Latest Posts
Home > Tag Archives: Federal Insurance Contributions Act tax

Tag Archives: Federal Insurance Contributions Act tax

Fraud Scheme Related to the World Trade Center Site Clean-Up

A trucking company’s owners have been indicted on embezzlement, tax evasion and million dollar fraud charges related to the World Trade Center site clean-up. A thirty-one count indictment was unsealed in federal court in Brooklyn this month charging trucking company owners Gerardo P. Fusella and Vincent J. Fusella, Jr., with crimes including embezzlement, mail fraud and tax charges. As alleged ... Read More »

    Commonwealth Temporary Services Owner Sentenced For “One Of The Most Egregious Tax Evasion Schemes”

    It was announced on October 26, 2011 that Michael Powers, former owner of Commonwealth Temporary Services, a temporary employment agency, has been sentenced to seven years in prison in “one of the most egregious tax evasion schemes” the sentencing judge had ever come across. The former temp agency apparently ran a $30 million under-the-table payroll scheme and avoided more than ... Read More »

      Get My FREE Get Out of Debt Guy Newsletter

      Latest Info, Best Advice, Cutting Edge Tips

      I promise to keep your email safe and secure.