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https://national.mychalraywilson.com/2021/04/28/former-owner-of-temp-employment-agency-facing-federal-charges-for-allegedly-defrauding-lenders-for-failing-to-pay-to-irs-employment-taxes-withheld-from-... View More
Former Owner of Temp Employment Agency Facing Federal Charges for Allegedly Defrauding Lenders & for Failing to Pay to IRS Employment Taxes Withheld from Employees’ Wages - M.Y. - Wright Publishing
To execute the scheme, Jones allegedly created false paystubs purportedly issued by JAG and fraudulent invoices that purported to represent services that JAG had provided, so Jones could obtain loans
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