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
TL;DR
- 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.