Posts Tagged ‘ Jim Lee ’

Tax Evasion, Workers’ Comp Fraud Increase in Residential Construction

Aug 24th, 2023

The Financial Crimes Enforcement Network (FinCEN) and IRS Criminal Investigation (CI) issued a notice to raise awareness about fraud throughout the construction industry. The organizations alerted financial institutions about increased state and federal payroll tax evasion and workers’ compensation insurance fraud in the U.S. residential and commercial construction industries. Officials say that federal tax authorities […]