Son of Former Mob Boss Doesn’t Toe the Line
Gennaro Angiulo, the owner of GJ Towing in Boston, was charged with a payroll fraud scheme that defrauded the US government by more than 3.3 million dollars. Angiulo is the son of Gennaro ‘Jerry’ Angiulo, a former mob boss who ran the mafia in Boston with his brothers from the 1960s to the 1980s. From […]
Office Manager of Supply Company Supplies Herself with Company’s Cash
The office manager of a contractors supply company in Illinois, Joan Chenoweth, has been indicted by a grand jury for embezzlement and for filing false tax returns. Chenoweth controlled the company’s finances and had access to the business’s credit cards and bank accounts. In addition to writing company checks to herself, she paid personal credit […]
Dippin Into The Donut Box An Old-Fashioned Way
John and Helen Zourdos, and their son Dimitrios, owners of three Dippin Donuts in New York, were charged with conspiracy to defraud the IRS, tax evasion, and aiding and assisting in the filing of false tax returns. The family members are accused of concealing more than one million dollars in cash sales from the IRS […]