Temp Agency Owner In Line for Job in the Slammer
The owner of a temporary employment agency, Louis DeMaio, pleaded guilty to tax evasion and obstruction offenses for schemes dating back to 2010. DeMaio’s company, Almatt, provided day laborers to construction companies and paid the laborers directly. Payroll deductions were taken from the employees checks but the withholdings were never paid over to the IRS. […]
Federal Agent Cleans Up Stealing Cash Found in Laundry Detergent Boxes
Tyrone Cedric Duren, a former Homeland Security agent specializing in the investigation of bulk cash smuggling, was sentenced to 130 months in prison for money laundering, making false statements and tax evasion. While working as a federal agent Duren stole money from people smuggling drug proceeds to Mexico and deposited the cash into his […]
He Needed More Bread Now He’s Toast
Peter Jamgochian, the co-owner of a commercial cleaning company in New Jersey, admitted to evading more than $300,000 in tax payments by cashing checks at a check cashing facility, paying employees off the books, and failing to report all his income. In 2013 and 2014 Jamgochian cashed over two million dollars in check payments […]