Dorchester businessman pleads guilty to million-dollar payroll tax fraud scheme

Belastingontduiking
12 september 2024
door irs.gov

Date: Sept. 11, 2024 Contact: newsroom@ci.irs.gov BOSTON — A Dorchester man pleaded guilty today to a multiyear tax fraud scheme in which he failed to pay employment taxes for his temporary employment agency. Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 5 juni 2025 - Risk & Compliance 2025 Jaarcongres, Landgoed Groot Kievitsdal, Baarn
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> 📅 PROMOOT HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)

Dorchester businessman pleads guilty to million-dollar payroll tax fraud scheme

Related Posts

Transacties met crypto straks meer in beeld bij Belastingdienst

June 2025 Criminal Investigation press releases

Four tax preparers sentenced to combined 105 months in federal prison