November 13, 2024
A construction company owner who paid workers off the books by pretending they were subcontractors, even after one of them died, should serve two years in prison and pay $2.8 million in restitution to the Internal Revenue Service for the tax loss, prosecutors told a Massachusetts federal court.
April 12, 2024
A Massachusetts construction company owner pled guilty to running an "off-the-books" cash payroll scheme that cost the federal government $2.8 million in tax losses, the U.S. Department of Justice said.
August 12, 2022
A Massachusetts construction company owner bilked the federal government out of $4.4 million in tax revenue by operating an "off-the-books" cash payroll, prosecutors announced Friday.