Tag Archives: Financial Crimes Enforcement Network

Payroll Tax Evasion, Workers’ Comp Fraud Increases in Construction Sector

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 … Continue reading

Posted in News, Today's News | Tagged , , , , , | Leave a comment