Philadelphia man charged with underpaying $7M in employment taxes, DOJ says
A federal grand jury in the Eastern District of Pennsylvania has returned a superseding indictment charging Jimmy Fabian of Philadelphia with engaging in a scheme to underpay more than $7 million in employment taxes owed by his staffing business and filing false tax returns for the company, the Justice Department announced
Jimmy Fabian of Philadelphia has been indicted by a federal grand jury for allegedly orchestrating a scheme to underpay over $7 million in employment taxes. The charges also include filing false tax returns for his staffing business. The Justice Department announced the superseding indictment returned in the Eastern District of Pennsylvania.
- Jimmy Fabian of Philadelphia indicted on tax fraud charges.
- Accused of underpaying more than $7 million in employment taxes.
- Also charged with filing false tax returns for his staffing business.
- Superseding indictment returned by a federal grand jury in the Eastern District of Pennsylvania.
- Justice Department announced the charges.
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