The proprietor of two building firms in Massachusetts has been sentenced to 18 months in jail and three years of supervision after being discovered responsible of tax and mail fraud.
Dariusz Pietron, 51, is the proprietor of TJM Building and Level Building. He was discovered responsible of three counts of failure to gather and pay employment taxes to the IRS and one depend of mail fraud regarding underpaid staff’ compensation insurance coverage premiums.
Pietron recruited two workers to create three shell firms, which then acted as subcontractors for TJM and Level workers, permitting him to evade the funds.
Specifically, Pietron didn’t open up to Vacationers Insurance coverage Firm the true wages of workers, that means that his firms paid decrease insurance coverage premiums than they need to have.
He was ordered to pay $1.1m to the IRS and $244,000 to Vacationers.
Victor Wild, an assistant US legal professional within the monetary and cyber fraud unit, prosecuted the case in a federal courtroom in Boston.
