Date: November 28, 2023 Contact: newsroom@ci.irs.gov Baltimore, MD — Francesco Illiano, a/k/a Frank Illiano, of Mount Airy, Maryland, pleaded guilty yesterday to willfully failing to pay employment taxes withheld from employees of his businesses to the Internal Revenue Service (IRS).
Home » Mount Airy restaurant owner pleads guilty to employment tax scheme
Mount Airy restaurant owner pleads guilty to employment tax scheme
Related Posts
Transacties met crypto straks meer in beeld bij Belastingdienst
Transacties met crypto zijn straks meer in beeld bij de Belastingdienst. Vanaf 1 januari 2026 worden crypto-aanbieders verplicht om gegevens van hun gebruikers te verzamelen,… BronTransacties met crypto straks meer in beeld bij Belastingdienst
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison