Construction Company Owner and Employees Indicted for Wide Ranging Tax and Financial Fraud Schemes

The record

Publisher

U.S. Department of Justice

Source

U.S. Department of Justice

Kind

Release

Jurisdiction

United States

Topics

Enforcement

Importance

Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields

Published (source time)

2026-10-13 12:00 UTC

First seen on Kresmion

2026-10-14 20:24 UTC, 32 h after publication

The original

Link checked 2026-10-27: available.

Source: U.S. Department of Justice. U.S. Government work.

The publisher's summary

A federal grand jury in the Eastern District of New York returned an indictment on September 23, 2026, charging Arthur Nelson, of Staten Island and Sunny Isles Beach, Florida, Joseph Free, of Staten Island, Paul Vasquez, of Englishtown, New Jersey, and Ulysses Jude Devocion, of Queens County, New York with various crimes, including conspiring to defraud the IRS, tax evasion, willfully failing to withhold and pay over employment taxes, failing to file income tax returns, helping to file false corporate tax returns, interfering with the administration of the internal revenue laws, conspiracy to commit wire fraud, failure to file reports of foreign bank accounts, and obstruction of justice.

The publisher's words, as published.