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Business Owner Pleads Guilty in Premium and Tax Fraud Scheme

Monday, May 2, 2016 | 0

The owner of a Massachusetts window and gutter cleaning business pleaded guilty on Thursday to tax evasion and mail fraud in connection with a scheme to evade taxes and workers' compensation premiums by paying employees under the table, the U.S. Attorney's Office said. Richard Moxley, 67, is scheduled to be sentenced by U.S. District Court Senior Judge Mark L. Wolf on Aug. 17. Moxley owned Sparkling Windows in Watertown. Prosecutors say that from 2008 to 2012, he defrauded the Internal Revenue Service and the insurance company providing workers’ compensation insurance for Spark...

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