Construction Company President Says Contractors Evading Taxes ...

At a May 8 Ways and Means subcommittee hearing, John Kendzierski, President of Professional Drywall Construction Inc., said contractors who misclassify ...

Former Construction Executive Sentenced To 46 Months In Prison ...

U.S. Attorney Audrey Strauss said: “Bribery and tax evasion impose hidden, unfair costs on law-abiding customers, employers, and taxpayers.

Use of Shell Companies in Construction to Evade Taxes, Workers ...

The conspirators cashed payroll checks totaling approximately $4,388,371. According to the IRS, the amount of payroll taxes due was ...

Construction Contractor Pleads Guilty To Tax Evasion

Damian Williams, the United States Attorney for the Southern District of New York, and Thomas Fattorusso, the Special Agent in Charge of the ...

Construction Manager Sentenced for Tax Evasion Scheme | Tax Notes

U.S. Attorney Audrey Strauss said: “Bribery and tax evasion in the construction industry impose hidden, unfair costs on law-abiding builders, contractors, and ...

Former Turner exec gets 46 months for tax evasion, bribery

According to court documents, Olson participated in a scheme to obtain bribes from construction subcontractors, who paid kickbacks in exchange ...

Electrical Contractor's Tax Refund Bids Were Deficient, US Says

... tax evasion, the Justice Department told a federal appeals court ... The IRS followed up with a civil examination of the company, and in ...

Corporate Tax Avoidance in the First Five Years of the Trump Tax Law

The tax overhaul signed into law by former President Donald Trump in 2017 cut the federal corporate income tax rate from 35 percent to 21 ...

Defense Contractor Charged With Evading Tax On $350 Million In ...

From 2015 to 2020, Edelman allegedly filed false tax returns claiming that his only income was as a consultant and that he had no interests in ...

Ex-Turner Construction VP admits evading taxes on $1.5M in bribes

A former Turner Construction vice president has pleaded guilty to evading taxes ... say. All four men took part in the same scheme, whereby ...

Iowa Landscaping Contractor K&L Construction Accused of Tax ...

... dodging more than $1 million in federal taxes. Kevin Alexander, president of K&L Construction, Inc. in Sergeant Bluff, and his daughter ...

President of Iowa Construction Company Sentenced for Tax Evasion

The investigation revealed that, from 2014 until 2017, Alexander's company, K&L Construction, Inc., paid approximately $3.8 million in wages to ...

From the Tax Law Offices of David W. Klasing - Financial Crimes ...

... companies and falsifying documents to evade payroll taxes and manipulate work injury claims. ... For instance, a construction company may ...

FinCEN Notice Highlights Concerning Increase in Payroll Tax ...

“We are proud of our collaboration with CI in issuing this Notice and exposing tax and insurance fraud that has plagued the construction ...

Construction Industry Tax Fraud - Facebook

No one—neither the contractors nor the work crews nor the defendants or their companies—remitted payroll taxes, such as Social Security and Medicare taxes and ...

tax evasion | The Contracting Education Academy - Georgia Tech

Contractors responding to federal solicitations are now required to state in their offers to the government whether they are a corporation with: 1) a delinquent ...

Contractor Gets 9 Months For Income Tax Evasion - Washington Post

A partner of the owners of Excavation Construction Inc., a major area construction company beset by legal troubles, was sentenced yesterday ...

Former Bloomberg construction exec sentenced to more than 3 ...

In August, Ron Olson, former vice president and deputy operation manager for Turner Construction Co., also pleaded guilty to one count of tax ...

Bribery and tax evasion land construction exec in prison

Anthony Guzzone, former Bloomberg director of global construction, pleaded guilty to one count of felony tax evasion.

Sergeant Bluff construction firm owner sentenced for tax evasion

Alexander admitted that he purposely hid his assets to avoid paying his company's outstanding payroll tax liability,” said Acting Special Agent ...