Commercial Plumbing Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud | USAO-MA Jan 12, 2022 BOSTON - A Boxford businessman was charged today and pleaded guilty to defrauding the government of more than $ 1.45 million by…
Roto-Rooter Whistleblower: Minneapolis police investigate fraud claims at Roto-Rooter Apr 11, 2021 Minneapolis police are investigating plumbing giant Roto-Rooter on suspicion of fraud after numerous Twin Cities customers…
Commercial Plumbing Former employee of Millbury plumbing company sentenced for marijuana, fraud and money laundering… Apr 2, 2021 BOSTON (USDOJ) - A former employee of a family-run plumbing company in Millbury was convicted today of drug, money…
Residential Plumbing Owner of Plumbing Businesses Pleads Guilty to Employment Tax Fraud | OPA Mar 25, 2021 A Montana businessman pleaded guilty to tax fraud today. According to court records, Thomas O'Connell owned and operated three…
Commercial Plumbing Former Employee of Millbury Plumbing Company Sentenced for Marijuana, Fraud and Money Laundering… Mar 18, 2021 BOSTON - A former employee of a family owned plumbing company in Millbury was convicted today of drug, money laundering and fraud…