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Woonsocket businessman sentenced for defrauding IRS of $2.8M

Government 07/14/2022

PROVIDENCE – A Woonsocket business owner was sentenced Thursday to probation and jail time his role in defrauding the IRS of $2.8 million, U.S....

JESUS JOSE MENDEZ, of Woonsocket, pleaded guilty on Thursday to conspiracy to defraud the U.S. and wire fraud. / COURTESY U.S. DISTRICT COURT

Woonsocket businessman admits to defrauding IRS of $2.8M

Government 04/07/2022

PROVIDENCE – Jesus Jose Mendez, 44, of Woonsocket and co-owner of J&J Drywall Inc., admitted Thursday in federal court his role in a scheme...

U.S. ATTORNEY for Rhode Island Aaron L. Weisman announced that two local businessmen have been indicted on charges related to an alleged scheme to avoid federal employment taxes by not reporting millions of dollars in payments to employees. / COURTESY U.S. ATTORNEY'S OFFICE DISTRICT OF RHODE ISLAND

Local businessmen indicted for alleged scheme to avoid federal employment taxes

Government 10/27/2020

PROVIDENCE – Two Woonsocket men have been indicted on federal charges related to an alleged tax-avoidance scheme, the U.S. Justice Department announced on Tuesday. Jesus...

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