Brooklyn bookkeeper and two others indicted for stealing $1.1 million in payroll fraud scheme
GRAVESEND, N.Y. — A Brooklyn bookkeeper and two alleged accomplices were indicted and arraigned for stealing more than $1.1 million through a payroll fraud scheme that spanned five years and involved fake…
Phil Murphy Hit New Jersey Businesses with $300 Million in New Payroll Taxes
From the Desk of Senator Steven Oroho, NJ-R TRENTON, NJ – In a state notorious for its worst-in-the-nation business climate, the Murphy Administration timidly unveiled a $300 million tax increase for employers…
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program
PITTSBURGH, PA – A suburban Pittsburgh resident pleaded guilty in federal court to charges of bank fraud and money laundering, United States Attorney Cindy K. Chung announced today. Randy Frasinelli, age 66,…
Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes
MISSOULA — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay the IRS more than $2.8 million in…
Co-Owner of Multiple Companies Admits Failing to Pay Over $1 Million in Payroll Taxes
NEWARK, N.J. – A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger announced. Omar…
Colorado Couple Indicted for Payroll and Personal Tax Fraud
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand jury on March 23, 2022, on charges…
Wilkes-Barre Moving Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason T. Cawley, age 44, owner of J Cawley Moving, located in Wilkes-Barre, Pennsylvania, pleaded guilty on June…
Owner of Suburban Chicago Manufacturing Company Guilty of $4.3 Million in Payroll Tax Offenses
CHICAGO — The owner of a suburban Chicago manufacturing company has pleaded guilty to a federal tax offense for withholding millions of dollars in employee payroll taxes but failing to remit the…
Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme
BOSTON – An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in taxes. George Vasiliades, 58, was sentenced by…
Operators Of Monroe County Veterinary Clinic Sentenced To Prison For Failure To Remit Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Karin Breitlauch, age 58, of Saylorsburg, Pennsylvania, and Linda Breitlauch, age 64, of Stroudsburg Pennsylvania, were each…
Hazleton Roofing Company Owner Sentenced To Six Months’ Imprisonment For Failing To Pay Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton, Pennsylvania, was sentenced…
Vice President of Kenwood Keys Sentenced for Failing to Pay Over Payroll Taxes
United States Attorney Richard G. Frohling announced that on April 27, 2022, Patrick Souter (age: 57) of Racine, WI was sentenced to one year and one day in prison on charges that…
Business Owner Pleads Guilty to Failing to Pay $2 Million in Payroll, Employment Taxes
KANSAS CITY, Mo. – A Lafayette County, Missouri, business owner has pleaded guilty in federal court to failing to pay over nearly $2 million in payroll and employment taxes over a four-year…
CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes
MINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney Andrew M. Luger. According to court documents,…
Dallas Restaurant Owners Sentenced For Failing To Pay Required Corporate Payroll Taxes & Personal Income Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Giuseppe Tomasino, age 45, and Andrea Tomasino, age 71, co-owners of Tomasino’s Restaurante Italiano, located in Dallas,…
Jersey City Recreation Department Who Clerk Inflated Payroll for Relatives and Friends Heading to Prison
JERSEY CITY, NJ – A Jersey City woman has been convicted of stealing approximately $80,000 from the City of Jersey City where she worked as a payroll clerk for the city’s recreation…
Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll Taxes
TRENTON, N.J. – A Monmouth County, New Jersey, brother and sister were arrested today on charges of tax evasion, U.S. Attorney Philip R. Sellinger announced. Enrico Cifelli, 51, of Holmdel, New Jersey,…
Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that INNIS FREDERICK, 61, of Saint Cloud, Florida, pleaded guilty today via videoconference before U.S. District Judge Victor A. Bolden…
Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits
Damian Williams, the United States Attorney for the Southern District of New York, announced that CHARLES ONUS pled guilty to computer fraud in connection with a scheme to conduct cyber intrusions in…
Hazleton Roofing Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton, Pennsylvania, pleaded…
Vice President of Kenwood Keys Pleads Guilty to Failing to Pay Over Payroll Taxes
United States Attorney Richard G. Frohling announced that, on January 27, 2022, Patrick Souter entered a guilty plea in federal court in Milwaukee to charges that he willfully failed to truthfully account…