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New Hampshire, Massachusetts and Rhode Island Residents Arrested for Promoting and Using Tax Defier Schemes; Indictment Alleges Fraudulent Payroll Tax and Fraudulent Warehouse Bank Schemes.

Publication: M2 Presswire
Publication Date: 24-AUG-09 		Format: Online
Delivery: Immediate Online Access

Article Excerpt
M2 PRESSWIRE-24 August 2009-US Department of Justice: New Hampshire, Massachusetts and Rhode Island Residents Arrested for Promoting and Using Tax Defier Schemes; Indictment Alleges Fraudulent Payroll Tax and Fraudulent Warehouse Bank Schemes(C)1994-2009 M2 COMMUNICATIONS

RDATE:20082009

BOSTON - Seven individuals from around New England have been indicted in federal court in Boston for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes, the Justice Department and the Internal Revenue Service (IRS) announced today.

William Scott Dion and Catherine Floyd, both of Sanbornville, N.H., Charles Adams of Norwood, Mass., and Gary Alcock of Westborough, Mass., were arrested today on charges that they conspired to defraud the United States by promoting and using illegal schemes to defraud the IRS. Arrest warrants have also been...

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