Posts Tagged ‘irs laws’

ARIZ. Businessman Charged with Multiple Violations

Sunday, August 3rd, 2008

A Mesa, Ariz., man has been indicted for income tax evasion, corrupt interference with the due administration of  the  Internal Revenue Service and multiple counts of fraudulent use of a Social Security number.  According to the indictment, Stacey owned and operated a paving business under the names A to Z Paving, Triple A Paving, Texas Paving, Pave Your Way Construction, and A to Z Paving Engineering. Stacey did not file individual
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