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The Nexus
Case profileSentencedFederalUSAO-MA

USA v. [Sudbury CPA]

The owner of a Sudbury accounting firm and real estate company was sentenced for conspiracy to defraud the IRS through paying an executive over $1.6 million in compensation and fringe benefits under the table, and for making a fraudulent pandemic relief application for over $179,000.

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$1.78M alleged lossFiled: Jul 9 · 12:00 UTCUpdated: Jul 9 · 16:11 UTC
Charges
  • Tax fraud
  • Pandemic fraud
  • Wire fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-ma/pr/sudbury-cpa-sentenced-conspiracy-defraud-irs-and-pandemic-relief-fraud