Frank Loconte from Beverly Farms, MA, was sentenced to 20 months in prison and ordered to pay $4.5M in restitution for a payroll scheme involving underreporting overtime hours and failing to pay payroll taxes. Another case involved a California tax preparer receiving a 10-year sentence for tax fraud across 13 states. A Florida man was sentenced for not paying over $900,000 in employment taxes. Thomas Huling from West Warwick, RI, received an eight-year prison term for a Ponzi scheme and tax evasion. An IRS agent from Swampscott was charged with filing false tax returns for three years.
IRS agent from Swampscott arrested for allegedly filing three years of false tax returns https://t.co/QuQMVPE2BL
IRS agent from Swampscott charged with filing false tax returns for 3 years https://t.co/tpbUrRTKRf
As a result of our investigation with IRS-CI, Thomas Huling, formerly of West Warwick, RI, was sentenced today to eight years in prison for running a decade-long Ponzi scheme and evading taxes. https://t.co/DZmrehJfS9
Florida man sentenced to prison for not paying over $900,000 in employment taxes https://t.co/DXRM2FSm5w
Ex-California tax preparer gets 10 years for tax fraud that targeted 13 states https://t.co/9pSzPQs5KU
Frank Loconte, of Beverly Farms, MA, was sentenced to 20 months in prison & ordered to pay $4.5M in restitution for a multi-million dollar payroll scheme involving underreporting of overtime hours for his employees & failing to collect & pay payroll taxes. https://t.co/mRxW0x9SYI