Accounting Today2h
Tax Fraud Blotter: No Alternative
Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.
Seabrook Red's restaurant owner sentenced for multi-million-dollar tax fraud scheme
John Drivas, 66, of Hampton, was sentenced Wednesday in federal court on five counts of failure to collect and pay employment ...
Owner of Red’s Kitchen in Peabody sentenced for tax, wire fraud
The owner of three restaurants in Peabody, Salem, and Seabrook, New Hampshire, was sentenced to prison Thursday for not ...
Seacoastonline.com13d
Seabrook Red's restaurant owner sentenced for multi-million-dollar tax fraud scheme
John Drivas, 66, of Hampton, was sentenced Wednesday in federal court on five counts of failure to collect and pay employment taxes owed to the IRS and four counts of wire fraud for state meals ...
Hoodline13d
North Shore Restaurateur John Drivas Sentenced to Prison for Tax Fraud Scheme in Boston
A North Shore restaurateur, John Drivas, was sentenced to a year in prison for tax fraud involving federal and state taxes.
Owner of Red’s Kitchen in Peabody sentenced to prison in more than $1.5m tax fraud case
John Drivas, 66, of Hampton, N.H., was also ordered to pay restitution of nearly $1.6 million to the Massachusetts Department of Revenue and more than $439,000 to the Internal Revenue Service, plus a ...
Owner of restaurants in Mass., NH sentenced to prison for multi-million dollar tax fraud scheme
The owner of three restaurants paid “under-the-table” wages of $1,496,417 to multiple employees and pocketed the state and ...