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Construction Company President Charged 5 Million Payroll Tax and Wire Fraud Schemes
indictment · Southern District of New York · 2025-07-23
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2025-07-23
- Slug
construction-company-president-charged-5-million-payroll-tax-and-wire-fraud-schemes
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
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