Tax scam nets 32-month prison sentence for one-time Jacksonville IT company CEO

  • 📰 Florida Times-Union
  • ⏱ Reading Time:
  • 10 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 7%
  • Publisher: 51%

المملكة العربية السعودية أخبار أخبار

المملكة العربية السعودية أحدث الأخبار,المملكة العربية السعودية عناوين

Jason Cory, former head of the company called SharedLabs, was also told to pay $606,195 in restitution on taxes he owed.

Cory, 49, had used his post at the company to send money to a shell company, Gambit Matrix LLC, as faux payments for non-existent consulting work the U.S. Justice Department said in a release this week. He had also moved money there from a New York IT services company he used to work for, the agency said, so that between 2015 and 2018, about $1.5 million went into Gambit’s accounts to hide his income.

As part of the sentence this week, U.S. District Judge Marcia Morales Howard told Cory he’d also have to pay $606,195 is restitution for the taxes he owed on that hidden income.

 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:

 /  🏆 600. in SA

المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين