The Prophecies :  Nitrax Phorum Nostradamus - The Rock Opera
Discuss the man and his prophecies here 
Goto Thread: PreviousNext
Goto: Forum ListMessage ListNew TopicSearchLog In
louboutin shoes on sale 2 Medford contractors charged in tax evasion
Posted by: wang2n5n8f (IP Logged)
Date: September 21, 2014 06:25PM

2 Medford contractors charged in tax evasion,[url=]louboutins[/url]
view traffic Islip,[url=]jimmychoo[/url], NY 58The two joint operators of two Medford companies that manufactured and supplied concrete for home and commercial buildings on Long Island were arrested Tuesday by federal agents on tax evasion charges for failing to report $2.2 million they received in cash,[url=$%&/]cheap michael kors handbags[/url], according to officials.
Thomas Hess and Jose DaSilva,[url=]louisvuitton[/url], of Star Ready Mix and Star Ready Mix East,[url=http://www.prom-weddingdresses@#$%&/]used wedding dresses[/url], pleaded not guilty at arraignment in federal court to an indictment charging them with conspiracy to defraud the United States. Criminal Investigation Division of the Internal Revenue Service on tax evasion by contractors failing to pay taxes on building projects on Long Island,[url=]prada purses[/url], according to officials.
Most of the previous arrests have involved contractors who failed to pay payroll taxes on workers or paid employees in cash off the books,[url=]www.burberry@#$%&[/url], which was also unreported. The arrest of Hess and DaSilva was an outgrowth of those investigations,[url=http://www.bottegaveneta-handbagsoutlet@#$%&/]bottega[/url], according to sources familiar with the case.
According to the indictment,[url=]moncler outlet[/url], the $2.2 million that was unreported was paid in cash to Hess and DaSilva by an unidentified customer of their companies. The unidentified customer was a builder of foundations,[url=]new balance 574[/url], sidewalks and curbs for houses and commercial buildings, the indictment said.
Hess and DaSilva demanded and received the cash for some of their concrete deliveries between 2002 and 2007,[url=]lunette oakley[/url], the indictment said. While the Medford companies have a computerized system that was supposed to record all concrete sales,[url=]timberland femme[/url], Hess and DaSilva had an unidentified employee responsible for record keeping omit some sales made to the foundation construction company, the indictment said.
As part of their scheme,[url=]louis @#$%& belt[/url], Hess and DaSilva also kicked back an unspecified portion of the $2.2 million to a third party, who was also not identified,[url=]abercrombie kids[/url], the indictment said.
Asked whether the unidentified people in the indictment were or will be charged with any crimes,[url=$%&/]juicycouture@#$%&[/url], sources said the investigation was continuing.

[url=http://www.francochilenos@#$%&/spip.php?article1011/]tiffanys ??????????????????????????????????????????????????????????????????????????????????[/url]

[url=http://www.francochilenos@#$%&/spip.php?article1011/]mcm belts Abbott keen to bag axed Cook[/url]

[url=http://www.francochilenos@#$%&/spip.php?article1011/]giuseppes based Teamwork Communication bags best PR agency award in Healthcare Company Briefs at afaqs[/url]

[url=http://www.francochilenos@#$%&/spip.php?article1011/]oakley store ASUS Sabertooth X58 Motherboard Review[/url]

[url=,707200]@#$%& sale Advantages Of Buying Shoes Online[/url]

Sorry, only registered users may post in this forum.
This forum powered by Phorum.