July 23, 2025 — United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of Internal Revenue Service-Criminal Investigation (“IRS-CI”), Harry T. Chavis Jr., announced the unsealing of a 14-count Complaint charging Nigel Kenneth Joseph with failing to pay years of employee payroll taxes, scheming to defraud a construction contractor of millions of dollars, and aggravated identify theft. Read More
Home » Construction company president charged with $5 million payroll tax and wire fraud schemes
Construction company president charged with $5 million payroll tax and wire fraud schemes
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