John Gallagher
Tuesday, February 9, 2021
Maritime company employee sentenced after stealing $7 million
The embezzler will serve concurrent prison terms as well as pay restitution for unpaid taxes.
The embezzler will serve concurrent prison terms as well as pay restitution for unpaid taxes.
Owner-operator’s guilty plea result of failing to pay taxes on $600,000 over three years.
The Justice Department said the former owners of Road Tire Plus Corp. in South Florida avoided paying federal tax on tire imports.
Federal judge sentenced New Jersey trucking company owner to two years in prison for orchestrating an elaborate $2.3 million tax evasion scheme.