Construction Company Owner and Employees Indicted for Wide-Ranging Tax and Financial Fraud Schemes
An indictment was unsealed today charging Arthur Nelson, of Staten Island, New York, and Sunny Isles Beach, Florida; Joseph Free, of Staten Island; Paul Vasquez, of Englishtown, New Jersey; and Ulysses Jude Devocion, of Queens County, New York, with various crimes including conspiring to defraud the IRS, tax evasion, willfully failing to withhold and pay over employment taxes, failing to file income tax returns,...
What happened
An indictment was unsealed today charging Arthur Nelson, of Staten Island, New York, and Sunny Isles Beach, Florida; Joseph Free, of Staten Island; Paul Vasquez, of Englishtown, New Jersey; and Ulysses Jude Devocion, of Queens County, New York, with various crimes including conspiring to defraud the IRS, tax evasion, willfully failing to withhold and pay over employment taxes, failing to file income tax returns,...
Why it matters
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Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Construction Company Owner and Employees Indicted for Wide-Ranging Tax and Financial Fraud Schemes ↗
Claims
- Construction Company Owner and Employees Indicted for Wide-Ranging Tax and Financial Fraud Schemes Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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