The owner of a trucking company that hauled military supplies for the U.S. Department of Defense tried to evade more than $1 million in taxes partly by using a nominee company headed by her former dispatcher, according to an indictment by a federal grand jury in Ohio.
DOD Trucking Contractor Owner Indicted On $1M Tax Evasion
by usoftax_admin | May 8, 2024 | Tax News