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FED. PRISON FOR TAX PREPARER; ONE CHARGED, CO-CONSPIRATOR A FUGITIVE |
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US ATTY. INDICTS BUSINESS, 12 OTHERS IN $50-MILLION SCHEME IN S. FLORIDA |
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MASSACHUSETTS JOINS MISCLASSIFICATION CRACKDOWN (WorkCompCentral.com) |
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NEW HAMPSHIRE LAUNCHES FIVE-AGENCY TASK FORCE ON MISCLASSIFICATION (WorkCompCentral.com) |
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GEORGIA: Circle Industries Owners, Bookkeeper Sentenced for Federal Tax fraud |
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FLORIDA: CONTRACTOR GETS 10-YEAR FEDERAL TERM FOR UNTAXED, UNREPORTED CASH PAYROLLS;
10-COUNT CONVICTION INCLUDES TAX FRAUD AND OBSTRUCTION |
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MICHIGAN: Governor's Task Force Study Says Misclassification Costs Workers, State Millions (WorkCompCentral.com) |
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MISSOURI: AG Announces H&H Drywall Bound Over for Trial on Tax Charges |
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NATIONAL: 92% of Employees Who Lack Workers Comp Also Lack Health Insurance (WorkCompCentral.com)
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TENNESSEE: Gov. Signs Law Removing Independent Contractor Exemption (WorkCompCentral.com) |
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NEW JERSEY: Give. Corzine sets "Commission on Construction Industry Independent Contractor Reform" to Align Enforcement, Agency Efforts |
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IRS FINES FEDEX $319M FOR MISCLASSIFYING 2002 DRIVERS; MULTI-YEAR FINES COULD BE $1 BILLION |
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Missouri: Developer's Sentence $980,000 Fines/Taxes, Ban From Work In Mo., 5-Yr. Probation |
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New Jersey: Gov. Corzine Signs Broad "Construction Industry Worker Misclassification Act" |
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Federal: IRS and States to Share Employment Tax Exam Results |
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Federal: Congressional Probe Eyes Worker Misclassification (WorkCompCentral.com) |
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New York: Governor's Executive Order to Prevent Employee Misclassification |
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California: One Fifth of Payroll Unreported (WorkCompCentral.com) |
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New York: Queens Construction Co. Shut Down by Payroll Abuse Findings |
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Arizona: Growing Problem Keeping Labor Legal |
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New York: Suffolk DA Arrests Contractor on Tax & Worker Comp Fraud |
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Florida: Man Charged With Conspiring to Abet Payroll Tax Evasion |
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California: AG Brown Sues Labor Consultant for Workers Comp Evasion Scheme |
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New Jersey: State Shares Employment Tax Audit Info With IRS |
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Colorado: Some Firms Play Loose With the Law... but it's workers who get burned
(Rocky Mtn. News)
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Texas: Labor Contractor Sentenced to Four Years |
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Colorado: Bid Battles Unfair, Owner Claims; Contracts Lost to Firms Hiring Off-Books
(Rocky Mtn. News) |
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Florida: 14-Year Prison Term in $8.5M Workers' Comp Fraud Case |
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New Mexico: Governor Inks Law Redefining Independent Contractors |
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Colorado: Undocumented Workers Return After Raid (Rocky Mtn. News)
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