Santa Maria Charged in Tax Evasion and Kickback Scheme

Passaic County Man, Jose Santa Maria Charged in Tax Evasion and Kickback Scheme NEWARK, N.J (STL.News) A Passaic County, New Jersey, man was arrested today for his role in a kickback tax evasion scheme related to his role as plan administrator of two union-related employee benefit plans, Acting U.S. Attorney…

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