A Florida man admitted in federal court to withholding more than $20 million in taxes from…
Tag:
Pleads
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Entrepreneurship
Florida Labor-Staffing Company Owner Pleads Guilty to $9.5 Million Tax Fraud and Money Laundering
A Ukrainian national has pleaded guilty to charges of conspiracy to defraud the United States and…
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Victor Aguayo, owner and president of Mabel Interior Design Inc., an interior painting business in Westbury,…
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A Kansas man, Hophine Bwosinde, pleaded guilty yesterday to preparing and filing false income tax returns…
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Entrepreneurship
Owner of Massachusetts Cellular Phone Tower Installation Business Pleads Guilty to Employment Tax Crimes
The owner of two Massachusetts-based companies, Bowmar Steel Industries Inc. and Teleconstructors Inc., pleaded guilty on…
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An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
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Small Business Strategies
Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing False IRS Claim
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
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Entrepreneurship
California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders
A California man, Craig David Davis, 49, of Venice, has pleaded guilty to wire fraud charges…
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Andrew Park, a New Hampshire resident and former CEO of a startup technology company, has pleaded…
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A Florida fisherman has pleaded guilty to evading taxes on income he earned while working in…
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