Tax fraud and
BENEFITS FRaud matters
Representation of owner of construction firm accused of union benefits fraud. We represented the owner of an asbestos remediation company in connection of allegations of overtime and union benefits fraud.
Tax Fraud Investigation. Our client, the president of a paving company, is under investigation for tax fraud in connection with employee wages.
Taxi Company. Our attorneys represented the owner of a taxi cab company accused of making illegal cash payments to employees and benefits fraud. Our client was sentenced to serve time in a halfway house, and avoided prison time.