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Massachusetts Man Admits To Wire, Fraud Tax Charges

Massachusetts Man Admits To Wire, Fraud Tax Charges
dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.

United statesNathaniel mendellTam vuongUt services incCut servicesPrime laborDaily voiceஒன்றுபட்டது மாநிலங்களில்நத்யாநியல் மெந்தெல்ல்டாம் உஓங்உட் சேவைகள்ப்ரைம் தொழிலாளர்தினசரி குரல்

Temp agency manager Tam Vuong admits to millions in tax fraud in second conviction since 2010

Temp agency manager Tam Vuong admits to millions in tax fraud in second conviction since 2010
telegram.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegram.com Daily Mail and Mail on Sunday newspapers.

Timothys hillmanWilliamf abelyTam vuongWoongtae kimCut servicesWorcester superior courtWorcester superiorPrime laborதிமோதிஸ் ஹில்மேன்டாம் உஓங்உட் சேவைகள்வர்ஸெஸ்டர் உயர்ந்தது நீதிமன்றம்வர்ஸெஸ்டர் உயர்ந்ததுப்ரைம் தொழிலாளர்

Linda Le of Shrewsbury gets probation for lying to grand jury

WORCESTER - A Shrewsbury woman who lied to multiple federal grand juries and agents during a probe into temp agency fraud was sentenced to two years of probation Tuesday in federal court.

United statesTimothys hillmanLinda leNathanielr mendellBriane murphyBrian stearnsWhitey bulgerTam vuongRobert fitzpatrickUs district courtCut servicesCourt judge timothyMassachusetts nathanielஒன்றுபட்டது மாநிலங்களில்திமோதிஸ் ஹில்மேன்லிண்டா லெ

MA: California Man Pleads Guilty to Wire Fraud and Conspiracy

01/28/21 WorkersCompensation.com Boston, MA (WorkersCompensation.com) - A California man pleaded guilty in federal court in Worcester to federal tax and fraud charges arising from his role with various Worcester-based employment agencies. Julio Lopez, 43, of Los Angeles, Calif., and formerly of Worcester, pleaded guilty to two counts of wire fraud and one count of conspiring to defraud the United States. Lopez was charged in December 2020. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for April 27, 2021. Lopez worked for Worcester-based employment agencies Bay State, Prime Labor and UT Services. Bay State misrepresented the number of its employees and the wages earned by such employees and failed to report cash wages to the IRS and to its workers compensation insurance carrier. In 2016, in connection with a client audit, another Bay State employee fabricated payroll documents that falsely showed that deductions were taken from employees paychecks for payroll

Bay stateUnited statesTimothys hillmanJulio lopezAnthony dipaoloBrian stearnsLos angelesAndrewe lellingRamseye covingtonJosephr bonavolontaTam vuongUs district courtBoston divisionCut servicesCalifornia man pleads guiltyWire fraud

Julio Lopez of California admits to helping Tam Vuong of Worcester continue under-the-table worker scheme

Paying employees in cash allows an employer to skirt payroll taxes owed the government, as well as bilk insurance companies who set premiums based on a fraudulently claiming a low number of employees. Assistant U.S. Attorney William F. Abely II said Tuesday that Vuong, while on probation for the AG charges, continued the same scheme by paying Lopez to front another temporary staffing company he created. Vuong was prohibited from controlling a staffing agency following his conviction, Abely said, and paid Lopez to act as the “nominal owner” of the business, Prime Labor, while Vuong pulled the strings. Lopez acted as a “go between” for Vuong with Travelers Insurance, Abely said, passing them fraudulent documentation they used to get Prime Labor artificially low premiums.

Bay stateUnited statesEl salvadorBlakej rubinTimothys hillmanLos angelesJulio lopezWilliamf abelyTam vuongCut servicesPrime laborTravelers insuranceவளைகுடா நிலைஒன்றுபட்டது மாநிலங்களில்எல் சால்வடார்திமோதிஸ் ஹில்மேன்