Mover Charged with Income Tax Evasion
Alan L. Homsy, 45, of Allston, Mass., pleaded guilty to two counts of filing false tax returns, eight counts of false and fraudulent claims for tax refunds and 18 counts of failure to collect and pay employment taxes. Homsy owned and operated moving companies, and evidence showed he failed to collect and pay the IRS more than $85,000 owed for income taxes withheld from employee wages and for employer FICA taxes owed on the employee wages.
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Tags: FALSE TAX RETURNS, fraudulent refunds
