Two executives of a FL company have been sentenced to Federal Prison. The individuals were convicted of defrauding the IRS of employment taxes. Shell companies were created for the sole purpose of hiring illegal aliens, which allowed the company to avoid paying employment taxes on the individuals. More prosecutions are expected as a result of the scheme. http://www.sun-sentinel.com/news/palm-beach/fl-illegal-workers-tax-fraud-20100903,0,62183.story
Establishing Shell Companies to Hire Illegal Aliens Lands Owners in Jail
Raleigh Office
3110 Edwards Mill Rd Suite 100,
Raleigh, NC 27612 P (919) 781-1107
F (919) 781-8048
Raleigh, NC 27612 P (919) 781-1107
F (919) 781-8048
Rocky Mount Office
2317 Sunset Ave,
Rocky Mount, NC 27804 P (252) 443-2111
F (252) 443-9429
Rocky Mount, NC 27804 P (252) 443-2111
F (252) 443-9429
Jacksonville Office
Appointment Only
P (910) 377-7671