Mass. U.S. Attorney: Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
October 14, 2022
October 14, 2022
BOSTON, Massachusetts, Oct. 14 -- The U.S. Attorney for the District of Massachusetts, Rachael S. Rollins, issued the following news release on Oct. 13, 2022:
A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect and pay payroll taxes.
Frank Loconte, 61, was indicted on four counts of mail fraud, one count of theft or embezzlement from a . . .
A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect and pay payroll taxes.
Frank Loconte, 61, was indicted on four counts of mail fraud, one count of theft or embezzlement from a . . .