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BOSTON – Two Brazilian nationals pleaded guilty on Monday, April 11, 2022, in connection with a nationwide conspiracy to open fraudulent driver accounts
The U.S. Attorney for the District of Massachusetts, Rachael S. Rollins, issued the following news release on March 23, 2022:. The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers' compensation insurance carrier by failing to disclose how many workers he.
Mar. 24 BOSTON The former owner of a Peabody construction company was sentenced yesterday in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers' compensation insurance carrier by failing to report how many workers he employed. He was also ordered to pay restitution in the amount of $1,007,760 to the IRS and $158,524 to his.