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Since 2017, the Florida contractor's companies have been the subject of 10 inspections, resulting in 21 willful, eight repeat, and one serious citations.
The roofing contractor owed more than $700,000 in income taxes to the IRS after failing to report more than $7.1 million in revenue and approximately $2.43 million in income.
A New Hampshire roofing contractor faces up to three years in prison, one year of supervised release and a fine of $250,000 after pleading guilty to filing false tax returns.
A New Jersey roofing contractor was sentenced to 12 months and one day in prison for tax evasion and failure to pay the IRS over $540,000 in employment taxes.