payroll taxes News

Third Conspirator Convicted in Family-Run Check Cashing Fraud Scheme

A third conspirator has been sentenced to prison for her participation in a Florida check-cashing scheme that used shell companies to defraud the Internal Revenue Service and workers’ compensation insurers out of millions of dollars in payroll taxes and workers’ …

Boston Employment Agency Owner Sentenced for Tax and Workers’ Compensation Fraud

A Dorchester woman was sentenced recently in federal court in Boston for tax and workers’ compensation fraud offenses in connection with her operation of a temporary employment agency, according to officials. Dam Ngoc Luong, 70, was sentenced by U.S. District …

Business Asks Government to Act to Avert ‘Devastating’ Hit

WASHINGTON — The nation’s largest business organization is asking government leaders to act rapidly to help companies have access to cash and avert a “potentially devastating” hit to the economy as the coronavirus pandemic forces closures and quarantines worldwide. In …

Uber Accused of Cheating the Public in Driver’s Suit Over Pay

Uber Technologies Inc. faces a new legal attack on its refusal to treat drivers as employees that depicts the company as mistreating not just them but the public at large. A lawyer who’s been fighting the ride-hailing giant in court …