Though not a part of the plea settlement, Mr. Tren additionally lied to his employees’ compensation insurer, Vacationers
A Dorchester man has been sentenced in federal courtroom for orchestrating a multi-year tax fraud scheme involving employment taxes owed by his non permanent staffing company.
Det Tran, 62, obtained a sentence of 1 yr and someday in jail adopted by three years of supervised launch. He was additionally ordered to pay over $2.5 million in restitution. Tran pleaded responsible in September 2024 to 2 counts of failure to gather and pay over employment taxes.
From 2018 by way of 2021, Tran owned and operated HTP Temp. Inc. (HTP), a staffing company supplying non permanent employees to consumer companies. Throughout this era, he paid $8 million in money wages “off the books” to HTP workers, inflicting his accountant to file false quarterly payroll experiences with the IRS. Because of this, Tran evaded greater than $2.1 million in employment taxes.
Along with the above, Mr. Tram additionally he gave false employees’ compensation info to Vacationers. Though this cost was not a part of the knowledge or the plea settlement, it was talked about within the U.S. Lawyer’s sentencing memorandum.
The sentencing was introduced by United States Lawyer Joshua S. Levy and Jonathan Wlodyka, Performing Particular Agent in Cost of the IRS’s Legal Investigations in Boston. The Insurance coverage Fraud Bureau of Massachusetts offered help within the investigation. The case was prosecuted by Assistant U.S. Lawyer Benjamin A. Saltzman of the Securities, Monetary & Cyber Fraud Unit.
