Former hospitality executive sentenced to more than five years in prison for multiple fraud schemes

Belastingontduiking
12 juli 2024
door irs.gov

Defendant Geoffrey Palermo bilked owners of a Hilton Hotel out of more than $1.5 million as part of kickback scheme, fraudulently obtained SBA and PPP loans for his car repair shop business, and failed to pay over taxes withheld from employee paychecks Date: July 12, 2024 Contact: newsroom@ci.irs.gov Read More

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Former hospitality executive sentenced to more than five years in prison for multiple fraud schemes

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