Construction Co. Owner Arrested In $2.9M Payroll Tax Scheme

By Anna Scott Farrell · July 24, 2025, 4:09 PM EDT

A New York City construction company owner was arrested on charges of failing to pay over $2.9 million in employment taxes and falsely claiming that his wife worked as one of his...

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Documents

Case Information

Case Title

USA v. Joseph

Case Number

1:25-mj-02271

Court

New York Southern

Nature of Suit

Date Filed

July 21, 2025