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,...
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Qué ocurrió
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,...
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Construction Company Owner and Employees Indicted for Wide-Ranging Tax and Financial Fraud Schemes ↗
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- Construction Company Owner and Employees Indicted for Wide-Ranging Tax and Financial Fraud Schemes Observado
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