Construction Co. Owner Cops To Causing IRS $2.8M Tax Loss

By Anna Scott Farrell · April 12, 2024, 1:40 PM EDT

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....

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Documents

Case Information

Case Title

USA v. Baiense

Case Number

1:22-cr-10148

Court

Massachusetts

Nature of Suit

Date Filed

June 30, 2022