Business Fraud Employment Fraud Internal Revenue Service (IRS) North Carolina Our Daily News Tax Fraud US Department of Justice (DOJ)

Owners of Greensboro Temporary Staffing Firms Indicted for Employment Tax Fraud

#BusinessFraud #EmploymentFraud #TaxFraud #IRS #DOJ #NC #BoondoggledNews

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Business Fraud Employment Fraud Internal Revenue Service (IRS) New York Our Daily News Tax Fraud US Department of Justice (DOJ)

Owner of New York City Temporary Staffing Firms Indicted for Employment Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 24, 2019 A federal grand jury in Brooklyn, New York, indicted a New York City resident yesterday on multiple counts of willfully failing to collect, truthfully account for, and pay over federal employment taxes to the Internal Revenue Service (IRS), announced Principal Deputy […]