The Acting U.S. Attorney for the District of Massachusetts, Nathaniel R. Mendell, issued the following news release on Nov. 2, 2021:. The owner of a now-defunct Peabody construction company pleaded guilty yesterday 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.
November 2, 2021 The owner of a now-defunct Peabody construction company pleaded guilty yesterday 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 employed.
Former Bank Manager Pleads Guilty to Tax Scheme – Everett Independent everettindependent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from everettindependent.com Daily Mail and Mail on Sunday newspapers.
October 21, 2021 A former bank manager pleaded guilty today in federal court in Boston to falsely inflating taxpayer's federal income tax refunds and diverting a portion of those refunds to accounts controlled by him and others.
October 8, 2021 Two former executives were convicted today by a federal jury in Boston in connection with conspiring to bribe athletic officials to facilitate their children’s admission to the University of Southern California (USC) as purported athletic recruits.