Moving Co. Execs Found Guilty In $7.7M Payroll Tax Scheme

By Anna Scott Farrell · April 16, 2024, 1:02 PM EDT

The former president of a moving company and its head bookkeeper conspired to evade more than $7.7 million in federal payroll taxes, a New York federal jury has found....

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Case Information

Case Title

USA v. Lingat

Case Number

1:21-cr-00573

Court

New York Southern

Nature of Suit

Date Filed

September 15, 2021