.1M tax fraud case Coupon?

What happened to Nexus services?

HARRISONBURG — In a massive financial hit, Nexus Services Inc., once a high-flying local company, has been jolted by a federal judge following a $811 million ruling in a civil lawsuit against the company, its owners and a former owner. ...

Who pleaded guilty to tax fraud in Harrisonburg?

Appearing in United States District Court in Harrisonburg, Moore, 47, pleaded guilty to two counts of tax fraud for failing to account for and pay over trust fund taxes. Authorities said he withheld the taxes from the pay of Nexus employees but didn't hand it over to the federal government. ...

How much money did Nexus give to the IRS?

The money, an estimated $1.8 million, was supposed to go to the IRS, federal authorities said. The case has dragged through the federal court system for three years after multiple delays. Nexus provided bond securitization for immigrants held or released from United States Immigration and Customs Enforcement (ICE). ...

Did a Nexus Executive get a bond?

HARRISONBURG – Following a successful motion by his defense attorney, a former Nexus Services Inc. executive was granted bond last week during a federal hearing after being denied his freedom just weeks earlier. ...

Should a former Nexus lawyer be released from a bond revocation hearing?

During a bond revocation hearing in United States District Court on Tuesday in Charlottesville, Mario Williams, a former Nexus lawyer who is at least Moore’s ninth attorney in the case, argued his client should be released, which he said would help them prepare for the trial and review some 150,000 documents. ...

How much money did Nexus make?

Nexus brought in more than $230 million over the past decade or so while providing bond securitization for immigrants held or released from United States Immigration and Customs Enforcement (ICE). The company, however, fell on hard times and its Verona offices were auctioned off last year for $3.4 million after the property went into foreclosure. ...