USA v. Baiense

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Case Number:

1:22-cr-10148

Court:

Massachusetts

Nature of Suit:

Judge:

William G. Young

  1. 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.

  2. 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.