Justice Dept.: New York Man Pleads Guilty to Employment Tax Crimes
November 16, 2024
November 16, 2024
WASHINGTON, Nov. 16 -- The U.S. Department of Justice issued the following news release:
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Defendant Paid Employees Millions in Cash Wages to Thwart the IRS
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A New York man pleaded guilty to employment tax crimes for not collecting and paying over employment taxes from the wages of his company's employees.
According to court documents and statements made in court, Victor Aguayo, of Nassau County, was owner and president of . . .
* * *
Defendant Paid Employees Millions in Cash Wages to Thwart the IRS
* * *
A New York man pleaded guilty to employment tax crimes for not collecting and paying over employment taxes from the wages of his company's employees.
According to court documents and statements made in court, Victor Aguayo, of Nassau County, was owner and president of . . .