New York Business Owner Pleads Guilty to Employment Tax Fraud
Victor Aguayo, owner and president of Mabel Interior Design Inc., an interior painting business in Westbury,…
Victor Aguayo, owner and president of Mabel Interior Design Inc., an interior painting business in Westbury,…
A Kansas man, Hophine Bwosinde, pleaded guilty yesterday to preparing and filing false income tax returns…
The owner of two Massachusetts-based companies, Bowmar Steel Industries Inc. and Teleconstructors Inc., pleaded guilty on…
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
A California man, Craig David Davis, 49, of Venice, has pleaded guilty to wire fraud charges…
Andrew Park, a New Hampshire resident and former CEO of a startup technology company, has pleaded…
A Florida fisherman has pleaded guilty to evading taxes on income he earned while working in…
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
On May 23, 2024, Tamika Chappell, 40, of New Orleans, LA, pleaded guilty to three counts…