USA v. Baiense
Case Number:
1:22-cr-10148
Court:
Nature of Suit:
Judge:
-
April 12, 2024
Construction Co. Owner Cops To Causing IRS $2.8M Tax Loss
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
Construction Co. Owner Indicted For $4.4M Tax Fraud
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.